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THE MARKET INSURANCE AGENCY LLC - Florida Company Profile

Company Details

Entity Name: THE MARKET INSURANCE AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE MARKET INSURANCE AGENCY 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: 10 Feb 2015 (10 years ago)
Date of dissolution: 26 Jan 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2023 (2 years ago)
Document Number: L15000025244
FEI/EIN Number 47-3133943

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

Address: 7900 NW 27th Ave Unit 604B, MIAMI, FL, 33147, US
Mail Address: 7900 NW 27th Ave Unit 604B, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCADO CARLOS A Auth 7900 NW 27th Ave Unit 604B, MIAMI, FL, 33147
MERCADO CARLOS A Manager 2323 SW 22 TER, MIAMI, FL, 33145
MONTEALEGRE GUSTAVO A Auth 7900 NW 27TH AVE UNIT 604B, MIAMI, FL, 33147
MONTEALEGRE GUSTAVO A Agent 7900 NW 27th Ave Unit 604B, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-01-26 - -
REGISTERED AGENT NAME CHANGED 2021-04-19 MONTEALEGRE, GUSTAVO A -
LC AMENDMENT 2019-03-20 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-11 7900 NW 27th Ave Unit 604B, MIAMI, FL 33147 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 7900 NW 27th Ave Unit 604B, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2016-03-04 7900 NW 27th Ave Unit 604B, MIAMI, FL 33147 -
LC AMENDMENT 2015-08-04 - -

Documents

Name Date
LC Voluntary Dissolution 2023-01-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-03
LC Amendment 2019-03-20
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-04
LC Amendment 2015-08-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3976437708 2020-05-01 0455 PPP 7900 NW 27TH AVE UNIT 604B, MIAMI, FL, 33147
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18321
Loan Approval Amount (current) 18321
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33147-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18564.44
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State