Search icon

ROEBUCK ASSOCIATES INSURANCE EXCHANGE, LLC - Florida Company Profile

Company Details

Entity Name: ROEBUCK ASSOCIATES INSURANCE EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROEBUCK ASSOCIATES INSURANCE EXCHANGE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Jan 2005 (20 years ago)
Document Number: L05000008358
FEI/EIN Number 043804772

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

Address: 5599 SOUTH UNIVERSITY DRIVE, 301, DAVIE, FL, 33328, US
Mail Address: 5599 SOUTH UNIVERSITY DRIVE, 301, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROEBUCK TODD Managing Member 5599 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328
ROEBUCK JAY Managing Member 5599 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328
ROEBUCK JAY Agent 5599 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000028124 ROEBUCK INSURANCE ACTIVE 2017-03-16 2027-12-31 - 5599 SOUTH UNIVERSITY DRIVE, SUITE 301, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-04-06 ROEBUCK, JAY -
REGISTERED AGENT ADDRESS CHANGED 2010-04-06 5599 SOUTH UNIVERSITY DRIVE, 301, DAVIE, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-10 5599 SOUTH UNIVERSITY DRIVE, 301, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2007-04-10 5599 SOUTH UNIVERSITY DRIVE, 301, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1645037310 2020-04-28 0455 PPP 5599 south university drive suite 301, DAVIE, FL, 33328-5323
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90000
Loan Approval Amount (current) 90000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33328-5323
Project Congressional District FL-25
Number of Employees 10
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90550.99
Forgiveness Paid Date 2021-02-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State