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COUSINS LAND HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: COUSINS LAND HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COUSINS LAND HOLDINGS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Dec 2009 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L09000122618
FEI/EIN Number 271701278

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

Mail Address: 2358 CHILCOTE TERRACE, PORT CHARLOTTE, FL, 33981, US
Address: 1680 EL JOBEAN RD, STE 1, PORT CHARLOTTE, FL, 33948, US
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMARCA MICHAEL A Managing Member 1680 EL JOBEAN RD, PORT CHARLOTTE, FL, 33948
CUSIMANO ROGER J Managing Member 1680 EL JOBEAN RD, PORT CHARLOTTE, FL, 33948
LAMARCA MICHAEL A Agent 1680 EL JOBEAN RD, PORT CHARLOTTE, FL, 33948

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-28 1680 EL JOBEAN RD, STE 1, PORT CHARLOTTE, FL 33948 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-28 1680 EL JOBEAN RD, STE 1, PORT CHARLOTTE, FL 33948 -
CHANGE OF MAILING ADDRESS 2016-03-29 1680 EL JOBEAN RD, STE 1, PORT CHARLOTTE, FL 33948 -

Documents

Name Date
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7013737209 2020-04-28 0455 PPP 1680 EL JOBEAN RD STE 2, PORT CHARLOTTE, FL, 33948-1204
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4125
Loan Approval Amount (current) 4125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33948-1204
Project Congressional District FL-17
Number of Employees 2
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4181.28
Forgiveness Paid Date 2021-09-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State