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  5. CMS INSURANCE AGENCY, LLC

CMS INSURANCE AGENCY, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CMS INSURANCE AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMS INSURANCE AGENCY, 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: 25 Jan 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Jan 2011 (14 years ago)
Document Number: L11000011501
FEI/EIN Number 264304375

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 24551 PRODUCTION CIR,, UNIT 1, BONITA SPRINGS, FL, 34135, US
Mail Address: 3590 Lansing Loop Unit 204, UNIT 204, Estero, FL, 33928, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CMS INSURANCE AGENCY, LLC, NEW YORK 7413684 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CMS INSURANCE 401K PLAN 2022 264304375 2023-09-26 CMS INSURANCE AGENCY, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5862013892
Plan sponsor’s address 3590 LANSING LOOP #204, ESTERO, FL, 33928
CMS INSURANCE 401K PLAN 2021 264304375 2023-01-04 CMS INSURANCE AGENCY, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5862013892
Plan sponsor’s address 3590 LANSING LOOP #204, ESTERO, FL, 33928
CMS INSURANCE 401K PLAN 2020 264304375 2021-10-07 CMS INSURANCE AGENCY, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5862013892
Plan sponsor’s address 3590 LANSING LOOP #204, ESTERO, FL, 33928
CMS INSURANCE 401K PLAN 2019 264304375 2020-10-13 CMS INSURANCE AGENCY, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5862013892
Plan sponsor’s address 3590 LANSING LOOP #204, ESTERO, FL, 33928
CMS INSURANCE 401K PLAN 2018 264304375 2019-10-09 CMS INSURANCE AGENCY, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5862013892
Plan sponsor’s address 3590 LANSING LOOP #204, ESTERO, FL, 33928
CMS INSURANCE 401K PLAN 2017 264304375 2018-08-27 CMS INSURANCE AGENCY, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5862013892
Plan sponsor’s address 24850 BURNT PINE DRIVE #4, BONITA SPRINGS, FL, 34134
CMS INSURANCE 401K PLAN 2016 264304375 2017-10-12 CMS INSURANCE AGENCY, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5862013892
Plan sponsor’s address 24850 BURNT PINE DRIVE #4, BONITA SPRINGS, FL, 34134
CMS INSURANCE 401K PLAN 2015 264304375 2016-10-13 CMS INSURANCE AGENCY, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 5862013892
Plan sponsor’s address 24850 BURNT PINE DRIVE #4, BONITA SPRINGS, FL, 34134

Key Officers & Management

Name Role Address
SAIGH STEVEN M Managing Member 57605 Ridgewood Dr, Washington, MI, 48094
Saigh Colette M Managing Member 3590 Lansing Loop, Estero, FL, 33928
SAIGH COLETTE Agent 3590 LANSING LOOP, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-23 24551 PRODUCTION CIR,, UNIT 1, BONITA SPRINGS, FL 34135 -
CHANGE OF PRINCIPAL ADDRESS 2018-09-13 24551 PRODUCTION CIR,, UNIT 1, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-24 3590 LANSING LOOP, #204, ESTERO, FL 33928 -
CONVERSION 2011-01-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M10000004691. CONVERSION NUMBER 900000110989

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-28
AMENDED ANNUAL REPORT 2018-06-06
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1167637808 2020-05-01 0455 PPP 3590 LANSING LOOP UNIT 204, ESTERO, FL, 33928
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121045
Loan Approval Amount (current) 121045
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ESTERO, LEE, FL, 33928-0010
Project Congressional District FL-19
Number of Employees 32
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 122410.12
Forgiveness Paid Date 2021-06-24

Companies related by officers

SAIGH STEVEN M

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Saigh Colette M

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Florida Limited Liability Co. (2011 )

SAIGH COLETTE

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Florida Limited Liability Co. (2021 - 2024)
JCNL HOLDING COMPANY LLC - Inactive
Florida Limited Liability Co. (2019 - 2022)
CMS INSURANCE AGENCY LLC - Inactive
Foreign Limited Liability Co. (2010 - 2011)
CMS INSURANCE AGENCY LLC - Inactive
Foreign Limited Liability Co. (2010 - 2011)
GCN BONITA LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)

Companies related by address

24551 PRODUCTION CIR,, UNIT 1, BONITA SPRINGS, FL, 34135, US

MEDIGAP4SENIORS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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