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CLAIMS & RISK MANAGEMENT SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: CLAIMS & RISK MANAGEMENT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Dec 2012 (13 years ago)
Document Number: L12000152739
FEI/EIN Number 46-1521462
Address: 11440 NORTH KENDALL DRIVE, Suite 300, MIAMI, FL, 33176, US
Mail Address: P.O. BOX 163705, MIAMI, FL, 33116, US
ZIP code: 33176
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carr Nancy E Chief Executive Officer 11301 SW 102 Ave, MIAMI, FL, 33176
CARR NANCY E Agent 11440 NORTH KENDALL DRIVE, MIAMI, FL, 33176

Form 5500 Series

Employer Identification Number (EIN):
461521462
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
24
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
426200.00
Total Face Value Of Loan:
426200.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$426,200
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$426,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$430,170.08
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $319,650
Utilities: $106,550

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Date of last update: 03 Jul 2025

Sources: Florida Department of State