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CMG SURETY LLC - Florida Company Profile

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Company Details

Entity Name: CMG SURETY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Jun 2003 (22 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: M03000002084
FEI/EIN Number 743035738

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

Address: 3555 Kraft Rd, NAPLES, FL, 34105, US
Mail Address: 3555 Kraft Rd, NAPLES, FL, 34105, US
ZIP code: 34105
County: Collier
Place of Formation: TENNESSEE

Links between entities

Type:
Headquarter of
Company Number:
7e003c6f-94d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:

Key Officers & Management

Name Role Address
Ingram John N Agent 1000 Tamiami Trail North, NAPLES, FL, 34102
MITCHELL RICHARD L Managing Member 2704 Winterberry Trail, Sevierville, TN, 37862
WHITE ROBERT D Managing Member 1881 7TH STREET SOUTH, NAPLES, FL, 34102

Form 5500 Series

Employer Identification Number (EIN):
743035738
Plan Year:
2010
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 3555 Kraft Rd, #325, NAPLES, FL 34105 -
CHANGE OF MAILING ADDRESS 2022-03-08 3555 Kraft Rd, #325, NAPLES, FL 34105 -
REGISTERED AGENT NAME CHANGED 2019-03-29 Ingram, John Neal -
REGISTERED AGENT ADDRESS CHANGED 2019-03-29 1000 Tamiami Trail North, Suite 503, NAPLES, FL 34102 -
LC STMNT OF RA/RO CHG 2018-03-12 - -

Documents

Name Date
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-29
CORLCRACHG 2018-03-12
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-02-03

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Date of last update: 02 Jun 2025

Sources: Florida Department of State