| Entity Name: | PARAGON RISK MANAGEMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Jun 2022 (3 years ago) |
| Document Number: | F22000003828 |
| FEI/EIN Number |
870904360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171, US |
| Mail Address: | 4330 PARK TERRACE DRIVE, C/O LISA COLLET, WESTLAKE VILLAGE, CA, 91361, US |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PARAGON RISK MANAGEMENT INC., NEW YORK | 6273517 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARAGON RISK MANAGEMENT, INC. 401(K) P/S PLAN | 2023 | 593545851 | 2024-05-14 | PARAGON RISK MANAGEMENT, INC. | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | NATHAN JENSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SABATINO ANTHONY L | Director | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171 |
| HAGAN LAURA M | Secretary | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171 |
| HENRY WILLIAM A | Treasurer | 13900 LINCOLN PARK DRIVE, SUITE 300, HERNDON, VA, 20171 |
| NRAI SERVICES, INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-01 |
| Foreign Profit | 2022-06-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3871268302 | 2021-01-22 | 0455 | PPS | 203 Crystal Grove Blvd Fl 33548, Lutz, FL, 33548-6437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8912737109 | 2020-04-15 | 0455 | PPP | PO Box 119, LUTZ, FL, 33548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
