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INSURANCE CLAIMS CONSULTANTS AND LOSS RECOVERY LLC - Florida Company Profile

Company Details

Entity Name: INSURANCE CLAIMS CONSULTANTS AND LOSS RECOVERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INSURANCE CLAIMS CONSULTANTS AND LOSS RECOVERY 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: 25 Jul 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Feb 2019 (6 years ago)
Document Number: L08000071565
FEI/EIN Number 263045808

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

Address: 12530 NE 7th Ave, North Miami, FL, 33161, US
Mail Address: 12530 NE 7th Ave, North Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ramathibela Christine President 12530 NE 7th Ave, North Miami, FL, 33161
RAMATHIBELA CHRISTINE Agent 12530 NE 7th Ave, North Miami, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-01 12530 NE 7th Ave, North Miami, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-01 12530 NE 7th Ave, North Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2020-05-01 12530 NE 7th Ave, North Miami, FL 33161 -
REINSTATEMENT 2019-02-07 - -
REGISTERED AGENT NAME CHANGED 2019-02-07 RAMATHIBELA, CHRISTINE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2010-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-01
REINSTATEMENT 2019-02-07
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-30
AMENDED ANNUAL REPORT 2013-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5986757800 2020-05-31 0455 PPP 12530 NE 7TH AVE, MIAMI, FL, 33161-4812
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20457
Loan Approval Amount (current) 20457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33161-4812
Project Congressional District FL-24
Number of Employees 1
NAICS code 524291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State