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. |
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 |
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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2015-07-24 |
Name of individual signing | KIM ENTENMANN |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6006477309 | 2020-04-30 | 0455 | PPP | 2555 Ponce de Leon Blvd., Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State