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IB.CPA, PLLC - Florida Company Profile

Headquarter

Company Details

Entity Name: IB.CPA, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IB.CPA, PLLC 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: 05 Jul 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Jul 2023 (2 years ago)
Document Number: L23000452450
FEI/EIN Number 27-4617894

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

Address: 20801 BISCAYNE BLVD STE 403 OFFICE 415, AVENTURA, FL, 33180, US
Mail Address: 20801 BISCAYNE BLVD STE 403 OFFICE 415, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20241317328
State:
COLORADO

Key Officers & Management

Name Role Address
BORSANYI IMRE Manager 20801 BISCAYNE BLVD STE 403 OFFICE 415, AVENTURA, FL, 33180
BORSANYI IMRE Agent 20801 BISCAYNE BLVD STE 403 OFFICE 415, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CONVERSION 2023-07-05 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000006608. CONVERSION NUMBER 500000244775

Documents

Name Date
ANNUAL REPORT 2024-02-19
Florida Limited Liability 2023-07-05

USAspending Awards / Financial Assistance

Date:
2024-01-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
400000.00
Total Face Value Of Loan:
400000.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
109500
Current Approval Amount:
78200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
79018.93
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
86330
Current Approval Amount:
86330
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
86977.48

Date of last update: 01 Jun 2025

Sources: Florida Department of State