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TARZIA INSURANCE GROUP LLC

Company Details

Entity Name: TARZIA INSURANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Aug 2008 (17 years ago)
Document Number: L08000075907
FEI/EIN Number 263225834
Address: 3709 S. Fletcher Ave, FERNANDINA BEACH, FL, 32034, US
Mail Address: 3709 S. Fletcher Ave, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Agent

Name Role Address
TARZIA MICHAEL G Agent 3709 S. Fletcher Ave, Fernandina Beach, FL, 32034

Managing Member

Name Role Address
TARZIA MICHAEL G Managing Member 960185 Gateway Blvd # 107, Fernandina, FL, 32034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000169365 BRIGHTWAY INSURANCE EXPIRED 2009-10-27 2014-12-31 No data 2102 SADLER SQUARE, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 3709 S. Fletcher Ave, FERNANDINA BEACH, FL 32034 No data
CHANGE OF MAILING ADDRESS 2016-03-08 3709 S. Fletcher Ave, FERNANDINA BEACH, FL 32034 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 3709 S. Fletcher Ave, Fernandina Beach, FL 32034 No data

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-14
AMENDED ANNUAL REPORT 2017-07-24
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8479437209 2020-04-28 0491 PPP 960185 GATEWAY BLVD, #107, FERNANDINA BEACH, FL, 32034-7843
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60400
Loan Approval Amount (current) 60400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17808
Servicing Lender Name Pineland Bank
Servicing Lender Address 501 W 12th St, ALMA, GA, 31510-1956
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-7843
Project Congressional District FL-04
Number of Employees 5
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17808
Originating Lender Name Pineland Bank
Originating Lender Address ALMA, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 60750.82
Forgiveness Paid Date 2020-12-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State