| Entity Name: | SOUTHERN INSURANCE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHERN INSURANCE ASSOCIATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 23 Jul 2002 (23 years ago) |
| Document Number: | L02000018548 |
| FEI/EIN Number |
270022301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 SMITH CREEK ROAD, TALLAHASSEE, FL, 32310, US |
| Mail Address: | 8700 SMITH CREEK ROAD, TALLAHASSEE, FL, 32310, US |
| ZIP code: | 32310 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHERN INSURANCE ASSOCIATES, LLC, ALABAMA | 000-619-087 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| HARDY LETISHIA J | Managing Member | 8700 SMITH CREEK ROAD, TALLAHASSEE, FL, 32310 |
| INGRAM SPENCER | Agent | 118 SALEM CT., TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-02-22 | 8700 SMITH CREEK ROAD, TALLAHASSEE, FL 32310 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-21 | 8700 SMITH CREEK ROAD, TALLAHASSEE, FL 32310 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4908847400 | 2020-05-11 | 0491 | PPP | 8700 Smith Creek Road, Tallahassee, FL, 32310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
