Search icon

JOACHIM INSURANCE GROUP, LLC

Company Details

Entity Name: JOACHIM INSURANCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Jan 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2015 (9 years ago)
Document Number: L08000001755
FEI/EIN Number 421751289
Address: 9251 S. ORANGE BLOSSOM TRAIL, SUITE 3, ORLANDO, FL, 32837
Mail Address: 9251 S. ORANGE BLOSSOM TRAIL, SUITE 3, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOACHIM INSURANCE GROUP, LLC 401 K PROFIT SHARING PLAN TRUST 2016 421751289 2017-06-23 JOACHIM INSURANCE GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 4077027174
Plan sponsor’s address 9251 S ORANGE BLOSSOM TRAIL ST, ORLANDO, FL, 32837

Signature of

Role Plan administrator
Date 2017-06-23
Name of individual signing LAWENS JOACHIM
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JOACHIM LAWENS Agent 9251 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837

Manager

Name Role Address
JOACHIM LAWENS Manager 9251 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837

Managing Member

Name Role Address
JOACHIM ARRY P Managing Member 9251 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000039490 CLEARWAY INSURANCE ACTIVE 2023-03-27 2028-12-31 No data 9251 S. ORANGE BLOSSOM TRAIL, STE 3, ORLANDO, FL, 32837
G18000126579 FLORIDA PRIME INSURANCE EXPIRED 2018-11-29 2023-12-31 No data 9251 S. ORANGE BLOSSOM TRAIL, SUITE 3, ORLANDO, FL, 32837
G12000037902 FL PRIME INSURANCE EXPIRED 2012-04-20 2017-12-31 No data PO BOX 5900006, ORLANDO, FL, 32859

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 9251 S. ORANGE BLOSSOM TRAIL, STE 3, ORLANDO, FL 32837 No data
REGISTERED AGENT NAME CHANGED 2015-11-13 JOACHIM, LAWENS No data
REINSTATEMENT 2015-11-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-11-02 9251 S. ORANGE BLOSSOM TRAIL, SUITE 3, ORLANDO, FL 32837 No data
REINSTATEMENT 2011-11-02 No data No data
CHANGE OF MAILING ADDRESS 2011-11-02 9251 S. ORANGE BLOSSOM TRAIL, SUITE 3, ORLANDO, FL 32837 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000541503 TERMINATED 1000000225509 ORANGE 2011-07-26 2021-08-24 $ 2,331.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J10000610987 TERMINATED 1000000170734 ORANGE 2010-04-29 2030-05-26 $ 2,215.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-09-16
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-04-04
REINSTATEMENT 2015-11-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State