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CMZ INDUSTRIES LLC - Florida Company Profile

Company Details

Entity Name: CMZ INDUSTRIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMZ INDUSTRIES 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: 05 Jan 2017 (8 years ago)
Document Number: L17000004690
FEI/EIN Number 81-5206633

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

Address: 9273 RUSTIC PINES BLVD E, SEMINOLE, FL, 33776, US
Mail Address: 9273 RUSTIC PINES BLVD E, SEMINOLE, FL, 33776, US
ZIP code: 33776
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANSAVAGE MICHAEL Manager 9273 RUSTIC PINES BLVD E, SEMINOLE, FL, 33776
BANSAVAGE MICHAEL Agent 9273 RUSTIC PINES BLVD E, SEMINOLE, FL, 33776

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000003786 ICE COLD AIR ACTIVE 2022-01-11 2027-12-31 - 1198 EAST BAY DRIVE, LARGO, FL, 33770
G17000023977 ICE COLD AIR EXPIRED 2017-03-07 2022-12-31 - 27232 US HWY 19 N, CLEARWATER, FL, 33761

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-01-15
Florida Limited Liability 2017-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5587488409 2021-02-09 0455 PPS 27232 US Highway 19 N, Clearwater, FL, 33761-2939
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47927.8
Loan Approval Amount (current) 47927.8
Undisbursed Amount 0
Franchise Name Pita Pit
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33761-2939
Project Congressional District FL-13
Number of Employees 4
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48578.82
Forgiveness Paid Date 2022-06-23
5107787302 2020-04-30 0455 PPP 27232 US Hwy 19 N, Clearwater, FL, 33761
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33761-0100
Project Congressional District FL-13
Number of Employees 4
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45451.25
Forgiveness Paid Date 2021-05-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State