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FIRST ELITE INSURANCE LLC - Florida Company Profile

Company Details

Entity Name: FIRST ELITE INSURANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST ELITE 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: 29 Oct 2014 (10 years ago)
Document Number: L14000168475
FEI/EIN Number 47-2218599

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

Address: 5425 SE 111TH STREET, BELLEVIEW, FL, 34420, US
Mail Address: 5425 SE 111TH STREET, BELLEVIEW, FL, 34420, US
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENZO ANA Manager 5425 SE 111th Street, BELLEVIEW, FL, 34420
SINGH JEETENDRA Manager 16121 SE HWY 42, WEIRSDALE, FL, 32195
ALPHA INSURANCE SOLUTIONS LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-05 ALPHA INSURANCE SOLUTIONS -
CHANGE OF PRINCIPAL ADDRESS 2018-03-01 5425 SE 111TH STREET, BELLEVIEW, FL 34420 -
CHANGE OF MAILING ADDRESS 2018-03-01 5425 SE 111TH STREET, BELLEVIEW, FL 34420 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-01 5425 SE 111TH STREET, BELLEVIEW, FL 34420 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7252527104 2020-04-14 0491 PPP 5425 SE 111TH ST, SUITE A, BELLEVIEW, FL, 34420
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2061.5
Loan Approval Amount (current) 2061.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BELLEVIEW, MARION, FL, 34420-0001
Project Congressional District FL-11
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2090.7
Forgiveness Paid Date 2021-09-28
7084238510 2021-03-05 0491 PPS 5425 SE 111th St A, Belleview, FL, 34420-3101
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9583
Loan Approval Amount (current) 9583
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Belleview, MARION, FL, 34420-3101
Project Congressional District FL-06
Number of Employees 3
NAICS code 524128
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9659.93
Forgiveness Paid Date 2021-12-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State