| Entity Name: | JOACHIM INSURANCE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOACHIM INSURANCE GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-06-23 |
| Name of individual signing | LAWENS JOACHIM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JOACHIM LAWENS | Manager | 9251 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| JOACHIM ARRY P | Managing Member | 9251 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| JOACHIM LAWENS | Agent | 9251 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000039490 | CLEARWAY INSURANCE | ACTIVE | 2023-03-27 | 2028-12-31 | - | 9251 S. ORANGE BLOSSOM TRAIL, STE 3, ORLANDO, FL, 32837 |
| G18000126579 | FLORIDA PRIME INSURANCE | EXPIRED | 2018-11-29 | 2023-12-31 | - | 9251 S. ORANGE BLOSSOM TRAIL, SUITE 3, ORLANDO, FL, 32837 |
| G12000037902 | FL PRIME INSURANCE | EXPIRED | 2012-04-20 | 2017-12-31 | - | PO BOX 5900006, ORLANDO, FL, 32859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 9251 S. ORANGE BLOSSOM TRAIL, STE 3, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-13 | JOACHIM, LAWENS | - |
| REINSTATEMENT | 2015-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-02 | 9251 S. ORANGE BLOSSOM TRAIL, SUITE 3, ORLANDO, FL 32837 | - |
| REINSTATEMENT | 2011-11-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-11-02 | 9251 S. ORANGE BLOSSOM TRAIL, SUITE 3, ORLANDO, FL 32837 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3402428800 | 2021-04-14 | 0491 | PPS | 9251 S Orange Blossom Trl, Orlando, FL, 32837-8328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1739137404 | 2020-05-04 | 0491 | PPP | 9251 S ORANGE BLOSSOM TR SUITE 3, ORLANDO, FL, 32837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
