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COMPREHENSIVE MONEY MANAGEMENT SERVICES LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0002058921
Phone:
305-662-7757

Latest Filings

Form type:
13F-HR
File number:
028-25434
Filing date:
2025-04-22
File:
Form type:
13F-HR
File number:
028-25434
Filing date:
2025-03-04
File:

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34470.00
Total Face Value Of Loan:
34470.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$34,470
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,470
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,131.69
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $34,470

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Date of last update: 02 Jul 2025

Sources: Florida Department of State