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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.
Status: Inactive
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
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
City: Miami
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
- 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

Jobs Reported:
43
Initial Approval Amount:
$768,700
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$768,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$779,483.15
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $768,700

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Date of last update: 02 Jul 2025

Sources: Florida Department of State