| Entity Name: | INSURANCE & SURETY BOND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSURANCE & SURETY BOND ASSOCIATES, 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: |
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: | 11 Jun 2012 (13 years ago) |
| Document Number: | L12000077135 |
| FEI/EIN Number |
45-5467841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7537 NW 7TH AVENUE, MIAMI, FL, 33150, US |
| Address: | 7611 NW 7TH AVENUE, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SANDRA I | Managing Member | 7537 NW 7TH AVENUE, MIAMI, FL, 33150 |
| PEREZ ALFONSO | Managing Member | 7537 NW 7TH AVENUE, MIAMI, FL, 33150 |
| PEREZ SANDRA I | Agent | 7537 NW 7TH AVENUE, MIAMI, FL, 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000111320 | ISBA | ACTIVE | 2018-10-13 | 2028-12-31 | - | 7611 NW 7TH AVENUE, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-09 | 7611 NW 7TH AVENUE, MIAMI, FL 33150 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000335715 | TERMINATED | 1000000713618 | MIAMI-DADE | 2016-05-18 | 2026-05-27 | $ 369.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
