Cv Automotive Group Inc

Registered In: California
Incorporation Date: 12/31/2018
Registration Type: Domestic
Company Type: Stock Corporation - Ca - General
Status: Suspended - Ftb
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Thomas Topuzes Individual Agent	367 S HASKELL DR, EL CENTRO, CA 92243
Tree And Stone Farms Llc Applicant	3502 DON LORENZO DR, SAN DIEGO, CA 92117
Robert J. Valdes CEO	2453 DAWN DR, LAKE HAVASU CITY, AZ 86404 (View Past Addresses)
Robert J. Valdes Chief Financial Officer	2453 DAWN DR, LAKE HAVASU CITY, AZ 86404 (View Past Addresses)
Dennis Nesselhauf Director	2453 DAWN DR, LAKE HAVASU CITY, AZ 86404 (View Past Addresses)
Robert J, Valdes Director	2453 DAWN DR, LAKE HAVASU CITY, AZ 86404 (View Past Addresses)
Dennis Nesselhauf Secretary	2453 DAWN DR, LAKE HAVASU CITY, AZ 86404 (View Past Addresses)

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2453 DAWN DR, LAKE HAVASU CITY, AZ 86404-8507 View Map

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Financial Information for Cv Automotive Group Inc

Form 5500

CV AUTOMOTIVE GROUP, INC.

560 Auto Park Drive, Chula Vista, Ca 91911 (760) 336-3435 EIN:83-3150040 Plan Admin:Robert Valdes

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameCV AUTOMOTIVE GROUP, INC. 401(K) PLAN Plan #001 Participants BOY/EOY88 / 0 Assets BOY/EOY$2,999,165 / $0	2022	CV AUTOMOTIVE GROUP, INC. 401(K) PLAN - Plan #001	88 / 0	$2,999,165 / $0
2021	Plan NameCV AUTOMOTIVE GROUP, INC. 401(K) PLAN Plan #001 Participants BOY/EOY79 / 79 Assets BOY/EOY$2,734,366 / $2,999,165	2021	CV AUTOMOTIVE GROUP, INC. 401(K) PLAN - Plan #001	79 / 79	$2,734,366 / $2,999,165
2020	Plan NameCV AUTOMOTIVE GROUP, INC. 401(K) PLAN Plan #001 Participants BOY/EOY101 / 79 Assets BOY/EOY$2,394,900 / $2,734,367	2020	CV AUTOMOTIVE GROUP, INC. 401(K) PLAN - Plan #001	101 / 79	$2,394,900 / $2,734,367
2019	Plan NameCV AUTOMOTIVE GROUP, INC. 401(K) PLAN Plan #001 Participants BOY/EOY112 / 99 Assets BOY/EOY$0 / $2,394,900	2019	CV AUTOMOTIVE GROUP, INC. 401(K) PLAN - Plan #001	112 / 99	$0 / $2,394,900

Benefit & Retirement Plans based on Form 5500.

PPP Loans

560 Auto Park Dr, Chula Vista, CA 91911-6026 Industry:New Car Dealers Ethnicity:Hispanic or Latino Race:White Veteran:Yes Franchise:Ford Motor Company Dealer Sales and Service Agreement

Loan Date	Approved	Forgiven	Lender	Jobs
03/31/2021	Approved$1,359,597 Forgiven$1,369,368 LenderJPMorgan Chase Bank, National Association Jobs109	03/31/2021	$1,359,597	$1,369,368	JPMorgan Chase Bank, National Association	109
04/13/2020	Approved$1,496,472 Forgiven$1,511,708 LenderJPMorgan Chase Bank, National Association Jobs118	04/13/2020	$1,496,472	$1,511,708	JPMorgan Chase Bank, National Association	118

PPP Loans based on Paycheck Protection Program.

Address Match:2453 Dawn Dr Lake Havasu City, AZ

B.N.R.V. LLC Registered in Arizona	Lake Havasu City, AZ	View Report
Cvk Automotive Group, Inc Registered in California	Lake Havasu City, AZ Chula Vista, CA (1 more)	View Report
Havacars LLC Registered in Arizona	Lake Havasu City, AZ	View Report
Havasu Management Operations, LLC Registered in Arizona	Lake Havasu City, AZ	View Report
Msm Promotions Inc. Registered in Arizona	Lake Havasu City, AZ	View Report
Rst Promotions Inc. Registered in Arizona	Lake Havasu City, AZ	View Report
Rv Marketplace LLC Registered in Arizona	Lake Havasu City, AZ	View Report
Sv Marketplace LLC Registered in Arizona	Lake Havasu City, AZ	View Report
Tjv Marketplace LLC Registered in Arizona	Lake Havasu City, AZ	View Report
Valco Investments LLC Registered in Arizona	Lake Havasu City, AZ	View Report

Person/City Match:Thomas Topuzes - El Centro, CA

El Centro Motors Registered in California	El Centro, CA Drive El Centro, CA	View Report
System Management Group, Inc. Registered in Connecticut	San Diego, CA San Francisco, CA	View Report
Thomas Topuzes & Associates, LLC Registered in California	El Centro, CA	View Report
The U.S.-Mexico Border District Export Council Registered in Texas	El Paso, TX Laredo, TX	View Report
Southwestern Rural Ventures, LLC Registered in California	El Centro, CA Imperial, CA (1 more)	View Report
Imperial Capital Ventures Registered in California	Brawley, CA Imperial, CA	View Report
Community Vb, LLC Registered in California	El Centro, CA	View Report
Imperial County Mitsubishi Dealers Advertising Association, Inc. Registered in California	El Centro, CA	View Report
Imperial Valley Regional Economic Development Center, LLC Registered in California	El Centro, CA Henderson, NV	View Report
North American Educational Foundation Registered in California	El Centro, CA	View Report

Person/City Match:Robert J Valdes - Lake Havasu City, AZ

Havasu Management LLC Registered in Nevada	Carson City, NV Wilmington, DE		View Report

Person/City Match:Dennis Nesselhauf - Lake Havasu City, AZ

Valley Auto Management, LLC Registered in Nevada	Anthem, AZ Lake Havasu City, AZ		View Report

View More in Lake Havasu City, AZ

The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor U.S. Small Business Administration

Cv Automotive Group Inc

Company Summary

Financial Information for Cv Automotive Group Inc

CV AUTOMOTIVE GROUP, INC.

CV AUTOMOTIVE GROUP INC