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CMJ RESTAURANT, LLC - Florida Company Profile

Company Details

Entity Name: CMJ RESTAURANT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMJ RESTAURANT, 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: 04 Jun 2018 (7 years ago)
Document Number: L18000136583
FEI/EIN Number 83-0823494

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

Address: 3601 W SWANN AVE, TAMPA, FL, 33609, US
Mail Address: 3601 W SWANN AVE, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENGLANDER FISCHER Agent 721 1ST AVENUE N, ST PETERSBURG, FL, 33701
PONTE CHRISTOPHER Manager 3601 W SWANN AVE, TAMPA, FL, 33609
PONTE MICHELLE Manager 3601 W SWANN AVE, TAMPA, FL, 33609
MAHONEY J.T. Manager 3601 W SWANN AVE, TAMPA, FL, 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000027778 OLIVIA ACTIVE 2024-02-21 2029-12-31 - 3601 W SWANN AVE, TAMPA, FL, 33609
G19000059804 OLIVIA EXPIRED 2019-05-20 2024-12-31 - 13505 ICOT BOULEVARD SUITE 214, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-10 ENGLANDER FISCHER -
REGISTERED AGENT ADDRESS CHANGED 2020-06-10 721 1ST AVENUE N, ST PETERSBURG, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 3601 W SWANN AVE, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2020-03-18 3601 W SWANN AVE, TAMPA, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-21
AMENDED ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-05
Florida Limited Liability 2018-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9876417005 2020-04-09 0455 PPP 3601 W Swann Ave, TAMPA, FL, 33609-4517
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 498900
Loan Approval Amount (current) 176100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33609-4517
Project Congressional District FL-14
Number of Employees 88
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 178348.29
Forgiveness Paid Date 2021-08-10
1441748403 2021-02-02 0455 PPS 3601 W Swann Ave, Tampa, FL, 33609-4517
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 483742
Loan Approval Amount (current) 483742
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-4517
Project Congressional District FL-14
Number of Employees 70
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 488844.48
Forgiveness Paid Date 2022-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State