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CFTM LAND MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: CFTM LAND MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFTM LAND MANAGEMENT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Jan 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000001331
FEI/EIN Number 82-3843286

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

Mail Address: 3021 PARK RIDGE AVE, MULBERRY, FL, 33860
Address: 1629 SHEPHERD RD, LAKELAND, FL, 33811
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HLASNICK JASON TSR Manager 1629 SHEPHERD RD, LAKELAND, FL, 33811
HLASNICK GINA M Agent 1629 SHEPHERD RD, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000073413 ACTIVE 2021CC-005686 POLK COUNTY, FL CIVIL COURT 2022-01-18 2027-02-11 $31,092.23 TITAN ENVIRONMENTAL & CONSTRUCTION COMPANY, INC., 6003 IRBY LN W, LAKELAND, FL 33811
J22000000861 ACTIVE 2021SC-008996 POLK COUNTY CLAIMS COURT 2021-12-13 2027-01-04 $15,366.72 DEREK C. KENNEY, 305 WINSTON CREEK PKWY, LAKELAND, FL 33811

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9074767406 2020-05-19 0455 PPP 1610 Stephanie ln, lakeland, FL, 33813-3068
Loan Status Date 2022-03-23
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3000
Loan Approval Amount (current) 3000
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address lakeland, POLK, FL, 33813-3068
Project Congressional District FL-18
Number of Employees 1
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State