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I KNOW WE INSURANCE L.L.C - Florida Company Profile

Company Details

Entity Name: I KNOW WE INSURANCE L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I KNOW WE INSURANCE L.L.C 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: 19 Apr 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000077083
FEI/EIN Number 812514160

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

Address: 500 WINDERLEY PL., SUITE 100, MAITLAND, FL, 32751, US
Mail Address: 500 WINDERLEY PL., SUITE 100, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Asmar Ali Auth 500 WINDERLEY PL., MAITLAND, FL, 32751
ATTORNEYS JUSTIN CLARK AND ASSOCIATES PLLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-08-22 Attorneys Justin Clark and Associates -
LC AMENDMENT 2016-04-27 - -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-27
AMENDED ANNUAL REPORT 2019-08-22
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-17
LC Amendment 2016-04-27
Florida Limited Liability 2016-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1666717704 2020-05-01 0491 PPP 500 Winderley Pl Ste 100, Maitland, FL, 32751
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27388
Loan Approval Amount (current) 27387.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maitland, ORANGE, FL, 32751-1998
Project Congressional District FL-07
Number of Employees 8
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27630.55
Forgiveness Paid Date 2021-03-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State