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MIGUEL E TURBAY INSURANCE LLC - Florida Company Profile

Company Details

Entity Name: MIGUEL E TURBAY INSURANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIGUEL E TURBAY 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: 25 Jan 2016 (9 years ago)
Document Number: L16000016976
FEI/EIN Number 81-1273517

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

Address: 2138 SW 67 AVE, MIAMI, FL, 33155
Mail Address: 2138 SW 67 AVE, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURBAY MIGUEL E Manager 2138 SW 67 AVE, MIAMI, FL, 33155
TURBAY MIGUEL E Agent 2138 SW 67 AVE, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000056028 MAIKO INSURANCE ACTIVE 2017-05-19 2027-12-31 - 2138 SW 67 AVE, MIAMI, FL, 33155

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7570947107 2020-04-14 0455 PPP 2138 SW 67th Avenue, Miami, FL, 33155-1838
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9218.1
Loan Approval Amount (current) 9218.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Startup, Loan Funds will Open Business
Project Address Miami, MIAMI-DADE, FL, 33155-1838
Project Congressional District FL-27
Number of Employees 4
NAICS code 524126
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9295.94
Forgiveness Paid Date 2021-02-19
7073128506 2021-03-05 0455 PPS 2138 Ludlam Rd, Miami, FL, 33155-1838
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9218.1
Loan Approval Amount (current) 9218.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-1838
Project Congressional District FL-27
Number of Employees 3
NAICS code 524126
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9266.5
Forgiveness Paid Date 2021-09-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State