CEP AMERICA LLC - Florida Company Profile

Company Details

Entity Name:	CEP AMERICA 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:	13 May 2022 (3 years ago)
Document Number:	M22000008662
FEI/EIN Number	27-1369141 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2100 POWELL STREET, STE 400, EMERYVILLE, CA, 94608, US
Mail Address:	2100 POWELL STREET, STE 400, EMERYVILLE, CA, 94608, US
Place of Formation:	DELAWARE

Name	Role	Address
TOMLINSON, MD IMAMU	Manager	2100 POWELL STREET, STE 400, EMERYVILLE, CA, 94608
TOMLINSON, MD IMAMU	Authorized Person	2100 POWELL STREET, STE 400, EMERYVILLE, CA, 94608
BIRDSALL, MD DAVID	Manager	2100 POWELL STREET, STE 400, EMERYVILLE, CA, 94608
BIRDSALL, MD DAVID	Authorized Person	2100 POWELL STREET, STE 400, EMERYVILLE, CA, 94608
KOURY, MD THEO	Manager	2100 POWELL STREET, STE 400, EMERYVILLE, CA, 94608
KOURY, MD THEO	Authorized Person	2100 POWELL STREET, STE 400, EMERYVILLE, CA, 94608
REGISTERED AGENT SOLUTIONS, INC.	Agent	-

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000161068	VITUITY	ACTIVE	2022-12-29	2027-12-31	-	1552 CATALINA BLVD, SAN DIEGO, CA, 92107

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-04-27	2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9960467404

2020-05-21

0455

PPP

3785 NW 82 Ave Ste 210, MIAMI, FL, 33166-6629

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3400
Loan Approval Amount (current)	3400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33166-6629
Project Congressional District	FL-26
Number of Employees	1
NAICS code	237310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3434.47
Forgiveness Paid Date	2021-06-02

Date of last update: 01 May 2025