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KASEY OSMAN INSURANCE, LLC - Florida Company Profile

Company Details

Entity Name: KASEY OSMAN INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KASEY OSMAN 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: 11 Jan 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 22 Nov 2022 (2 years ago)
Document Number: L16000007592
FEI/EIN Number 811050366

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

Mail Address: 930 S Harbor City Blvd, Suite 202, Melbourne, FL, 32901, US
Address: 3021 Purple Martin Ln, INDIALANTIC, FL, 32903, US
ZIP code: 32903
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSMAN KASEY Manager 3021 Purple Martin LN, INDIALANTIC, FL, 32903
OSMAN KYLE Manager 581 SONORA CIRCLE, INDIALANTIC, FL, 32903
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000015063 KASEY OSMAN ALLSTATE INSURANCE ACTIVE 2016-02-10 2026-12-31 - 2365 BROOKSIDE WAY, INDIALANTIC, FL, 32903

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-18 3021 Purple Martin Ln, INDIALANTIC, FL 32903 -
CHANGE OF MAILING ADDRESS 2023-01-11 3021 Purple Martin Ln, INDIALANTIC, FL 32903 -
LC STMNT OF RA/RO CHG 2022-11-22 - -
REGISTERED AGENT NAME CHANGED 2022-11-22 REGISTERED AGENTS INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-11-22 7901 4TH ST N, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-18
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-11
CORLCRACHG 2022-11-22
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5789807705 2020-05-01 0455 PPP 2104 W NEW HAVEN AVE, MELBOURNE, FL, 32904-3864
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77885
Loan Approval Amount (current) 77885
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 MELBOURNE, BREVARD, FL, 32904-3864
Project Congressional District FL-08
Number of Employees 8
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 78397.12
Forgiveness Paid Date 2020-12-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State