| Entity Name: | INSURANCE NATION & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSURANCE NATION & ASSOCIATES, 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. |
| 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: | 05 Aug 2016 (9 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Aug 2016 (9 years ago) |
| Document Number: | L16000147105 |
| FEI/EIN Number |
823157182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12005 SW 117th Ave, Miami, FL, 33186, US |
| Mail Address: | 12005 SW 117th Ave, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ JOSE M | Member | 12005 SW 117 Avenue, MIAMI, FL, 33186 |
| TORRES HUMBERTO | Manager | 12005 SW 117 Avenue, MIAMI, FL, 33186 |
| INSURANCE NATION & ASSOCIATES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000104379 | INSURANCE NATION | ACTIVE | 2016-09-23 | 2026-12-31 | - | 12005 SW 117 AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | INSURANCE NATION & ASSOCIATES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 12005 SW 117th Ave, Miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-22 | 12005 SW 117th Ave, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 12005 SW 117th Ave, Miami, FL 33186 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-08-12 | INSURANCE NATION & ASSOCIATES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-08-30 |
| LC Amendment and Name Change | 2016-08-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
