| Entity Name: | FORTY INSURANCE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORTY INSURANCE 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: | 15 Aug 2012 (13 years ago) |
| Document Number: | L12000105126 |
| FEI/EIN Number |
90-0878624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 Lee Rd, Suite 200, Orlando, FL, 32810, US |
| Mail Address: | 1401 Lee Rd, Suite 200, Orlando, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORTY SAMUEL M | Manager | 1844 W. Fairbanks Ave, Winter Park, FL, 32789 |
| Johnson Stephen | Member | 1844 W. Fairbanks Ave, Winter Park, FL, 32789 |
| FORTY SAMUEL M | Agent | 1844 W. Fairbanks Ave, Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-10 | Rodriguez, Martha | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 1401 Lee Rd, Suite 200, Orlando, FL 32810 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-28 | 1401 Lee Rd, Suite 200, Orlando, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-28 | 1401 Lee Rd, Suite 200, Orlando, FL 32810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-27 | 1844 W. Fairbanks Ave, Winter Park, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4062667302 | 2020-04-29 | 0491 | PPP | 1844 W. Fairbanks Ave., WINTER PARK, FL, 32789 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6433078308 | 2021-01-27 | 0491 | PPS | 1844 W Fairbanks Ave, Winter Park, FL, 32789-4502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
