Search icon

INS PAPAYA LLC - Florida Company Profile

Company Details

Entity Name: INS PAPAYA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INS PAPAYA 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: 06 Aug 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L15000134692
FEI/EIN Number 371797097

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

Address: 860 Preston Trail, MELBOURNE, FL, 32940, US
Mail Address: 860 Preston Trail, MELBOURNE, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAYET STEVE Authorized Member 860 Preston Tr, MELBOURNE, FL, 32940
LAW OFFICE OF MAUD POUDAT, PA Agent 1303 N Orange Avenue, ORLANDO, FL, 32804
PAYET ISABELLE Authorized Member 860 Preston Tr, MELBOURNE, FL, 32940

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000027626 321 JET SKI RENTAL EXPIRED 2018-02-26 2023-12-31 - 356 KILMARNOCK PLACE, MELBOURNE, FL, 32940
G16000018057 HAYLEY'S JET SKI RENTAL EXPIRED 2016-02-19 2021-12-31 - 356 KILMARNOCK PLACE, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-09-20 860 Preston Trail, MELBOURNE, FL 32940 -
CHANGE OF MAILING ADDRESS 2019-09-20 860 Preston Trail, MELBOURNE, FL 32940 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-29 1303 N Orange Avenue, ORLANDO, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-28
Florida Limited Liability 2015-08-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5117617704 2020-05-01 0455 PPP 96 E EAU GALLIE BLVD, INDIAN HARBOUR BEACH, FL, 32937-4829
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33703
Loan Approval Amount (current) 2292.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address INDIAN HARBOUR BEACH, BREVARD, FL, 32937-4829
Project Congressional District FL-08
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 919.85
Forgiveness Paid Date 2021-06-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State