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  5. CLAIMS & RISK MANAGEMENT SERVICES, LLC

CLAIMS & RISK MANAGEMENT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: CLAIMS & RISK MANAGEMENT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLAIMS & RISK MANAGEMENT SERVICES, 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: 06 Dec 2012 (12 years ago)
Document Number: L12000152739
FEI/EIN Number 46-1521462

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11440 NORTH KENDALL DRIVE, Suite 300, MIAMI, FL, 33176, US
Mail Address: P.O. BOX 163705, MIAMI, FL, 33116, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLAIMS AND RISK MANAGEMENT SERVICES 401(K) PROFIT SHARING PLAN 2023 461521462 2024-10-01 CLAIMS & RISK MANAGEMENT SERVICES, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 3052744070
Plan sponsor’s address 11440 N. KENDALL DR. #300, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing NANCY CARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-01
Name of individual signing NANCY CARR
Valid signature Filed with authorized/valid electronic signature
CLAIMS AND RISK MANAGEMENT SERVICES 401(K) PROFIT SHARING PLAN 2022 461521462 2023-09-27 CLAIMS & RISK MANAGEMENT SERVICES, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 3052744070
Plan sponsor’s address 11440 N. KENDALL DR. #300, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing NANCY CARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-27
Name of individual signing NANCY CARR
Valid signature Filed with authorized/valid electronic signature
CLAIMS AND RISK MANAGEMENT SERVICES 401(K) PROFIT SHARING PLAN 2021 461521462 2022-09-28 CLAIMS & RISK MANAGEMENT SERVICES, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 3052744070
Plan sponsor’s address 11440 N. KENDALL DR. #300, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing NANCY CARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-28
Name of individual signing NANCY CARR
Valid signature Filed with authorized/valid electronic signature
CLAIMS AND RISK MANAGEMENT SERVICES 401(K) PROFIT SHARING PLAN 2020 461521462 2021-09-27 CLAIMS & RISK MANAGEMENT SERVICES, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 3052744070
Plan sponsor’s address 11440 N. KENDALL DR. #300, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing NANCY CARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-27
Name of individual signing NANCY CARR
Valid signature Filed with authorized/valid electronic signature
CLAIMS AND RISK MANAGEMENT SERVICES 401(K) PROFIT SHARING PLAN 2019 461521462 2020-09-25 CLAIMS & RISK MANAGEMENT SERVICES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 3052744070
Plan sponsor’s address 11440 N. KENDALL DR. #300, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing NANCY E. CARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing NANCY E. CARR
Valid signature Filed with authorized/valid electronic signature
CLAIMS AND RISK MANAGEMENT SERVICES 401(K) PROFIT SHARING PLAN 2018 461521462 2019-10-03 CLAIMS & RISK MANAGEMENT SERVICES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 3052744070
Plan sponsor’s address 11440 N. KENDALL DR. #300, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing NANCY CARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing NANCY CARR
Valid signature Filed with authorized/valid electronic signature
CLAIMS AND RISK MANAGEMENT SERVICES 401(K) PROFIT SHARING PLAN 2017 461521462 2018-10-12 CLAIMS & RISK MANAGEMENT SERVICES, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 3052744070
Plan sponsor’s address 11440 N. KENDALL DR. #300, MIAMI, FL, 33176

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing NANCY ELIZABETH CARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing NANCY ELIZABETH CARR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Carr Nancy E Director 11440 NORTH KENDALL DRIVE, MIAMI, FL, 33176
CARR NANCY E Agent 11440 NORTH KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-27 11440 NORTH KENDALL DRIVE, Suite 300, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-27 11440 NORTH KENDALL DRIVE, Suite 300, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6579467205 2020-04-28 0455 PPP 11440 North Kendall Drive; #300, MIAMI, FL, 33176-1025
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 426200
Loan Approval Amount (current) 426200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-1025
Project Congressional District FL-27
Number of Employees 20
NAICS code 524291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 430170.08
Forgiveness Paid Date 2021-04-14

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Companies related by address

No other companies in our directory share the same address as CLAIMS & RISK MANAGEMENT SERVICES, LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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