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SOUTH SHORE FINANCIAL AND INSURANCE SERVICES, LLC

Company Details

Entity Name: SOUTH SHORE FINANCIAL AND INSURANCE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Oct 2019 (5 years ago)
Document Number: L16000129133
FEI/EIN Number 81-3165394
Address: 13005 Summerfield Square Dr, RIVERVIEW, FL, 33578, US
Mail Address: 13005 Summerfield Square Dr, RIVERVIEW, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
MORALES ARMANDO Agent 13005 Summerfield Square Dr, RIVERVIEW, FL, 33578

Manager

Name Role Address
MORALES ARMANDO Manager 13005 Summerfield Square Dr, RIVERVIEW, FL, 33578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000118326 THE SOUTH SHORE FINANCIAL GROUP ACTIVE 2016-11-01 2026-12-31 No data 13005 SUMMERFIELD SQUARE DRIVE, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-17 13005 Summerfield Square Dr, RIVERVIEW, FL 33578 No data
CHANGE OF MAILING ADDRESS 2020-03-17 13005 Summerfield Square Dr, RIVERVIEW, FL 33578 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-17 13005 Summerfield Square Dr, RIVERVIEW, FL 33578 No data
LC AMENDMENT 2019-10-28 No data No data
LC AMENDMENT 2017-01-09 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-17
LC Amendment 2019-10-28
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-22
LC Amendment 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5186167301 2020-04-30 0455 PPP 13005 Summerfield Square Dr, RIVERVIEW, FL, 33578-7402
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3170
Loan Approval Amount (current) 31800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33578-7402
Project Congressional District FL-16
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32210.35
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State