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CMD PAINTING LLC - Florida Company Profile

Company Details

Entity Name: CMD PAINTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMD PAINTING 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: 27 Nov 2017 (7 years ago)
Document Number: L17000243179
FEI/EIN Number 823550126

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

Address: 165 CONNECTICUT AVE, FORT MYERS, FL, 33905, US
Mail Address: 165 CONNECTICUT AVE, FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEVILLA DILCIA Auth 165 CONNECTICUT AVE, FORT MYERS, FL, 33905
MENDOZA CRISANTO Manager 165 CONNECTICUT AVE, FORT MYERS, FL, 33905
ESPINAL SEVILLA MAVERIK J Auth 165 CONNECTICUT AVE, FORT MYERS, FL, 33905
SEVILLA DILCIA Agent 165 CONNECTICUT AVE, FORT MYERS, FL, 33905

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-08
AMENDED ANNUAL REPORT 2022-09-05
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-23
Florida Limited Liability 2017-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1648047809 2020-05-21 0455 PPP 165 CONNECTICUT AVE, FORT MYERS, FL, 33905-2610
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32530
Loan Approval Amount (current) 32530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33905-2610
Project Congressional District FL-17
Number of Employees 10
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32944.42
Forgiveness Paid Date 2021-09-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State