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A&E INSURANCE, LLC - Florida Company Profile

Company Details

Entity Name: A&E INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A&E 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: 09 Mar 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Feb 2019 (6 years ago)
Document Number: L11000028963
FEI/EIN Number 275461122

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

Address: 12555 ORANGE DRIVE, 4104, DAVIE, FL, 33330, US
Mail Address: 12555 ORANGE DRIVE, 4104, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UGALDE-ARRASTIA MARIAM I Manager 12555 ORANGE DR,, DAVIE, FL, 33330
UGALDE-ARRASTIA MARIAM Agent 12555 ORANGE DR. STE. #1440, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 12555 ORANGE DR. STE. #1440, DAVIE, FL 33330 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-21 12555 ORANGE DRIVE, 4104, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2023-07-21 12555 ORANGE DRIVE, 4104, DAVIE, FL 33330 -
REGISTERED AGENT NAME CHANGED 2019-02-04 UGALDE-ARRASTIA, MARIAM -
LC AMENDMENT 2019-02-04 - -
LC AMENDMENT 2015-08-04 - -
LC AMENDMENT 2015-01-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-03-20
LC Amendment 2019-02-04
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4830227107 2020-04-13 0455 PPP 12401 Orange Dr, DAVIE, FL, 33330-4333
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15512
Loan Approval Amount (current) 15512
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33330-4333
Project Congressional District FL-25
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15637.9
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State