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INSURANCE SPECIALISTS OF SW FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: INSURANCE SPECIALISTS OF SW FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INSURANCE SPECIALISTS OF SW FLORIDA, 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: 29 Apr 2011 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 09 Jan 2013 (12 years ago)
Document Number: L11000051044
FEI/EIN Number 452120987

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

Address: 12870 Trade Way Four, Suite 108, Bonita Springs, FL, 34135, US
Mail Address: 12870 Trade Way Four, Suite 108, Bonita Springs, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bonnough Michael President 5100 Post oak Ln, Naples, FL, 34105
BONNOUGH MICHAEL J Agent 5100 Post Oak Lane, Naples, FL, 34105

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 5100 Post Oak Lane, Naples, FL 34105 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-04 12870 Trade Way Four, Suite 108, Bonita Springs, FL 34135 -
CHANGE OF MAILING ADDRESS 2023-01-04 12870 Trade Way Four, Suite 108, Bonita Springs, FL 34135 -
MERGER 2013-01-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000128623

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8479657205 2020-04-28 0455 PPP 6165 Reserve Circle, NAPLES, FL, 34119
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45400
Loan Approval Amount (current) 45400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53250
Servicing Lender Name The Farmers & Merchants State Bank
Servicing Lender Address 307 N Defiance St, ARCHBOLD, OH, 43502-1162
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34119-0099
Project Congressional District FL-26
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 53250
Originating Lender Name The Farmers & Merchants State Bank
Originating Lender Address ARCHBOLD, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45748.27
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State