| Entity Name: | CFJ & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFJ & ASSOCIATES, 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: | 29 Mar 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Mar 2018 (7 years ago) |
| Document Number: | L18000078120 |
| FEI/EIN Number |
82-3055965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 178 INDIAN MOUND TRAIL, TAVERNIER, FL, 33070, US |
| Mail Address: | 178 INDIAN MOUND TRAIL, TAVERNIER, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CFJ & ASSOCIATES 401(K) PLAN | 2019 | 823055965 | 2020-06-09 | CFJ & ASSOCIATES | 3 | |||||||||||||
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| CFJ & ASSOCIATES 401(K) PLAN | 2019 | 823055965 | 2020-11-23 | CFJ & ASSOCIATES, LLC | 3 | |||||||||||||
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| CFJ & ASSOCIATES 401(K) PLAN | 2018 | 823055965 | 2019-09-12 | CFJ & ASSOCIATES | 3 | |||||||||||||
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| CFJ & ASSOCIATES 401(K) PLAN | 2017 | 823055965 | 2019-02-12 | CFJ & ASSOCIATES | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| JULIANO CHONDA B | Manager | 178 INDIAN MOUND TRAIL, TAVERNIER, FL, 33070 |
| JULIANO FRANK V | Manager | 178 INDIAN MOUND TRAIL, TAVERNIER, FL, 33070 |
| Juliano CHONDA B | Agent | 178 INDIAN MOUND TRAIL, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-06 | 178 INDIAN MOUND TRAIL, TAVERNIER, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-06 | 178 INDIAN MOUND TRAIL, TAVERNIER, FL 33070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-06 | 178 INDIAN MOUND TRAIL, TAVERNIER, FL 33070 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-16 | Juliano, CHONDA B | - |
| CONVERSION | 2018-03-29 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000081421. CONVERSION NUMBER 100000180271 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6557657300 | 2020-04-30 | 0455 | PPP | 178 INDIAN MOUND TRAIL, TAVERNIER, FL, 33070 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
