CSI OF WPB LLC - Florida Company Profile

Company Details

Entity Name:	CSI OF WPB LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CSI OF WPB 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:	09 Dec 2019 (5 years ago)
Document Number:	L19000299553
FEI/EIN Number	84-4000871 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1016 CLARE AVE, WEST PALM BEACH, FL, 33401, US
Mail Address:	1016 CLARE AVE, WEST PALM BEACH, FL, 33401, US
ZIP code:	33401
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
JOFRE BORIS	Manager	2502 NORTH DIXIE HWY, LAKE WORTH, FL, 33460
JOFRE BORIS	Agent	2502 NORTH DIXIE HWY, LAKE WORTH, FL, 33460

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000136362	CITY SOCCER	ACTIVE	2019-12-26	2029-12-31	-	1016 CLARE AVE, SUITE 4, WEST PALM BEACH, FL, 33401

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2025-02-07	807 briarwood dr, Haverhill, FL 33415	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9793208601

2021-03-26

0455

PPS

1016 Clare Ave Ste 4, West Palm Beach, FL, 33401-6219

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)	19285
Loan Approval Amount (current)	19285
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	West Palm Beach, PALM BEACH, FL, 33401-6219
Project Congressional District	FL-22
Number of Employees	7
NAICS code	813990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19403.88
Forgiveness Paid Date	2021-11-10

Date of last update: 01 Apr 2025