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LAURENZA INSURANCE GROUP, LLC

Company Details

Entity Name: LAURENZA INSURANCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Dec 2009 (15 years ago)
Document Number: L09000120570
FEI/EIN Number 271513180
Address: 328 WILSHIRE BLVD., CASSELBERRY, FL, 32707, US
Mail Address: 328 WILSHIRE BLVD., CASSELBERRY, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAURENZA INSURANCE GROUP 2023 271513180 2024-09-04 LAURENZA INSURANCE GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-03-01
Business code 524210
Sponsor’s telephone number 4072612363
Plan sponsor’s address 328 WILSHIRE BLVD, CASSELBERRY, FL, 32707

Signature of

Role Plan administrator
Date 2024-09-04
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LAURENZA JOSE Agent 328 WILSHIRE BLVD, CASSELBERRY, FL, 32707

Managing Member

Name Role Address
LAURENZA JOSE Managing Member 328 WILSHIRE BLVD, CASSELBERRY, FL, 32707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000012036 LIG SPECIALTY INSURANCE ACTIVE 2024-01-22 2029-12-31 No data 328 WILSHIRE BLVD, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-05 328 WILSHIRE BLVD., CASSELBERRY, FL 32707 No data
CHANGE OF MAILING ADDRESS 2018-04-05 328 WILSHIRE BLVD., CASSELBERRY, FL 32707 No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-05 328 WILSHIRE BLVD, CASSELBERRY, FL 32707 No data

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6075767709 2020-05-01 0491 PPP 328 WILSHIRE BLVD, CASSELBERRY, FL, 32707-5370
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24090
Loan Approval Amount (current) 24090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CASSELBERRY, SEMINOLE, FL, 32707-5370
Project Congressional District FL-07
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24287.34
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State