| Entity Name: | CPFM ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CPFM ENTERPRISES 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: |
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: | 19 Oct 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Feb 2020 (5 years ago) |
| Document Number: | L16000192767 |
| FEI/EIN Number |
81-4204461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6115 Stirling Road, DAVIE, FL, 33314, US |
| Mail Address: | 6115 Stirling Road, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CPFM ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 814204461 | 2024-10-14 | CPFM ENTERPRISES LLC | 8 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | CESAR COSTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COSTA CESAR AUGUSTO | Manager | 8543 NW 41st Street, Pembroke Pines, FL, 33024 |
| BENETI LEA PAULA | Owne | 8543 NW 41st Street, Pembroke Pines, FL, 33024 |
| COSTA CESAR AUGUSTO | Agent | 6115 STIRLING RD, DAVIE, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000126654 | HOUSE MASTER | ACTIVE | 2016-11-23 | 2026-12-31 | - | 6115 STIRLING RD, STE211, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-02-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-21 | COSTA, CESAR AUGUSTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 6115 STIRLING RD, SUITE 211, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 6115 Stirling Road, SUITE 211, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 6115 Stirling Road, SUITE 211, DAVIE, FL 33314 | - |
| LC AMENDMENT | 2016-11-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-22 |
| CORLCRACHG | 2020-02-21 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-07-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8738757206 | 2020-04-28 | 0455 | PPP | 6115 Stirling road suite 211, Davie, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P2390752 | CPFM ENTERPRISES LLC | - | FB8CWHEA4353 | 6115 STIRLING RD STE 211, DAVIE, FL, 33314-7240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Cesar Augusto Costa |
| Role | Owner |
| Name | Lea Paula Ravani Beneti Costa |
| Role | Owner |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541350 |
| NAICS Code's Description | Building Inspection Services |
| Buy Green | Yes |
| Code | 561710 |
| NAICS Code's Description | Exterminating and Pest Control Services |
| Buy Green | Yes |
| Code | 562910 |
| NAICS Code's Description | Remediation ServicesGeneral $22.00m Small Business Size Standard: [Yes]Special 750 Employees Environmental Remediation Services: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Performance History (References)
| Name | Craig Shiple |
| Contract | Home Inspection |
| Start | 2018-10-10 |
| End | 2018-10-20 |
| Value | 1,000 |
| Contact | Property Inspection |
| Phone | 954-868-2637 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
