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JOCA INSURANCE LLC - Florida Company Profile

Company Details

Entity Name: JOCA INSURANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOCA 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: 10 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jun 2016 (9 years ago)
Document Number: L16000112454
FEI/EIN Number 81-2998432

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

Address: 7022 CORAL WAY, MIAMI, FL, 33155, US
Mail Address: 7022 CORAL WAY, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAMIL IARELYS Manager 7022 CORAL WAY, MIAMI, FL, 33155
VILLAMIL IARELYS Agent 7022 CORAL WAY, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000060648 UNIVISTA INSURANCE ACTIVE 2016-06-20 2026-12-31 - 7022 CORAL WAY, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-01 VILLAMIL, IARELYS -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 7022 CORAL WAY, MIAMI, FL 33155 -
LC AMENDMENT 2016-06-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
AMENDED ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2023-02-01
AMENDED ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9131617905 2020-06-19 0455 PPP 7022 CORAL WAY, MIAMI, FL, 33155-1603
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2167
Loan Approval Amount (current) 2167
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 Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33155-1603
Project Congressional District FL-27
Number of Employees 5
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 2181.85
Forgiveness Paid Date 2021-03-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State