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  5. CMG SURETY LLC

CMG SURETY LLC

Headquarter

Company Details

Entity Name: CMG SURETY LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 26 Jun 2003 (22 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: M03000002084
FEI/EIN Number 74-3035738
Address: 3555 Kraft Rd, #325, NAPLES, FL 34105
Mail Address: 3555 Kraft Rd, #325, NAPLES, FL 34105
ZIP code: 34105
County: Collier
Place of Formation: TENNESSEE

Links between entities

Type Company Name Company Number State
Headquarter of CMG SURETY LLC, MINNESOTA 7e003c6f-94d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CMG SURETY, LLC PROFIT SHARING PLAN 2010 743035738 2011-03-08 CMG SURETY, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 524140
Sponsor’s telephone number 2395970128
Plan sponsor’s address 1016 COLLIER CENTER WAY, SUITE 100, NAPLES, FL, 34110

Plan administrator’s name and address
Administrator’s EIN 743035738
Plan administrator’s name CMG SURETY, LLC
Plan administrator’s address 1016 COLLIER CENTER WAY, SUITE 100, NAPLES, FL, 34110
Administrator’s telephone number 2395970128

Signature of
Role Plan administrator
Date 2011-03-08
Name of individual signing ROBERT D. WHITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-08
Name of individual signing ROBERT D. WHITE
Valid signature Filed with authorized/valid electronic signature
CMG SURETY, LLC DEFINED BENEFIT PENSION PLAN 2010 743035738 2011-03-08 CMG SURETY, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524140
Sponsor’s telephone number 2395970128
Plan sponsor’s mailing address 1016 COLLIER CENTER WAY, SUITE 100, NAPLES, FL, 34110
Plan sponsor’s address ROBERT WHITE, 1016 COLLIER CENTER WAY, SUITE 100, NAPLES, FL, 34110

Plan administrator’s name and address
Administrator’s EIN 743035738
Plan administrator’s name CMG SURETY, LLC
Plan administrator’s address 1016 COLLIER CENTER WAY, SUITE 100, NAPLES, FL, 34110
Administrator’s telephone number 2395970128

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-03-08
Name of individual signing ROBERT D. WHITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-08
Name of individual signing ROBERT D. WHITE
Valid signature Filed with authorized/valid electronic signature
CMG SURETY, LLC PROFIT SHARING PLAN 2009 743035738 2010-08-19 CMG SURETY, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 524140
Sponsor’s telephone number 2395970128
Plan sponsor’s address 1016 COLLIER CENTER WAY, SUITE 100, NAPLES, FL, 34110

Plan administrator’s name and address
Administrator’s EIN 743035738
Plan administrator’s name CMG SURETY, LLC
Plan administrator’s address 1016 COLLIER CENTER WAY, SUITE 100, NAPLES, FL, 34110
Administrator’s telephone number 2395970128

Signature of
Role Plan administrator
Date 2010-08-17
Name of individual signing ROBERT WHITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-17
Name of individual signing ROBERT WHITE
Valid signature Filed with authorized/valid electronic signature
CMG SURETY, LLC DEFINED BENEFIT PENSION PLAN 2009 743035738 2010-08-25 CMG SURETY, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524140
Sponsor’s telephone number 2395970128
Plan sponsor’s mailing address 1016 COLLIER CENTER WAY, SUITE 100, NAPLES, FL, 34110
Plan sponsor’s address ROBERT WHITE, 1016 COLLIER CENTER WAY, SUITE 100, NAPLES, FL, 34110

Plan administrator’s name and address
Administrator’s EIN 743035738
Plan administrator’s name CMG SURETY, LLC
Plan administrator’s address 1016 COLLIER CENTER WAY, SUITE 100, NAPLES, FL, 34110
Administrator’s telephone number 2395970128

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-24
Name of individual signing ROBERT WHITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-24
Name of individual signing ROBERT WHITE
Valid signature Filed with authorized/valid electronic signature
CMG SURETY, LLC DEFINED BENEFIT PENSION PLAN 2009 743035738 2010-08-19 CMG SURETY, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 524140
Sponsor’s telephone number 2395970128
Plan sponsor’s mailing address 1016 COLLIER CENTER WAY, SUITE 100, NAPLES, FL, 34110
Plan sponsor’s address ROBERT WHITE, 1016 COLLIER CENTER WAY, SUITE 100, NAPLES, FL, 34110

Plan administrator’s name and address
Administrator’s EIN 743035738
Plan administrator’s name CMG SURETY, LLC
Plan administrator’s address 1016 COLLIER CENTER WAY, SUITE 100, NAPLES, FL, 34110
Administrator’s telephone number 2395970128

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-13
Name of individual signing ROBERT WHITE
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-08-13
Name of individual signing ROBERT WHITE
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
Ingram, John Neal Agent 1000 Tamiami Trail North, Suite 503, NAPLES, FL 34102

Managing Member

Name Role Address
MITCHELL, RICHARD L Managing Member 2704 Winterberry Trail, Sevierville, TN 37862
WHITE, ROBERT D Managing Member 1881 7TH STREET SOUTH, NAPLES, FL 34102

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 3555 Kraft Rd, #325, NAPLES, FL 34105 No data
CHANGE OF MAILING ADDRESS 2022-03-08 3555 Kraft Rd, #325, NAPLES, FL 34105 No data
REGISTERED AGENT NAME CHANGED 2019-03-29 Ingram, John Neal No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-29 1000 Tamiami Trail North, Suite 503, NAPLES, FL 34102 No data
LC STMNT OF RA/RO CHG 2018-03-12 No data No data

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

Related by officers

Ingram, John Neal

CMG LIFE SERVICES INC.

MITCHELL, RICHARD L

POWERONFAST, LLC DEEP LAKE OPS, LLC CMG PARTNERS LLC PRINCIPAL ACCUMULATION TRUST LLC

WHITE, ROBERT D

B & J TRANSPORT AND TOWING, LLC WHITE AVIATION LLC SEAHORSE FENDER & DOCKING "LLC." DEEP LAKE OPS, LLC CMG PARTNERS LLC ROBERT WHITE CONSTRUCTION LLC FNBMD BANCSHARES, INC. WHITE MARINE LLC WHITE CAPITAL VENTURES LLC DW BUILD, LLC

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: Florida Department of State

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