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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.
Status: Active
Date Filed: 07 Jan 2008 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2015 (10 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
City: Orlando
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

Jobs Reported:
4
Initial Approval Amount:
$34,222
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,222
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$34,351.28
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $34,220
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$30,454
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,454
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$30,797.75
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $30,454

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Date of last update: 02 Aug 2025

Sources: Florida Department of State