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COMMERCIAL FLORIDA MANAGEMENT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: COMMERCIAL FLORIDA MANAGEMENT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Jan 2011 (14 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 18 Apr 2022 (3 years ago)
Document Number: M11000000019
FEI/EIN Number 274449508

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

Address: 4800 N. FEDERAL HIGHWAY, SUITE D300, BOCA RATON, FL, 33431, US
Mail Address: 4800 N. FEDERAL HIGHWAY, SUITE D300, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GS VENTURE HOLDINGS, LLC Manager -
CGS GROUP HOLDING LLC Member 4800 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431
MGS HOLDINGS, LLC Member -
SACKS GEORGE Manager 4800 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431
SACKS GEORGE Agent 4800 N FEDERAL HWY, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2022-04-18 - -
CHANGE OF MAILING ADDRESS 2018-02-21 4800 N. FEDERAL HIGHWAY, SUITE D300, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2016-03-28 SACKS, GEORGE -
CHANGE OF PRINCIPAL ADDRESS 2015-03-20 4800 N. FEDERAL HIGHWAY, SUITE D300, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2012-09-17 4800 N FEDERAL HWY, D300, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-06
CORLCDSMEM 2022-04-18
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5369458402 2021-02-08 0455 PPS 4800 N Federal Hwy Ste 300D, Boca Raton, FL, 33431-3414
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 187395.83
Loan Approval Amount (current) 377615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-3414
Project Congressional District FL-23
Number of Employees 23
NAICS code 531312
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 381527.51
Forgiveness Paid Date 2022-03-07
3469547102 2020-04-11 0455 PPP 4800 N. FEDERAL HWY SUITE D300, BOCA RATON, FL, 33431-3408
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 79000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434144
Servicing Lender Name Paradise Bank
Servicing Lender Address 2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-3408
Project Congressional District FL-23
Number of Employees 7
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434144
Originating Lender Name Paradise Bank
Originating Lender Address BOCA RATON, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79521.36
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State