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  5. CMG SURETY LLC

CMG SURETY LLC - Florida Company Profile

Headquarter

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 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 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 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 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 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 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
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

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

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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Ingram John N

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MITCHELL RICHARD L

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CMG LIFE SERVICES INC. - Inactive
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CMG PARTNERS LLC - Inactive
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DEEP LAKE OPS, LLC - Active
Florida Limited Liability Co. (2016 )
CMG ADVISORY SERVICES, LLC - Inactive
Florida Limited Liability Co. (2002 - 2016)
PRINCIPAL ACCUMULATION TRUST LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)

WHITE ROBERT D

CMG PARTNERS LLC - Inactive
Foreign Limited Liability Co. (2016 - 2024)
PRECISION VALUATION SERVICES LLC - Inactive
Florida Limited Liability Co. (2007 - 2009)
BLACK CREEK FENCE, INC. - Inactive
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BLACK CREEK FENCE, INC. - Inactive
Domestic Profit (2005 - 2010)
PRECISION ACTUARIAL SCIENCE LLC - Inactive
Florida Limited Liability Co. (2007 - 2009)
FNBMD BANCSHARES, INC. - Active
Domestic Profit (2017 )
SUN CITY LIVING REALTY OF FLORIDA, INC. - Active
Domestic Profit (1982 )
RESORT-STYLE WALL BED CO. - Inactive
Domestic Profit (1998 - 2010)
RESORT-STYLE WALL BED CO. - Inactive
Domestic Profit (1998 - 2010)
WHITE CAPITAL VENTURES LLC - Active
Florida Limited Liability Co. (2017 )

Companies related by address

3555 Kraft Rd, NAPLES, FL, 34105, US

CMG LIFE SERVICES INC. ROOFKAN 2016, LLC WHITE CAPITAL VENTURES LLC

3555 Kraft Rd, NAPLES, FL, 34105, US

CMG LIFE SERVICES INC. ROOFKAN 2016, LLC WHITE CAPITAL VENTURES LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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