Search icon

CARLI INSURANCE AGENCY, LLC

Company Details

Entity Name: CARLI INSURANCE AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 01 Oct 2012 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Oct 2012 (12 years ago)
Document Number: L12000125480
FEI/EIN Number 45-2891810
Address: 2680 WEST LAKE MARY BLVD, LAKE MARY, FL 32746
Mail Address: 2680 WEST LAKE MARY BLVD, LAKE MARY, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
CARLI, D TORY Agent 2680 WEST LAKE MARY BLVD, LAKE MARY, FL 32746

Manager

Name Role Address
Carli, Deborah M Manager 2680 WEST LAKE MARY BLVD, LAKE MARY, FL 32746

Events

Event Type Filed Date Value Description
CONVERSION 2012-10-01 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000069599. CONVERSION NUMBER 300000125723

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1213537804 2020-05-01 0491 PPP 2680 W LAKE MARY BLVD, LAKE MARY, FL, 32746
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKE MARY, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50477.78
Forgiveness Paid Date 2021-04-20

Date of last update: 22 Feb 2025

Sources: Florida Department of State