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CSMH GROUP LLC - Florida Company Profile

Company Details

Entity Name: CSMH GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CSMH GROUP 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: 29 Sep 2017 (8 years ago)
Document Number: L17000201807
FEI/EIN Number 83-0775365

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

Mail Address: 88 SW 7TH ST, 3201, MIAMI, FL, 33130
Address: 88 SW 7TH STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARMIENTO CAROLINA Manager 88 SW 7TH ST #3201, MIAMI, FL, 33130
SARMIENTO CAROLINA Agent 88 SW 7TH ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-07 88 SW 7TH STREET, 3201, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-08-09
Florida Limited Liability 2017-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8272018505 2021-03-09 0455 PPP 88 SW 7th St, Miami, FL, 33130-3691
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20200
Loan Approval Amount (current) 20200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433171
Servicing Lender Name Paragon Bank
Servicing Lender Address 5400 Poplar Ave, Ste 150, Memphis, TN, 38119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-3691
Project Congressional District FL-27
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 433171
Originating Lender Name Paragon Bank
Originating Lender Address Memphis, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20261.16
Forgiveness Paid Date 2021-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State