| Entity Name: | INSURANCE COMPLIANCE & REGULATORY SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Nov 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Sep 2014 (10 years ago) |
| Document Number: | L13000159715 |
| FEI/EIN Number | 46-4120124 |
| Address: | 1022 KERWOOD CIRCLE, OVIEDO, FL 32765 |
| Mail Address: | 1022 KERWOOD CIRCLE, OVIEDO, FL 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LITWINSKI, NANCY L | Agent | 1022 KERWOOD CIRCLE, OVIEDO, FL 32765 |
| Name | Role | Address |
|---|---|---|
| LITWINSKI, NANCY L | Managing Member | 1022 KERWOOD CIRCLE, OVIEDO, FL 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2014-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5691307405 | 2020-05-12 | 0491 | PPP | 1022 Kerwood Circle, Oviedo, FL, 32765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
