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CF FINANCIAL SOLUTIONS, LLC. - Florida Company Profile

Company Details

Entity Name: CF FINANCIAL SOLUTIONS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CF FINANCIAL SOLUTIONS, 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: 13 Nov 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2019 (6 years ago)
Document Number: L18000265471
FEI/EIN Number 83-2273188

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

Address: 407 Lake Howell Road, Casselberry, FL, 32751, US
Mail Address: 5806 Fernhill Drive, Orlando, FL, 32808, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bataille Jetro Auth 9225 Shepton Street, ORLANDO, FL, 32825
LAGUERRE CLARA Clara L Agent 9225 Shepton Street, ORLANDO, FL, 32825
LAGUERRE CLARA Manager 9225 Shepton Street, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 407 Lake Howell Road, 1015, Casselberry, FL 32751 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 407 Lake Howell Road, 1015, Casselberry, FL 32751 -
REINSTATEMENT 2019-10-19 - -
REGISTERED AGENT NAME CHANGED 2019-10-19 LAGUERRE, CLARA, Clara Laguerre -
REGISTERED AGENT ADDRESS CHANGED 2019-10-19 9225 Shepton Street, ORLANDO, FL 32825 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-29
REINSTATEMENT 2019-10-19
Florida Limited Liability 2018-11-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5663698601 2021-03-20 0491 PPP 407 Lake Howell Rd Ste 1015, Maitland, FL, 32751-5911
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11456
Loan Approval Amount (current) 11456
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maitland, SEMINOLE, FL, 32751-5911
Project Congressional District FL-07
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11510.61
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State