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ATRIO INSURANCE GROUP LLC - Florida Company Profile

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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 (8 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USECHE LETICIA Manager 999 BRICKELL AVE SUITE 610, MIAMI, FL, 33131
USECHE LETICIA Agent 999 BRICKELL AVE SUITE 610, MIAMI, FL, 33131
D'ALESSANDRO DANIELA Manager 999 BRICKELL AVENUE, MIAMI, FL, 33131
CEDENO CAMACHO RAFAEL Manager 999 BRICKELL AVENUE, MIAMI, FL, 33131
JUAN CARLOS AMARO ROBERTSON Manager 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 2025-05-30 - -
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

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
82067.00
Total Face Value Of Loan:
82067.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
116800.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
128012.00
Total Face Value Of Loan:
28369.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$128,012
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,369
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$28,621.6
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $28,369
Jobs Reported:
6
Initial Approval Amount:
$82,067
Date Approved:
2021-03-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$82,067
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $82,065
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State