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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.

CFS CONSULTING GROUP, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Jan 2015 (10 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5625 stafford rd, plant city, FL, 33565, US
Mail Address: 5625 stafford rd, Plant city, FL, 33565, US
ZIP code: 33565
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

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58615
Current Approval Amount:
58615
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59188.12
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63500
Current Approval Amount:
63500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
64390.76

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Date of last update: 02 Jun 2025

Sources: Florida Department of State