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AMISTAD INSURANCE, LLC - Florida Company Profile

Company Details

Entity Name: AMISTAD INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMISTAD INSURANCE, 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 Mar 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Mar 2010 (15 years ago)
Document Number: L10000026190
FEI/EIN Number 263338907

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

Address: 3307 CLARK RD SUITE 204, SARASOTA, FL, 34231, US
Mail Address: 3307 CLARK RD SUITE 204, SARASOTA, FL, 34231, US
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA RODOLFO Managing Member 3307 CLARK RD SUITE 204, SARASOTA, FL, 34231
ORTEGA RODOLFO Agent 6623 Gateway Ave, Sarasota, FL, 34231

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 6623 Gateway Ave, B, Sarasota, FL 34231 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-26 3307 CLARK RD SUITE 204, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 2017-01-26 3307 CLARK RD SUITE 204, SARASOTA, FL 34231 -
REGISTERED AGENT NAME CHANGED 2014-01-17 ORTEGA, RODOLFO -
CONVERSION 2010-03-08 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000079352. CONVERSION NUMBER 300000103413

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5162907304 2020-04-30 0455 PPP 3307 CLARK RD STE 204, SARASOTA, FL, 34231-8419
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 232739
Loan Approval Amount (current) 232739
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 Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34231-8419
Project Congressional District FL-17
Number of Employees 29
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 234556.28
Forgiveness Paid Date 2021-02-10

Date of last update: 01 May 2025

Sources: Florida Department of State