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CJM ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: CJM ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CJM ENTERPRISES, 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 Jan 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Aug 2007 (18 years ago)
Document Number: L05000002747
FEI/EIN Number 202128565

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5270 CHESTERFIELD ROAD, CRESTVIEW, FL, 32539, US
Mail Address: 5270 CHESTERFIELD ROAD, CRESTVIEW, FL, 32539, US
ZIP code: 32539
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS MICHAEL E Managing Member 5270 CHESTERFIELD ROAD, CRESTVIEW, FL, 32539
Banks Heidi J Auth 5270 CHESTERFIELD ROAD, CRESTVIEW, FL, 32539
Monk Jeffrey Auth 5268 Mare Creek Dr, CRESTVIEW, FL, 32539
BANKS MICHAEL E Agent 5270 CHESTERFIELD ROAD, CRESTVIEW, FL, 32539

Events

Event Type Filed Date Value Description
LC AMENDMENT 2007-08-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7071077210 2020-04-28 0455 PPP 7239 LIVE OAK DRIVE, NAPLES, FL, 34114
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34114-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17700.76
Forgiveness Paid Date 2021-06-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State