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ATRIO INSURANCE GROUP LLC - Florida Company Profile

Company Details

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

ATRIO INSURANCE GROUP 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: 21 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Nov 2024 (4 months ago)
Document Number: L16000117529
FEI/EIN Number 81-3032319

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

Address: 999 BRICKELL AVENUE, MIAMI, FL, 33131, US
Mail Address: 999 BRICKELL AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUAN CARLOS AMARO ROBERTSON Authorized Member 999 BRICKELL AVE SUITE 610, MIAMI, FL, 33131
D'ALESSANDRO DANIELA Owne 999 BRICKELL AVENUE, MIAMI, FL, 33131
CEDENO CAMACHO RAFAEL Authorized Member 999 BRICKELL AVENUE, MIAMI, FL, 33131
USECHE LETICIA Manager 999 BRICKELL AVE SUITE 610, MIAMI, FL, 33131
USECHE LETICIA Agent 999 BRICKELL AVE SUITE 610, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000122555 SINGULAR INSURANCE AGENCY ACTIVE 2023-10-03 2028-12-31 - 999 BRICKELL AVENUE. SUITE 610, MIAMI, FL, 33131
G19000021413 ATRIO INSURANCE EXPIRED 2019-02-12 2024-12-31 - 999 BRICKELL AVENUE. SUITE 900, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-11-05 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 999 BRICKELL AVENUE, SUITE 610, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-02-04 999 BRICKELL AVENUE, SUITE 610, MIAMI, FL 33131 -
LC AMENDMENT 2018-07-09 - -
LC AMENDMENT 2016-10-26 - -

Documents

Name Date
LC Amendment 2024-11-05
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-02
AMENDED ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-02-11
LC Amendment 2018-07-09
ANNUAL REPORT 2018-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8039488510 2021-03-08 0455 PPS 999 Brickell Ave, Miami, FL, 33131-3012
Loan Status Date 2021-03-24
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82067
Loan Approval Amount (current) 82067
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 33131-3012
Project Congressional District FL-27
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
2636477403 2020-05-06 0455 PPP 999 BRICKELL AVE S900, MIAMI, FL, 33131
Loan Status Date 2021-02-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128012
Loan Approval Amount (current) 28369
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
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, 33131-0001
Project Congressional District FL-27
Number of Employees 7
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 28621.6
Forgiveness Paid Date 2021-04-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State