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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 Company Name Company Number State
Headquarter of IB.CPA, PLLC, COLORADO 20241317328 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1657127103 2020-04-10 0455 PPP 1001 BRICKELL BAY DR STE 1200, MIAMI, FL, 33131-2909
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109500
Loan Approval Amount (current) 78200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33131-2909
Project Congressional District FL-27
Number of Employees 6
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79018.93
Forgiveness Paid Date 2021-05-04
8433658402 2021-02-13 0455 PPS 20801 Biscayne Blvd Ste 403-415, Aventura, FL, 33180-1430
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) 86330
Loan Approval Amount (current) 86330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1430
Project Congressional District FL-24
Number of Employees 8
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86977.48
Forgiveness Paid Date 2021-11-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State