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JOACHIM INSURANCE GROUP, LLC - Florida Company Profile

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Company Details

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.
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: 07 Jan 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2015 (10 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
421751289
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:

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 - 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

Events

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 - -

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

USAspending Awards / Financial Assistance

Date:
2021-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34222.00
Total Face Value Of Loan:
34222.00
Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30454.00
Total Face Value Of Loan:
30454.00

Paycheck Protection Program

Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34222
Current Approval Amount:
34222
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34351.28
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30454
Current Approval Amount:
30454
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30797.75

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Date of last update: 02 Jun 2025

Sources: Florida Department of State