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SOUTHERN FAMILY INSURANCE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN FAMILY INSURANCE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN FAMILY INSURANCE SERVICES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Aug 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L05000082897
FEI/EIN Number 841690406

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

Address: 5110 South Florida Ave, Lakeland, FL, 33813, US
Mail Address: 5110 South Florida Ave, Lakeland, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH KEVIN M Manager 5883 EIGHT POINT LANE, LAKELAND, FL, 33811
Mc Donald Wayne Manager P. O. BOX 5193, LAKELAND, FL, 33807
SMITH KEVIN M Agent 5883 EIGHT POINT LANE, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 5110 South Florida Ave, Suite 111, Lakeland, FL 33813 -
CHANGE OF MAILING ADDRESS 2021-04-14 5110 South Florida Ave, Suite 111, Lakeland, FL 33813 -
LC AMENDMENT 2012-06-15 - -
REGISTERED AGENT ADDRESS CHANGED 2008-05-13 5883 EIGHT POINT LANE, LAKELAND, FL 33811 -
LC AMENDMENT 2008-04-11 - -

Documents

Name Date
ANNUAL REPORT 2021-04-14
AMENDED ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-09-13
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-02-12
ANNUAL REPORT 2013-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6760347209 2020-04-28 0455 PPP 4720 Cleveland Heights Blvd Suite 201, Lakeland, FL, 33813
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28686
Loan Approval Amount (current) 28686
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33813-0100
Project Congressional District FL-18
Number of Employees 4
NAICS code 524126
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29068.48
Forgiveness Paid Date 2021-09-01
5266728310 2021-01-25 0455 PPS 4720 Cleveland Heights Blvd Ste 201, Lakeland, FL, 33813-2245
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32340
Loan Approval Amount (current) 32340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33813-2245
Project Congressional District FL-18
Number of Employees 5
NAICS code 524126
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32546.62
Forgiveness Paid Date 2021-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State