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WESTON INSURANCE MANAGEMENT, LLC - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of WESTON INSURANCE MANAGEMENT, LLC, MISSISSIPPI 1086448 MISSISSIPPI
Headquarter of WESTON INSURANCE MANAGEMENT, LLC, ALABAMA 000-331-249 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WESTON INSURANCE MANAGEMENT LLC 2014 452754156 2015-07-24 WESTON INSURANCE MANAGEMENT LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524150
Sponsor’s telephone number 8888005002
Plan sponsor’s address 2555 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2015-07-24
Name of individual signing KIM ENTENMANN
Valid signature Filed with authorized/valid electronic signature
WESTON INSURANCE MANAGEMENT LLC 2013 452754156 2014-06-06 WESTON INSURANCE MANAGEMENT LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524150
Sponsor’s telephone number 8888005002
Plan sponsor’s address 2525 PONCE DE LEON BLVD, STE 1080, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2014-06-06
Name of individual signing KIM ENTENMANN
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6006477309 2020-04-30 0455 PPP 2555 Ponce de Leon Blvd., Coral Gables, FL, 33134
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 768700
Loan Approval Amount (current) 768700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 43
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 779483.15
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State