| Entity Name: | COMPREHENSIVE MONEY MANAGEMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPREHENSIVE MONEY MANAGEMENT SERVICES 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. |
| 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: | 22 Mar 2002 (23 years ago) |
| Document Number: | L02000006894 |
| FEI/EIN Number |
020548047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 VILABELLA AVENUE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 535 VILABELLA AVENUE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0002058921 | 535 VILABELLA AVENUE, CORAL GABLES, FL, 33146 | 535 VILABELLA AVENUE, CORAL GABLES, FL, 33146 | 305-662-7757 | |
| Name | Role | Address |
|---|---|---|
| NEUBAUER WILLIAM R | Managing Member | 535 VILABELLA AVENUE, CORAL GABLES, FL, 33146 |
| Camino John P | Member | 535 Vilabella Avenue, Coral Gables, FL, 331461717 |
| NEUBAUER WILLIAM R | Agent | 535 VILABELLA AVENUE, CORAL GABLES, FL, 33146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6179637710 | 2020-05-01 | 0455 | PPP | 535 VILABELLA AVE, CORAL GABLES, FL, 33146-1717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
