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CMS HOLDINGS I, LLC - Florida Company Profile

Company Details

Entity Name: CMS HOLDINGS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMS HOLDINGS I, 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: 12 Dec 2017 (7 years ago)
Document Number: L17000254069
FEI/EIN Number 82-3681915

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

Address: 320 TUSCANY WAY, MELBOURNE, FL, 32940, US
Mail Address: 320 TUSCANY WAY, MELBOURNE, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Friedman Scott E Managing Member 320 Tuscany Way, Melbourne, FL, 32940
FRIEDMAN LANCE Agent 1520 Barrs Street, Jacksonville, FL, 32204

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-11-11 320 TUSCANY WAY, APT 207, MELBOURNE, FL 32940 -
CHANGE OF MAILING ADDRESS 2021-11-11 320 TUSCANY WAY, APT 207, MELBOURNE, FL 32940 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 1520 Barrs Street, Jacksonville, FL 32204 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1552848303 2021-01-17 0491 PPS 8200 NW 162nd Ct, Morriston, FL, 32668-7300
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7915.4
Loan Approval Amount (current) 7915.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 462816
Servicing Lender Name Hanover Community Bank
Servicing Lender Address 80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Morriston, MARION, FL, 32668-7300
Project Congressional District FL-03
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 453112
Originating Lender Name Hanover Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7963.77
Forgiveness Paid Date 2021-09-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State