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1ST PLACE INSURANCE, LLC - Florida Company Profile

Company Details

Entity Name: 1ST PLACE INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1ST PLACE INSURANCE, 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: 20 Jun 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Aug 2016 (9 years ago)
Document Number: L13000089616
FEI/EIN Number 80-0934801

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

Address: 3214 US 27 SOUTH, SEBRING, FL, 33870, US
Mail Address: 3214 US 27 SOUTH, SEBRING, FL, 33870, US
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEARTLAND BENEFITS, INC. Authorized Member -
OWENS ANNETTE Authorized Member 3214 US 27 SOUTH, SEBRING, FL, 33870
SCHULT STEFAN Authorized Member 3214 US Highway 27 South, SEBRING, FL, 33870
OWENS SHAWN Authorized Member 3214 US 27 SOUTH, SEBRING, FL, 33870
Owens ANNETTE Agent 3214 US 27 SOUTH, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-08-05 - -
REGISTERED AGENT NAME CHANGED 2016-03-30 Owens, ANNETTE -
CHANGE OF MAILING ADDRESS 2014-08-08 3214 US 27 SOUTH, SEBRING, FL 33870 -
CHANGE OF PRINCIPAL ADDRESS 2014-08-08 3214 US 27 SOUTH, SEBRING, FL 33870 -
LC AMENDMENT 2014-08-08 - -
REGISTERED AGENT ADDRESS CHANGED 2014-08-08 3214 US 27 SOUTH, SEBRING, FL 33870 -
LC AMENDMENT 2014-04-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-19
LC Amendment 2016-08-05
ANNUAL REPORT 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1905857110 2020-04-10 0455 PPP 3214 US 27 South, SEBRING, FL, 33870
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7100
Loan Approval Amount (current) 7100
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 Y
LMI N
Business Age Description Unanswered
Project Address SEBRING, HIGHLANDS, FL, 33870-0002
Project Congressional District FL-18
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17774
Originating Lender Name Crews Bank and Trust
Originating Lender Address WAUCHULA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7141.63
Forgiveness Paid Date 2020-11-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State