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CENTRAL FLORIDA INSURANCE GROUP LLC - Florida Company Profile

Company Details

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

CENTRAL FLORIDA 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: 11 Aug 2010 (15 years ago)
Document Number: L10000083965
FEI/EIN Number 273223444

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

Address: 242 WILSHIRE BLVD, CASSELBERRY, FL, 32707
Mail Address: 242 WILSHIRE BLVD, CASSELBERRY, FL, 32707
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ GEORGETTE Authorized Member 242 WILSHIRE BLVD, CASSELBERRY, FL, 32707
SACKLLAH RACHEL Authorized Member 242 WILSHIRE BLVD, CASSELBERRY, FL, 32707
SACKLLAH RACHEL Agent 242 WILSHIRE BLVD, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-14 SACKLLAH, RACHEL -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 242 WILSHIRE BLVD, CASSELBERRY, FL 32707 -
CHANGE OF MAILING ADDRESS 2012-04-30 242 WILSHIRE BLVD, CASSELBERRY, FL 32707 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 242 WILSHIRE BLVD, CASSELBERRY, FL 32707 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7136369001 2021-05-23 0491 PPS 242 Wilshire Boulevardnull 242 Wilshire Boulevardnull, Casselberry, FL, 32707
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45312
Loan Approval Amount (current) 45312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71432
Servicing Lender Name Texas National Bank
Servicing Lender Address 201 S Texas Ave, MERCEDES, TX, 78570-3123
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Casselberry, SEMINOLE, FL, 32707
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 71432
Originating Lender Name Texas National Bank
Originating Lender Address MERCEDES, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45436.61
Forgiveness Paid Date 2021-09-13
1896038605 2021-03-13 0491 PPP 242 Wilshire Blvd, Casselberry, FL, 32707-5371
Loan Status Date 2022-10-07
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45312
Loan Approval Amount (current) 45312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Casselberry, SEMINOLE, FL, 32707-5371
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 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State