| Entity Name: | AMCO INSURANCE AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMCO INSURANCE AGENCY, 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. |
| 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: | 26 Mar 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2014 (10 years ago) |
| Document Number: | L10000033585 |
| FEI/EIN Number |
272206968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10404 WEST FLAGLER ST, 1, MIAMI, FL, 33174, US |
| Mail Address: | 10404 W FLAGLER ST, 1, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CADAVID CLAUDIA | Managing Member | 10404 W FLAGLER ST #1, MIAMI, FL, 33174 |
| AREAS EDUARDO A | Managing Member | 10404 W FLAGLER ST #1, MIAMI, FL, 33174 |
| AREAS EDUARDO | Agent | 10404 WEST FLAGLER ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-21 | 10404 WEST FLAGLER ST, 1, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-21 | AREAS, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 10404 WEST FLAGLER ST, 1, MIAMI, FL 33174 | - |
| REINSTATEMENT | 2014-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-07-11 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2386647402 | 2020-05-05 | 0455 | PPP | 10404 W Flagler Street Suite 1, Miami, FL, 33174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
