| Entity Name: | COMPLEX CLAIMS MANAGEMENT SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPLEX CLAIMS MANAGEMENT SOLUTIONS 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. |
| 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: | 07 Aug 2015 (10 years ago) |
| Document Number: | L15000135002 |
| FEI/EIN Number |
47-4756626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1497 MAIN ST, STE 170, DUNEDIN, FL, 34698 |
| Mail Address: | 1497 MAIN ST, STE 170, DUNEDIN, FL, 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COMPLEX CLAIMS MANAGEMENT SOLUTIONS LLC, NEW YORK | 5997723 | NEW YORK |
| 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 |
| RED FLAG MANAGEMENT SOLUTIONS, LLC | Agent | - |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1397997109 | 2020-04-10 | 0455 | PPP | 1497 Main St Ste 170, DUNEDIN, FL, 34698-4612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
