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CFS CONSULTING GROUP, LLC. - Florida Company Profile

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Company Details

Entity Name: CFS CONSULTING GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Jan 2015 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L15000009923
FEI/EIN Number 47-2813926
Address: 5625 stafford rd, plant city, FL, 33565, US
Mail Address: 5625 stafford rd, Plant city, FL, 33565, US
ZIP code: 33565
City: Plant City
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARRELL SEAN C Member 1012 MORFIELD LANE, BRANDON, FL, 33511
CARRENO CARY D Member 2721 ST CLOUD OAKS DR, VALRICO, FL, 33594
Carreno Cary D Agent 5625 stafford rd, plant city, FL, 33565
SIPPERLEY SCOTT J Member 13014 WHISPER SOUND DR, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-07 5625 stafford rd, plant city, FL 33565 -
CHANGE OF MAILING ADDRESS 2020-02-07 5625 stafford rd, plant city, FL 33565 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-07 5625 stafford rd, plant city, FL 33565 -
REGISTERED AGENT NAME CHANGED 2019-02-22 Carreno, Cary D -

Documents

Name Date
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-02-07
AMENDED ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-09
Florida Limited Liability 2015-01-16

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
58615.00
Total Face Value Of Loan:
58615.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$58,615
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,615
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$59,188.12
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $58,612
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$63,500
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$64,390.76
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $56,900
Utilities: $600
Mortgage Interest: $6,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State