SOUTHWESTERN INSURANCE LLC - Florida Company Profile
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| Entity Name: | SOUTHWESTERN INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTHWESTERN 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. |
| 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: | 20 Jul 2010 (15 years ago) |
| Document Number: | L10000076014 |
| FEI/EIN Number |
273079624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4375 PALM AVE, HIALEAH, FL, 33012 |
| Mail Address: | 4375 PALM AVE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLANES ORLANDO T | Managing Member | 4375 PALM AVE, HIALEAH, FL, 33012 |
| LLANES ORLANDO T | Agent | 4375 PALM AVE, HIALEAH, FL, 33012 |
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| Orbis Insurance Group, LLC, Petitioner(s), v. Orlando T. Llanes, et al., Respondent(s). | 3D2024-0006 | 2024-01-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-04 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State