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PARTNERS INSURANCE & PAYROLL LLC - Florida Company Profile

Company Details

Entity Name: PARTNERS INSURANCE & PAYROLL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARTNERS INSURANCE & PAYROLL 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: 11 Jan 2017 (8 years ago)
Document Number: L17000008840
FEI/EIN Number 81-4929223

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

Address: 6500 Motor Enclave Way, Unit 615, TAMPA, FL, 33610, US
Mail Address: 6500 Motor Enclave Way, Unit 615, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARTNERS INSURANCE & PAYROLL LLC 2023 814929223 2024-07-16 PARTNERS INSURANCE & PAYROLL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 524210
Sponsor’s telephone number 8134160127
Plan sponsor’s address 6500 MOTOR ENCLAVE WAY, UNIT 615, TAMPA, FL, 33610

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing STEPHEN LEY
Valid signature Filed with authorized/valid electronic signature
PARTNERS INSURANCE & PAYROLL LLC 2022 814929223 2023-10-31 PARTNERS INSURANCE & PAYROLL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 524210
Sponsor’s telephone number 8134160127
Plan sponsor’s address 2331 W HORATIO STREET, UNIT 611, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2023-10-31
Name of individual signing STEPHEN LEY
Valid signature Filed with authorized/valid electronic signature
PARTNERS INSURANCE & PAYROLL LLC 2021 814929223 2022-06-07 PARTNERS INSURANCE & PAYROLL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 524210
Sponsor’s telephone number 8134160127
Plan sponsor’s address 2331 W HORATIO STREET, UNIT 611, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2022-06-07
Name of individual signing STEPHEN LEY
Valid signature Filed with authorized/valid electronic signature
PARTNERS INSURANCE & PAYROLL LLC 2020 814929223 2021-07-08 PARTNERS INSURANCE & PAYROLL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-01
Business code 524210
Sponsor’s telephone number 8134160127
Plan sponsor’s address 2331 W HORATIO STREET, UNIT 611, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2021-07-08
Name of individual signing STEPHEN LEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEY STEPHEN Manager 6500 Motor Enclave Way, TAMPA, FL, 33610
LEY STEPHEN Agent 6500 Motor Enclave Way, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 6500 Motor Enclave Way, Unit 615, TAMPA, FL 33610 -
CHANGE OF MAILING ADDRESS 2024-02-09 6500 Motor Enclave Way, Unit 615, TAMPA, FL 33610 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 6500 Motor Enclave Way, TAMPA, FL 33610 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-03-09
Florida Limited Liability 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4500637207 2020-04-27 0455 PPP 2331 W Horatio St Unit 611, TAMPA, FL, 33609
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5400
Loan Approval Amount (current) 5400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33609-1000
Project Congressional District FL-14
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17774
Originating Lender Name Crews Bank and Trust
Originating Lender Address WAUCHULA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5437.43
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State