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CEPEDA ENTERPRISES INC

Company Details

Entity Name: CEPEDA ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P20000077592
FEI/EIN Number 61-1981823
Address: 5014 FALLEN LEAF DR, RIVERVIEW, FL 33578
Mail Address: 5014 FALLEN LEAF DR, RIVERVIEW, FL 33578
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role
GUARDIAN ACCOUNTING GROUP LLC Agent

President

Name Role Address
CEPEDA, DANIEL President 5014 FALLEN LEAF DR, RIVERVIEW, FL 33578

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-02-18
Domestic Profit 2020-09-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5991527708 2020-05-01 0455 PPP 11601 N 15TH ST, TAMPA, FL, 33612-5941
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33612-5941
Project Congressional District FL-15
Number of Employees 5
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22816.23
Forgiveness Paid Date 2021-10-04

Date of last update: 14 Feb 2025

Sources: Florida Department of State