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CHOICE INSURANCE & FINANCIAL SERVICES, LLC

Company Details

Entity Name: CHOICE INSURANCE & FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 07 Oct 2010 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Sep 2020 (4 years ago)
Document Number: L10000105102
FEI/EIN Number 27-3630327
Address: 319 s b street, 8, LAKE WORTH, FL 33460
Mail Address: 319 s b street, 8, Lake Worth, FL 33460
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Morancy , Henry C Agent 319 S B STREET 8, LAKE WORTH, FL 33460

Managing Member

Name Role Address
MORANCY, HENRY Managing Member 319 S B STREET 8, LAKE WORTH, FL 33460

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-09-23 319 s b street, 8, LAKE WORTH, FL 33460 No data
REGISTERED AGENT NAME CHANGED 2020-09-23 Morancy , Henry C No data
REGISTERED AGENT ADDRESS CHANGED 2020-09-23 319 S B STREET 8, LAKE WORTH, FL 33460 No data
REINSTATEMENT 2020-09-23 No data No data
CHANGE OF MAILING ADDRESS 2020-09-23 319 s b street, 8, LAKE WORTH, FL 33460 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
LC NAME CHANGE 2010-10-22 CHOICE INSURANCE & FINANCIAL SERVICES, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-01-21
REINSTATEMENT 2020-09-23
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2867837804 2020-05-25 0455 PPP 319 S B street, lake worth, FL, 33460
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address lake worth, PALM BEACH, FL, 33460-0001
Project Congressional District FL-22
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100986.3
Forgiveness Paid Date 2021-05-24
9641718101 2020-07-28 0455 PPP 319 South B Street suite 8, Lake Worth, FL, 33460-4038
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41600
Loan Approval Amount (current) 41600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33460-4038
Project Congressional District FL-22
Number of Employees 2
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41994.04
Forgiveness Paid Date 2021-07-07
6142978002 2020-06-29 0455 PPP 319 s b street 8, Lake Worth, FL, 33460-4038
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1934
Loan Approval Amount (current) 1934
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33460-4038
Project Congressional District FL-22
Number of Employees 1
NAICS code 524291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 23 Feb 2025

Sources: Florida Department of State