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CHAVES INSURANCE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CHAVES INSURANCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHAVES INSURANCE GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Apr 2014 (11 years ago)
Date of dissolution: 11 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Feb 2023 (2 years ago)
Document Number: L14000065563
FEI/EIN Number 46-5465247

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

Address: 1331 WINTER SPRINGS BLVD, WINTER SPRINGS, FL, 32708, US
Mail Address: 1051 Deer Run Drive, WINTER SPRINGS, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVES LOUIS D Manager 1331 WINTER SPRINGS BLVD, WINTER SPRINGS, FL, 32708
CHAVES LOUIS D Agent 1331 WINTER SPRINGS BLVD, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-11 - -
REINSTATEMENT 2022-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-06-08 1331 WINTER SPRINGS BLVD, WINTER SPRINGS, FL 32708 -
REINSTATEMENT 2018-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-07-08 CHAVES, LOUIS D -
REINSTATEMENT 2016-07-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-25 1331 WINTER SPRINGS BLVD, WINTER SPRINGS, FL 32708 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-11
REINSTATEMENT 2022-11-30
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-28
REINSTATEMENT 2018-03-09
REINSTATEMENT 2016-07-08
LC Amendment 2015-01-20
Florida Limited Liability 2014-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1166147300 2020-04-28 0491 PPP 1331 Winter Springs Boulevard, Winter Springs, FL, 32708-3806
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 11458
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94548
Servicing Lender Name Addition Financial CU
Servicing Lender Address 1000 Primera Blvd, LAKE MARY, FL, 32746-2194
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Springs, SEMINOLE, FL, 32708-3806
Project Congressional District FL-07
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94548
Originating Lender Name Addition Financial CU
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11518.72
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State