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CMS COMPLIANCE TEAM LLC - Florida Company Profile

Company Details

Entity Name: CMS COMPLIANCE TEAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMS COMPLIANCE TEAM 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: 28 Mar 2024 (a year ago)
Document Number: L24000151163
Address: 382 NE 191ST ST #845014, MIAMI, FL, 33179, US
Mail Address: 382 NE 191ST ST #845014, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES ISMAEL J Authorized Member 382 NE 191ST ST #845014, MIAMI, FL, 33179
CARDONA JANICE E Authorized Member 382 NE 191ST ST #845014, MIAMI, FL, 33179
FLORES JANNAIS M Authorized Member 382 NE 191ST ST #845014, MIAMI, FL, 33179
UNITED STATES CORPORATION AGENTS, INC. Agent -

Documents

Name Date
Florida Limited Liability 2024-03-28

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3373386 CMS COMPLIANCE TEAM LLC - Q63NA1RY8D33 2167 BALSAN WAY, WELLINGTON, FL, 33414-6433
Capabilities Statement Link -
Phone Number 561-315-0181
Fax Number -
E-mail Address jflores@cmscomplianceteam.net
WWW Page -
E-Commerce Website -
Contact Person JANNAIS FLORES
County Code (3 digit) 099
Congressional District 22
Metropolitan Statistical Area 8960
CAGE Code 105P4
Year Established 2024
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State