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ARCHIE INSURANCE ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: ARCHIE INSURANCE ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARCHIE INSURANCE ASSOCIATES, 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: 05 Jun 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L15000098990
Address: 5708 ALOMA WOODS BLVD., OVIEDO, FL, 32765
Mail Address: 5708 ALOMA WOODS BLVD., OVIEDO, FL, 32765
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARCHIE ROBERT Authorized Member 5708 ALOMA WOODS BLVD., OVIEDO, FL, 32765
ARCHIE REBECCA Authorized Member 5708 ALOMA WOODS BLVD., OVIEDO, FL, 32765
ARCHIE ROBERT Agent 5708 ALOMA WOODS BLVD., OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5246897910 2020-06-15 0491 PPP 5708 Aloma Woods Blvd, Oviedo, FL, 32765-9434
Loan Status Date 2022-06-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8961
Loan Approval Amount (current) 8961
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Oviedo, SEMINOLE, FL, 32765-9434
Project Congressional District FL-07
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9134.08
Forgiveness Paid Date 2022-05-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State