Entity Name: | INSURANCE EXPRESS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INSURANCE EXPRESS 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: | 02 Jan 2013 (12 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 10 Jul 2013 (12 years ago) |
Document Number: | L13000001065 |
FEI/EIN Number |
46-1722311
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9100 BELVEDERE ROAD, ROYAL PALM BEACH, FL, 33411, US |
Mail Address: | 9100 BELVEDERE ROAD, ROYAL PALM BEACH, FL, 33411, US |
ZIP code: | 33411 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DUAILIBI GABRIEL R | Manager | 9100 BELVEDERE ROAD, ROYAL PALM BEACH, FL, 33411 |
DUAILIBI GABRIEL R | Secretary | 9100 BELVEDERE ROAD, ROYAL PALM BEACH, FL, 33411 |
GABRIEL DUAILIBI R | Agent | 9100 BELVEDERE ROAD, ROYAL PALM BEACH, FL, 33411 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 9100 BELVEDERE ROAD, 206, ROYAL PALM BEACH, FL 33411 | - |
CHANGE OF MAILING ADDRESS | 2022-03-14 | 9100 BELVEDERE ROAD, 206, ROYAL PALM BEACH, FL 33411 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 9100 BELVEDERE ROAD, 206, ROYAL PALM BEACH, FL 33411 | - |
REGISTERED AGENT NAME CHANGED | 2021-01-31 | GABRIEL, DUAILIBI R | - |
LC AMENDMENT | 2013-07-10 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-03-14 |
ANNUAL REPORT | 2021-01-31 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-03-06 |
ANNUAL REPORT | 2018-02-19 |
ANNUAL REPORT | 2017-02-20 |
ANNUAL REPORT | 2016-02-15 |
ANNUAL REPORT | 2015-02-03 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1384087206 | 2020-04-15 | 0455 | PPP | 7100 W CAMINO REAL 302, BOCA RATON, FL, 33433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3640618401 | 2021-02-05 | 0455 | PPS | 7100 Camino Real Ste 302, Boca Raton, FL, 33433-5510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State