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STATE INSURANCE U.S.A. LLC - Florida Company Profile

Company Details

Entity Name: STATE INSURANCE U.S.A. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STATE INSURANCE U.S.A. 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: 01 May 2013 (12 years ago)
Document Number: L13000063781
FEI/EIN Number 46-2926750

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4450 CAMINO REAL WAY, FORT MYERS, FL, 33966, US
Mail Address: 4450 CAMINO REAL WAY, FORT MYERS, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Chapman Blake J Auth 4450 CAMINO REAL WAY, FORT MYERS, FL, 33913
Chapman Lisa D Auth 4450 CAMINO REAL WAY, FORT MYERS, FL, 33966
Chapman Blake J Agent 4450 CAMINO REAL WAY, FORT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-29 4450 CAMINO REAL WAY, FORT MYERS, FL 33966 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 4450 CAMINO REAL WAY, FORT MYERS, FL 33966 -
REGISTERED AGENT NAME CHANGED 2020-01-13 Chapman, Blake J -
CHANGE OF PRINCIPAL ADDRESS 2016-01-26 4450 CAMINO REAL WAY, FORT MYERS, FL 33966 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7853487100 2020-04-14 0455 PPP 4450 CAMINO REAL WAY, FORT MYERS, FL, 33966-1050
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133200
Loan Approval Amount (current) 133200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33966-1050
Project Congressional District FL-19
Number of Employees 15
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 111979
Originating Lender Name Crews Bank and Trust
Originating Lender Address Port Charlotte, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134528.35
Forgiveness Paid Date 2021-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State