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CMS INSURANCE AGENCY, LLC - Florida Company Profile

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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
City: Bonita Springs
County: Lee
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
7413684
State:
NEW YORK

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

Form 5500 Series

Employer Identification Number (EIN):
264304375
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

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

Jobs Reported:
32
Initial Approval Amount:
$121,045
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$121,045
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$122,410.12
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $121,045

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Date of last update: 01 Jul 2025

Sources: Florida Department of State