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COMPU-BILLING LLC - Florida Company Profile

Company Details

Entity Name: COMPU-BILLING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPU-BILLING 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: 15 Jan 2019 (6 years ago)
Document Number: L19000016103
FEI/EIN Number 83-2831301

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

Mail Address: 309 West Martin Luther King Blvd, TAMPA, FL, 33603, US
Address: 309 WEST MARTIN LUTHER KING BLVD, TAMPA, FL, 33603
ZIP code: 33603
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSARIO MIDNA Chief Executive Officer 309 WEST MARTIN LUTHER KING BLVD, TAMPA, FL, 33603
COLLINS MOSI Agent 2000 E 12TH AVE UNIT 5702, TAMPA, FL, 33675

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000105767 CPU INVESTORS GROUP ACTIVE 2023-09-06 2028-12-31 - 309 WEST MARTIN LUTHER KING BLVD, TAMPA, FL, 33603

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-30 309 WEST MARTIN LUTHER KING BLVD, TAMPA, FL 33603 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 2000 E 12TH AVE UNIT 5702, TAMPA, FL 33675 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-06-15
Florida Limited Liability 2019-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4524978510 2021-02-26 0455 PPS 309 West Martin Luther King Junior Boulevard N/A, Tampa, FL, 33603
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16330
Loan Approval Amount (current) 16330
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 Tampa, HILLSBOROUGH, FL, 33603
Project Congressional District FL-14
Number of Employees 3
NAICS code 236220
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 16535.8
Forgiveness Paid Date 2022-06-09
9291467210 2020-04-28 0455 PPP 2000 E 12th Ave, Tampa, FL, 33675-9030
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16300
Loan Approval Amount (current) 16300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Tampa, HILLSBOROUGH, FL, 33675-9030
Project Congressional District FL-14
Number of Employees 3
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16489.71
Forgiveness Paid Date 2021-06-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State