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  5. COMPLEX CLAIMS MANAGEMENT SOLUTIONS LLC

COMPLEX CLAIMS MANAGEMENT SOLUTIONS LLC - Florida Company Profile

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Company Details

Entity Name: COMPLEX CLAIMS MANAGEMENT SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Aug 2015 (10 years ago)
Document Number: L15000135002
FEI/EIN Number 47-4756626
Address: 1497 MAIN ST, STE 170, DUNEDIN, FL, 34698
Mail Address: 1497 MAIN ST, STE 170, DUNEDIN, FL, 34698
ZIP code: 34698
City: Dunedin
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5997723
State:
NEW YORK
NEW YORK profile:
COMPLEX CLAIMS MANAGEMENT SOLUTIONS LLC (NY)

Key Officers & Management

Name Role Address
HAND-GALLEGOS CASSANDRA Manager 1497 MAIN ST STE 170, DUNEDIN, FL, 34698
Gallegos Hernando Manager 1497 MAIN ST, DUNEDIN, FL, 34698
Gallegos Alex H Director 1497 Main St, Dunedin, FL, 34698
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000145385 CCMS & ASSOCIATES ACTIVE 2020-11-12 2025-12-31 - 1497 MAIN ST, STE 170, DUNEDIN, FL, 34698
G15000113240 CCMS & ASSOCIATES EXPIRED 2015-11-06 2020-12-31 - 1497 MAIN ST, STE 170, DUNEDIN, FL, 34698
G15000086604 SUCCORE EXPIRED 2015-08-21 2020-12-31 - 1497 MAIN ST, STE 170, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-17 1497 MAIN ST, STE 185, DUNEDIN, FL 34698 -
REGISTERED AGENT NAME CHANGED 2017-04-21 Red Flag Management Solutions, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-12
Florida Limited Liability 2015-08-07

USAspending Awards / Financial Assistance

Date:
2020-06-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2020-06-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
855000.00
Total Face Value Of Loan:
855000.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
317560.00
Total Face Value Of Loan:
380470.00

Paycheck Protection Program

Jobs Reported:
28
Initial Approval Amount:
$317,560
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$380,470
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$382,533.92
Servicing Lender:
DFCU Financial
Use of Proceeds:
Payroll: $380,470

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Related by address

1497 MAIN ST, STE 170, DUNEDIN, FL, 34698

ARAMIS GROUP HOLDINGS LLC
Florida Limited Liability Co.
ARAMIS GROUP HOLDINGS LLC, which currently Active, has registered address 1497 MAIN ST, STE 170, DUNEDIN, FL, 34698.
ARAMIS GROUP HOLDINGS LLC
Florida Limited Liability Co.
ARAMIS GROUP HOLDINGS LLC, which currently Active, has registered address 1497 MAIN ST, STE 170, DUNEDIN, FL, 34698.
SUCCORE INC.
Domestic Profit
SUCCORE INC., which currently Inactive, had registered address 1497 MAIN ST, STE 170, DUNEDIN, FL, 34698.
SUCCORE INC.
Domestic Profit
SUCCORE INC., which currently Inactive, had registered address 1497 MAIN ST, STE 170, DUNEDIN, FL, 34698.

1497 MAIN ST, STE 170, DUNEDIN, FL, 34698

ARAMIS GROUP HOLDINGS LLC
Florida Limited Liability Co.
ARAMIS GROUP HOLDINGS LLC, which currently Active, has registered address 1497 MAIN ST, STE 170, DUNEDIN, FL, 34698.
ARAMIS GROUP HOLDINGS LLC
Florida Limited Liability Co.
ARAMIS GROUP HOLDINGS LLC, which currently Active, has registered address 1497 MAIN ST, STE 170, DUNEDIN, FL, 34698.
SUCCORE INC.
Domestic Profit
SUCCORE INC., which currently Inactive, had registered address 1497 MAIN ST, STE 170, DUNEDIN, FL, 34698.
SUCCORE INC.
Domestic Profit
SUCCORE INC., which currently Inactive, had registered address 1497 MAIN ST, STE 170, DUNEDIN, FL, 34698.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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