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C SENSEI GROUP LLC - Florida Company Profile

Company Details

Entity Name: C SENSEI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Jan 2021 (4 years ago)
Document Number: M21000001241
FEI/EIN Number 82-4950029

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

Address: 1730 S Federal Hwy, Suite 280, DELRAY BEACH, FL, 33483, US
Mail Address: 1730 S Federal Hwy, Suite 280, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ANDERSON REGISTERED AGENTS, INC. Agent -
GOLESTANI CLARK Member 1730 S Federal Hwy, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-09 Anderson Registered Agents, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 625 Twiggs St, Suite 110, Tampa, FL 33602 -
REGISTERED AGENT NAME CHANGED 2023-10-16 REPUBLIC REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-10-16 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 1730 S Federal Hwy, Suite 280, DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 2022-04-30 1730 S Federal Hwy, Suite 280, DELRAY BEACH, FL 33483 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-10-16
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-30
Foreign Limited 2021-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9931387710 2020-05-01 0455 PPP 1730 S Federal Hwy, Delray Beach, FL, 33483-3309
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32500
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33483-3309
Project Congressional District FL-22
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21018.4
Forgiveness Paid Date 2021-06-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State