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PARAGON RISK MANAGEMENT INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
6273517
State:
NEW YORK

Key Officers & Management

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 -

Form 5500 Series

Employer Identification Number (EIN):
593545851
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-05-01
Foreign Profit 2022-06-17

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
129725
Current Approval Amount:
129725
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
130222.28
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
166600
Current Approval Amount:
166600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
167520.93

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Date of last update: 03 Jun 2025

Sources: Florida Department of State