| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1905857110 | 2020-04-10 | 0455 | PPP | 3214 US 27 South, SEBRING, FL, 33870 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
