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TARZIA INSURANCE GROUP LLC - Florida Company Profile

Company Details

Entity Name: TARZIA INSURANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TARZIA 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 Aug 2008 (17 years ago)
Document Number: L08000075907
FEI/EIN Number 263225834

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

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

Key Officers & Management

Name Role Address
TARZIA MICHAEL G Managing Member 960185 Gateway Blvd # 107, Fernandina, FL, 32034
TARZIA MICHAEL G Agent 3709 S. Fletcher Ave, Fernandina Beach, 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 - 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 -
CHANGE OF MAILING ADDRESS 2016-03-08 3709 S. Fletcher Ave, FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 3709 S. Fletcher Ave, Fernandina Beach, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
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

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 Apr 2025

Sources: Florida Department of State