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CS INSURANCE AGENCY LLC - Florida Company Profile

Company Details

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

CS 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: 02 Nov 2016 (8 years ago)
Document Number: L16000202056
FEI/EIN Number 814339699

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

Address: 4665 HICKORY TREE LN, SAINT CLOUD, FL, 34772, US
Mail Address: PO BOX 831964, MIAMI, FL, 33283, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO CARMEN Agent 4665 HICKORY TREE LN, SAINT CLOUD, FL, 34772
SANTIAGO CARMEN Authorized Member PO BOX 831964, MIAMI, FL, 33283

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 4665 HICKORY TREE LN, SAINT CLOUD, FL 34772 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 4665 HICKORY TREE LN, SAINT CLOUD, FL 34772 -
CHANGE OF MAILING ADDRESS 2023-03-28 4665 HICKORY TREE LN, SAINT CLOUD, FL 34772 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-17
Florida Limited Liability 2016-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5989137209 2020-04-27 0455 PPP 11710 sw 251 street, MIAMI, FL, 33032-8801
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000
Loan Approval Amount (current) 2000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33032-8801
Project Congressional District FL-28
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2024.88
Forgiveness Paid Date 2021-07-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State