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CFS CONSULTING GROUP, LLC. - Florida Company Profile

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
SIPPERLEY SCOTT J Member 13014 WHISPER SOUND DR, TAMPA, FL, 33618
Carreno Cary D Agent 5625 stafford rd, plant city, FL, 33565

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7726718406 2021-02-12 0455 PPS 5625 Stafford Rd N/A, Plant City, FL, 33565-6147
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58615
Loan Approval Amount (current) 58615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plant City, HILLSBOROUGH, FL, 33565-6147
Project Congressional District FL-15
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59188.12
Forgiveness Paid Date 2022-02-15
3837347106 2020-04-12 0455 PPP 5625 Stafford Road, Plant City, FL, 33565
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63500
Loan Approval Amount (current) 63500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plant City, HILLSBOROUGH, FL, 33565-2100
Project Congressional District FL-15
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64390.76
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State