Search icon

AVENTINE INSURANCE GROUP, LLC - Florida Company Profile

Company Details

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

AVENTINE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Aug 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000155071
FEI/EIN Number 81-3626582

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

Address: 13907 Carrollwood Village Run, TAMPA, FL, 33618, US
Mail Address: 13907 Carrollwood Village Run, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY JASON Manager 3836 W. HUMPHREY ST., TAMPA, FL, 33614
BUSH ROSS REGISTERED AGENT SERVICE, LLC Agent 1801 N. HIGHLAND AVENUE, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000131310 TOPSIDE INSURANCE GROUP EXPIRED 2017-12-01 2022-12-31 - 3836 W HUMPHREY ST, TAMPA, FL, 33614
G17000065015 GLOBAL STAFFING INSURANCE EXPIRED 2017-06-13 2022-12-31 - 3836 W HUMPHREY ST, TAMPA, FL, 33614
G16000103660 SECURITY OPERATOR INSURANCE EXPIRED 2016-09-21 2021-12-31 - 3836 W HUMPHREY ST, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 13907 Carrollwood Village Run, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2019-04-05 13907 Carrollwood Village Run, TAMPA, FL 33618 -

Documents

Name Date
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-31
Florida Limited Liability 2016-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2251277804 2020-05-22 0455 PPP 13907 CARROLLWOOD VILLAGE RUN, TAMPA, FL, 33618-2746
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14500
Loan Approval Amount (current) 14700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33618-2746
Project Congressional District FL-15
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14845.79
Forgiveness Paid Date 2021-05-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State