Search icon

ORBIS INSURANCE GROUP LLC - Florida Company Profile

Company Details

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

ORBIS 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: 08 Jan 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2024 (5 months ago)
Document Number: L09000002538
FEI/EIN Number 264006666

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

Address: 7500 NW 52ND ST, MIAMI, FL, 33166, US
Mail Address: 7500 NW 52ND ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GPG Law Agent 7500 NW 52ND ST, MIAMI, FL, 33166
SIMPLEX PROFESSIONAL SERVICES, INC. Manager -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-07 GPG Law -
REGISTERED AGENT NAME CHANGED 2024-10-25 COOPER, MATT -
REGISTERED AGENT ADDRESS CHANGED 2024-10-25 7500 NW 52ND ST, STE 100, MIAMI, FL 33166 -
REINSTATEMENT 2024-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2021-04-26 7500 NW 52ND ST, STE 100, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 7500 NW 52ND ST, STE 100, MIAMI, FL 33166 -
LC AMENDMENT 2009-01-14 - -

Court Cases

Title Case Number Docket Date Status
Orbis Insurance Group, LLC, Petitioner(s), v. Orlando T. Llanes, et al., Respondent(s). 3D2024-0006 2024-01-02 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
21-13326

Parties

Name ORBIS INSURANCE GROUP LLC
Role Petitioner
Status Active
Representations Alan Glen Geffin, Christopher J. Perez-Gurri
Name Orlando T. Llanes
Role Respondent
Status Active
Representations Juan Carlos Martinez, Veronica Andrea Meza, Daniel Enrique Zumpano, Antonio Carmelo Castro
Name SOUTHWESTERN INSURANCE LLC
Role Respondent
Status Active
Representations Juan Carlos Martinez, Veronica Andrea Meza, Daniel Enrique Zumpano, Antonio Carmelo Castro
Name SOUTHWESTERN INSURANCE SERVICES, INC.
Role Respondent
Status Active
Representations Juan Carlos Martinez, Veronica Andrea Meza, Daniel Enrique Zumpano, Antonio Carmelo Castro
Name Hon. Charles Kenneth Johnson
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2024-05-07
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-05-07
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-04-17
Type Disposition by Order
Subtype Denied
Description Upon consideration of the Petition for Writ of Certiorari, and the Response and Reply thereto, it is ordered that said Petition is hereby denied. See § 90.5055(1)(c), Fla. Stat.; Transmark, U.S.A., Inc. v. State of Fla., Dep't of Ins., 631 So. 2d 1112 (Fla. 1st DCA 1994). LOGUE, C.J., and LOBREE and BOKOR, JJ., concur.
View View File
Docket Date 2024-03-13
Type Response
Subtype Reply
Description Reply to Response to Petition for Writ of Certiorari
On Behalf Of Orbis Insurance Group, LLC
View View File
Docket Date 2024-03-07
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Petitioner's Unopposed Motion for Enlargement of Time to File a Reply to Response to the Petition for Writ of Certiorari is hereby granted to and including March 12, 2024.
View View File
Docket Date 2024-03-05
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Petitioner's Unopposed Motion Extension of Time To Reply To Respondent's Response to Petitioner's Petition for Writ of Certiorari
On Behalf Of Orbis Insurance Group, LLC
View View File
Docket Date 2024-03-01
Type Order
Subtype Order on Motion for Extension of Time
Description Respondents' Third Motion for Extension of Time to File Response to the Petition for Writ of Certiorari is hereby granted, and the Response filed on February 27, 2024, is accepted as timely filed by the Court.
View View File
Docket Date 2024-02-27
Type Response
Subtype Response
Description Response to Petition for Writ of Certiorari by Respondents
On Behalf Of Southwestern Insurance Services, Inc.
View View File
Docket Date 2024-02-26
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response to Petitioner's Petition for Writ of Certiorari
On Behalf Of Southwestern Insurance Services, Inc.
View View File
Docket Date 2024-02-22
Type Order
Subtype Order on Motion for Extension of Time
Description Respondents' Second Motion for Extension of Time to File Response to Petitioner's Petition for Writ of Certiorari is hereby granted to and including February 26, 2024.
View View File
Docket Date 2024-02-19
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Respondent's Second Motion for Extension of Time to File Response to Petitioner's Petition for Writ of Certiorari
On Behalf Of Southwestern Insurance Services, Inc.
View View File
Docket Date 2024-01-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-01-02
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-01-02
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description $300 case filing fee paid through portal. Batch no. 9914346
On Behalf Of Orbis Insurance Group, LLC
View View File
Docket Date 2024-01-02
Type Record
Subtype Appendix
Description Appendix to Petition for Writ of Certiorari
On Behalf Of Orbis Insurance Group, LLC
View View File
Docket Date 2024-02-02
Type Order
Subtype Order on Motion for Extension of Time
Description Respondents' Unopposed Motion for Extension of Time to File Response to the Petition for Writ of Certiorari is hereby granted to and including February 19, 2024.
View View File
Docket Date 2024-01-26
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of Southwestern Insurance Services, Inc.
View View File
Docket Date 2024-01-08
Type Order
Subtype Order to File Response
Description Respondents are ordered to file a response within twenty (20) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. Order to File Response
View View File
Docket Date 2024-01-02
Type Petition
Subtype Petition Certiorari
Description Petition for Writ of Certiorari
On Behalf Of Orbis Insurance Group, LLC
View View File

Documents

Name Date
ANNUAL REPORT 2025-01-07
REINSTATEMENT 2024-10-25
Reg. Agent Change 2023-06-16
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-05-26
AMENDED ANNUAL REPORT 2021-09-02
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7403047002 2020-04-07 0455 PPP 7500 nw 52nd st., ste. 100, MIAMI, FL, 33166-5511
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 163500
Loan Approval Amount (current) 163500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33166-5511
Project Congressional District FL-26
Number of Employees 16
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 165650.14
Forgiveness Paid Date 2021-08-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State