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WESTON INSURANCE MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: WESTON INSURANCE MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WESTON INSURANCE MANAGEMENT, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jul 2011 (14 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L11000081624
FEI/EIN Number 452754156

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

Address: 2555 Ponce de Leon Blvd., Coral Gables, FL, 33134, US
Mail Address: P.O. Box 14-2057, Coral Gables, FL, 33114-2057, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1086448
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-331-249
State:
ALABAMA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
NIXON DEANNE D Manager P.O. Box 14-2057, Coral Gables, FL, 331142057
AMADOR EDUARDO M Manager P.O. Box 142057, Coral Gables, FL, 33114
ALDULAIMI RACHAEL L Manager P.O. Box 142057, Coral Gables, FL, 33114

Form 5500 Series

Employer Identification Number (EIN):
452754156
Plan Year:
2014
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
15
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-07 2555 Ponce de Leon Blvd., Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2014-01-10 2555 Ponce de Leon Blvd., Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2011-09-26 NRAI SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2011-09-26 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-09-21
AMENDED ANNUAL REPORT 2021-05-20
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-07

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
768700.00
Total Face Value Of Loan:
768700.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
768700
Current Approval Amount:
768700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
779483.15

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Date of last update: 02 Jun 2025

Sources: Florida Department of State