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CHRIS SPIVEY INSURANCE AGENCY, LLC - Florida Company Profile

Company Details

Entity Name: CHRIS SPIVEY INSURANCE AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHRIS SPIVEY INSURANCE AGENCY, 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: 07 Apr 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Apr 2016 (9 years ago)
Document Number: L16000069153
FEI/EIN Number 46-5263163

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

Address: 5228 US HWY 98 N, LAKELAND, FL, 33809, US
Mail Address: 5228 US HWY 98 N, LAKELAND, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIVEY CHRISTOPHER A Manager 5228 HWY 98 N, LAKELAND, FL, 33809
SPIVEY CHRISTOPHER A Agent 5228 US HWY 98 N, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-22 5228 US HWY 98 N, LAKELAND, FL 33809 -
CHANGE OF MAILING ADDRESS 2017-03-22 5228 US HWY 98 N, LAKELAND, FL 33809 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-22 5228 US HWY 98 N, LAKELAND, FL 33809 -
CONVERSION 2016-04-07 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000159845

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-22
Florida Limited Liability 2016-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1535347210 2020-04-15 0455 PPP 5228 US HIGHWAY 98, LAKELAND, FL, 33809
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24535
Loan Approval Amount (current) 24535
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33809-0100
Project Congressional District FL-11
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 66278
Originating Lender Name SouthState Bank, National Association
Originating Lender Address COLUMBIA, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24710.15
Forgiveness Paid Date 2021-01-08
8009388307 2021-01-29 0455 PPS 5228 US Highway 98 N, Lakeland, FL, 33809-0515
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37413
Loan Approval Amount (current) 37413
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33809-0515
Project Congressional District FL-11
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37601.1
Forgiveness Paid Date 2021-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State