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INSURANCE & SURETY BOND ASSOCIATES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-09 7611 NW 7TH AVENUE, MIAMI, FL 33150 -

Debts

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

Documents

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