Search icon

FORTY INSURANCE ASSOCIATES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4062667302 2020-04-29 0491 PPP 1844 W. Fairbanks Ave., WINTER PARK, FL, 32789
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8400
Loan Approval Amount (current) 8400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8498.47
Forgiveness Paid Date 2021-07-06
6433078308 2021-01-27 0491 PPS 1844 W Fairbanks Ave, Winter Park, FL, 32789-4502
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8400
Loan Approval Amount (current) 8400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-4502
Project Congressional District FL-10
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8455.3
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State