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CNS HOLDING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: CNS HOLDING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CNS HOLDING COMPANY 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 Jul 2013 (12 years ago)
Document Number: L13000105701
FEI/EIN Number 46-3269227

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

Address: 1300 SW 42ND ST, OCALA, FL, 34471
Mail Address: 1300 SW 42ND ST, OCALA, FL, 34471
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPOGEN FREDERICK CIII Managing Member 1300 SW 42ND ST, OCALA, FL, 34471
CLEVINGER SIDNEY E Managing Member 1300 SW 42ND ST, OCALA, FL, 34471
Spogen Teresa A Admi 1300 SW 42ND ST, OCALA, FL, 34471
CNS HOLDING COMPANY LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000047924 WILLISTON RURAL HEALTH AND WELLNESS CLINIC ACTIVE 2014-05-14 2029-12-31 - 300 NW 1ST AVENUE, WILLISTON, FL, 32696

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-22 1300 SW 42nd Street, OCALA, FL 34471 -
REGISTERED AGENT NAME CHANGED 2016-04-23 CNS Holding Company,LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6023987300 2020-04-30 0491 PPP 300 NW 1st Ave, Williston, FL, 32696
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42310
Loan Approval Amount (current) 42310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Williston, LEVY, FL, 32696-0001
Project Congressional District FL-03
Number of Employees 6
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42766.72
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State