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ALMAS INSURANCES, LLC - Florida Company Profile

Company Details

Entity Name: ALMAS INSURANCES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ALMAS INSURANCES, 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: 16 Nov 2015 (9 years ago)
Document Number: L15000193080
FEI/EIN Number 47-5620241

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

Address: 2377 NW 30TH ST, MIAMI, FL 33142
Mail Address: 2377 NW 30TH ST, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HORACIO A. ALMAGUER President 2377 NW 30TH ST, MIAMI, FL 33142
ALMAGUER, HORACIO A, SR Agent 2377 NW 30TH ST, MIAMI, FL 33142
Almaguer, Mayra Authorized Representative 2377 NW 30TH ST, MIAMI, FL 33142
Almaguer, Maria Rosa Manager 2377 NW 30TH ST, MIAMI, FL 33142
Amador, Herlyn Rafael Authorized Member 2377 NW 30TH ST, MIAMI, FL 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-09 ALMAGUER, HORACIO A, SR -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 2377 NW 30TH ST, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2016-04-27 2377 NW 30TH ST, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 2377 NW 30TH ST, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3693357403 2020-05-07 0455 PPP 2377 NW 30TH ST, MIAMI, FL, 33142
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1279
Loan Approval Amount (current) 1279
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, 33142-1800
Project Congressional District FL-26
Number of Employees 1
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 1296.56
Forgiveness Paid Date 2021-09-22

Date of last update: 19 Feb 2025

Sources: Florida Department of State