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  5. CPG FINANCIAL SERVICES, LLC

CPG FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: CPG FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CPG FINANCIAL 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: 23 Oct 2018 (7 years ago)
Document Number: L18000249343
FEI/EIN Number 83-2264045

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 440 COLUMBIA DRIVE, WEST PALM BEACH, FL, 33409, US
Mail Address: 3458 West Mallory Blvd, JUPITER, FL, 33458, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CPG FINANCIAL SERVICES, LLC 401 (K) PLAN 2023 832264045 2024-06-04 CPG FINANCIAL SERVICES, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 5612736951
Plan sponsor’s address 440 COLUMBIA CIRCLE, SUITE 103, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing JOHN JOHNSON
Valid signature Filed with authorized/valid electronic signature
CPG FINANCIAL SERVICES, LLC 401 (K) PLAN 2022 832264045 2023-05-31 CPG FINANCIAL SERVICES, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 5612736951
Plan sponsor’s address 440 COLUMBIA CIRCLE, SUITE 103, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing JOHN JOHNSON
Valid signature Filed with authorized/valid electronic signature
CPG FINANCIAL SERVICES, LLC 401 (K) PLAN 2021 832264045 2022-05-31 CPG FINANCIAL SERVICES, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 5612736922
Plan sponsor’s address 440 COLUMBIA CIRCLE, SUITE 103, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing JOHN JOHNSON
Valid signature Filed with authorized/valid electronic signature
CPG FINANCIAL SERVICES, LLC 401 (K) PLAN 2020 832264045 2021-06-10 CPG FINANCIAL SERVICES, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 5612736922
Plan sponsor’s address 440 COLUMBIA CIRCLE, SUITE 103, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing APRIL NIEDDA
Valid signature Filed with authorized/valid electronic signature
CPG FINANCIAL SERVICES, LLC 401 (K) PLAN 2019 832264045 2020-06-22 CPG FINANCIAL SERVICES, LLC 31
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 5612736922
Plan sponsor’s address 440 COLUMBIA CIRCLE, SUITE 103, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing ANIEDDA3998
Valid signature Filed with authorized/valid electronic signature
CPG FINANCIAL SERVICES, LLC 401 (K) PLAN 2019 832264045 2020-06-30 CPG FINANCIAL SERVICES, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 5612736922
Plan sponsor’s address 440 COLUMBIA CIRCLE, SUITE 103, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing APRIL NIEDDA
Valid signature Filed with authorized/valid electronic signature
CPG FINANCIAL SERVICES, LLC 401 (K) PLAN 2018 832264045 2019-06-07 CPG FINANCIAL SERVICES, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 5612736922
Plan sponsor’s address 440 COLUMBIA CIRCLE, SUITE 103, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing APRIL NIEDDA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JOHNSON JOHN E Manager 3458 W MALLORY BLVD, JUPITER, FL, 33458
JOHNSON CYNTHIA C Authorized Person 3458 W MALLORY BLVD, JUPITER, FL, 33458
JOHNSON CINDI C Agent 3458 W MALLORY BLVD, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-16 440 COLUMBIA DRIVE, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-16 3458 W MALLORY BLVD, JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 2022-12-13 440 COLUMBIA DRIVE, WEST PALM BEACH, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-17
Florida Limited Liability 2018-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6879287310 2020-04-30 0455 PPP 440 COLUMBIA DR STE 103, WEST PALM BCH, FL, 33409-1995
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 407033
Loan Approval Amount (current) 407033
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address WEST PALM BCH, PALM BEACH, FL, 33409-1995
Project Congressional District FL-21
Number of Employees 18
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 409720.53
Forgiveness Paid Date 2021-01-08
5687298702 2021-04-02 0455 PPS 440 Columbia Dr Ste 103, West Palm Bch, FL, 33409-1995
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 252624
Loan Approval Amount (current) 252624
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Bch, PALM BEACH, FL, 33409-1995
Project Congressional District FL-21
Number of Employees 11
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 254243.56
Forgiveness Paid Date 2021-11-26

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Companies related by address

440 COLUMBIA DRIVE, WEST PALM BEACH, FL, 33409, US

EMPIRE IMAGING OF WEST PALM BEACH LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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