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INSURANCE RISK ADVISORY GROUP, LLC - Florida Company Profile

Company Details

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

INSURANCE RISK ADVISORY 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: 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: 07 Oct 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jan 2020 (5 years ago)
Document Number: L14000156315
FEI/EIN Number 47-2038031

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

Address: 1335 MARTIN LUTHER KING JR AVE, STE B, DUNEDIN, FL, 34698, US
Mail Address: 1335 MARTIN LUTHER KING JR AVE, STE B, DUNEDIN, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KINGSTON CHARLCIE Manager 1335 MARTIN LUTHER KING JR AVE, DUNEDIN, FL, 34698
Kingston CHARLCIE Agent 1335 Martin Luther King Jr Ave, Ste B, Dunedin, FL, 34698

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-27 1335 MARTIN LUTHER KING JR AVE, STE B, DUNEDIN, FL 34698 -
CHANGE OF MAILING ADDRESS 2024-01-27 1335 MARTIN LUTHER KING JR AVE, STE B, DUNEDIN, FL 34698 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-25 1335 Martin Luther King Jr Ave, Ste B, Dunedin, FL 34698 -
LC AMENDMENT 2020-01-30 - -
LC AMENDMENT 2019-04-01 - -
REGISTERED AGENT NAME CHANGED 2018-01-15 Kingston, CHARLCIE -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-11
LC Amendment 2020-01-30
LC Amendment 2019-04-01
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7938057110 2020-04-14 0455 PPP 807 Court Street, Clearwater, FL, 33756
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32100
Loan Approval Amount (current) 32100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33756-0001
Project Congressional District FL-13
Number of Employees 4
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 32327.78
Forgiveness Paid Date 2021-01-25

Date of last update: 02 May 2025

Sources: Florida Department of State