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. |
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 |
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 |
SIPPERLEY SCOTT J | Member | 13014 WHISPER SOUND DR, TAMPA, FL, 33618 |
Carreno Cary D | Agent | 5625 stafford rd, plant city, FL, 33565 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7726718406 | 2021-02-12 | 0455 | PPS | 5625 Stafford Rd N/A, Plant City, FL, 33565-6147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3837347106 | 2020-04-12 | 0455 | PPP | 5625 Stafford Road, Plant City, FL, 33565 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State