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  5. CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC

CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 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: 10 May 2000 (25 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Aug 2020 (5 years ago)
Document Number: L00000005551
FEI/EIN Number 593670547

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4100 W. Kennedy Blvd, Suite 105, Tampa, FL, 33609, US
Mail Address: 4100 W. Kennedy Blvd, Suite 105, Tampa, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 401(K) PLAN 2012 593670547 2013-10-11 CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 8139081727
Plan sponsor’s mailing address 14499 NORTH DALE MABRY HWY, SUITE 200, TAMPA, FL, 33618
Plan sponsor’s address 14499 NORTH DALE MABRY HWY, SUITE 200, TAMPA, FL, 33618

Plan administrator’s name and address
Administrator’s EIN 593670547
Plan administrator’s name CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC
Plan administrator’s address 14499 NORTH DALE MABRY HWY, SUITE 200, TAMPA, FL, 33618
Administrator’s telephone number 8139081727

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 14
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing PAUL CIMINELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing PAUL CIMINELLI
Valid signature Filed with authorized/valid electronic signature
CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 401(K) PLAN 2011 593670547 2012-10-11 CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 8139081727
Plan sponsor’s mailing address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618
Plan sponsor’s address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618

Plan administrator’s name and address
Administrator’s EIN 593670547
Plan administrator’s name CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC
Plan administrator’s address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618
Administrator’s telephone number 8139081727

Number of participants as of the end of the plan year
Active participants 23
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing PAUL CIMINELLI
Valid signature Filed with authorized/valid electronic signature
CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 401(K) PLAN 2010 593670547 2012-02-11 CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 8139081727
Plan sponsor’s mailing address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618
Plan sponsor’s address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618

Plan administrator’s name and address
Administrator’s EIN 593670547
Plan administrator’s name CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC
Plan administrator’s address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618
Administrator’s telephone number 8139081727

Number of participants as of the end of the plan year
Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-02-11
Name of individual signing PATRICK KILCULLEN
Valid signature Filed with authorized/valid electronic signature
CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 401(K) PLAN 2010 593670547 2011-07-11 CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 32
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 8139081727
Plan sponsor’s mailing address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618
Plan sponsor’s address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618

Plan administrator’s name and address
Administrator’s EIN 593670547
Plan administrator’s name CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC
Plan administrator’s address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618
Administrator’s telephone number 8139081727

Number of participants as of the end of the plan year
Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-07-11
Name of individual signing PATRICK KILCULLEN
Valid signature Filed with authorized/valid electronic signature
CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 401(K) PLAN 2009 593670547 2010-10-15 CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 8139081727
Plan sponsor’s mailing address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618
Plan sponsor’s address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618

Plan administrator’s name and address
Administrator’s EIN 593670547
Plan administrator’s name CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC
Plan administrator’s address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618
Administrator’s telephone number 8139081727

Number of participants as of the end of the plan year
Active participants 24
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing PATRICK KILCULLEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SWEARINGEN JAMES H Manager 4100 W. Kennedy Blvd, Tampa, FL, 33609
MCGEACHY THOMAS Manager 4100 W. Kennedy Blvd, Tampa, FL, 33609
Proctor Stewart Asst 4100 W. Kennedy Blvd, Tampa, FL, 33609
Long Joseph Asst 4100 W. Kennedy Blvd, Tampa, FL, 33609
SWEARINGEN JAMES H Agent 4100 W. Kennedy Blvd, Tampa, FL, 33609
CIMINELLI REAL ESTATE CORPORATION Managing Member 50 Fountain Plaza, Buffalo, NY, 14202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000023459 CIMINELLI REAL ESTATE SERVICES EXPIRED 2011-03-04 2016-12-31 - 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 4100 W. Kennedy Blvd, Suite 105, Tampa, FL 33609 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 4100 W. Kennedy Blvd, Suite 105, Tampa, FL 33609 -
CHANGE OF MAILING ADDRESS 2023-04-19 4100 W. Kennedy Blvd, Suite 105, Tampa, FL 33609 -
LC AMENDMENT 2020-08-27 - -
LC STMNT OF AUTHORITY 2020-08-27 - -
REGISTERED AGENT NAME CHANGED 2013-10-16 SWEARINGEN, JAMES H -
REINSTATEMENT 2013-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT AND NAME CHANGE 2005-12-07 CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-15
AMENDED ANNUAL REPORT 2020-09-02
LC Amendment 2020-08-27
CORLCAUTH 2020-08-27
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5032887008 2020-04-04 0455 PPP 14499 N Dale Mabry Hwy Suite 200, TAMPA, FL, 33618-2019
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 653000
Loan Approval Amount (current) 653000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33618-2019
Project Congressional District FL-15
Number of Employees 51
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 657353.33
Forgiveness Paid Date 2020-12-10

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3282381 CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC - GU41C1QWJD38 4100 W KENNEDY BLVD STE 105, TAMPA, FL, 33609-2243
Capabilities Statement Link -
Phone Number 813-908-1727
Fax Number -
E-mail Address receivables.tampa@ciminelli.com
WWW Page -
E-Commerce Website -
Contact Person TERA BROWN
County Code (3 digit) 057
Congressional District 14
Metropolitan Statistical Area 8280
CAGE Code 9X8E0
Year Established 2020
Accepts Government Credit Card No
Legal Structure Partnership
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 531210
NAICS Code's Description Offices of Real Estate Agents and Brokers
Buy Green Yes
Code 531190
NAICS Code's Description Lessors of Other Real Estate PropertyGeneral $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes] (4)
Buy Green Yes
Code 531390
NAICS Code's Description Other Activities Related to Real Estate
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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SWEARINGEN JAMES H

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MCGEACHY THOMAS

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Long Joseph

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CIMINELLI REAL ESTATE CORPORATION

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Companies related by address

No other companies in our directory share the same address as CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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