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COLLATERAL BANKRUPTCY SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: COLLATERAL BANKRUPTCY SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLLATERAL BANKRUPTCY SERVICES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Oct 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Apr 2021 (4 years ago)
Document Number: L15000169044
FEI/EIN Number 47-5230987

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

Address: NORTHEAST PROFESSIONAL CENTER, 3900 FIRST STREET NORTH, ST. PETERSBURG, FL, 33703, US
Mail Address: NORTHEAST PROFESSIONAL CENTER, 3900 FIRST STREET NORTH, ST. PETERSBURG, FL, 33703, US
ZIP code: 33703
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAVENLAW Agent 3900 FIRST STREET NORTH, #100, ST. PETERSBURG, FL, 33703
LEAVENGOOD IAN R Manager 3900 FIRST STREET NORTH, #100, ST. PETERSBURG, FL, 33703
BOYLE MICHAEL J Manager 3900 FIRST STREET NORTH, #100, ST. PETERSBURG, FL, 33703
GRAMER AARON C Manager 3900 FIRST STREET NORTH, #203, ST. PETERSBURG, FL, 33703

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-04-07 - -
LC DISSOCIATION MEM 2018-06-07 - -
LC DISSOCIATION MEM 2016-09-16 - -
LC AMENDMENT 2016-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-06-27 NORTHEAST PROFESSIONAL CENTER, 3900 FIRST STREET NORTH, #203, ST. PETERSBURG, FL 33703 -
CHANGE OF MAILING ADDRESS 2016-06-27 NORTHEAST PROFESSIONAL CENTER, 3900 FIRST STREET NORTH, #203, ST. PETERSBURG, FL 33703 -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-11
LC Amendment 2021-04-07
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-18
CORLCDSMEM 2018-06-07
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6679907301 2020-04-30 0455 PPP 3900 First Street N., Ste 203, SAINT PETERSBURG, FL, 33703
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67156.25
Loan Approval Amount (current) 67156.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33703-0001
Project Congressional District FL-14
Number of Employees 4
NAICS code 488410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67820.45
Forgiveness Paid Date 2021-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State