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CLIENT CARE INSURANCE P&C, LLC - Florida Company Profile

Company Details

Entity Name: CLIENT CARE INSURANCE P&C, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLIENT CARE INSURANCE P&C, 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: 16 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 May 2017 (8 years ago)
Document Number: L17000061370
FEI/EIN Number 820916310

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

Address: 2001 Hickory Tree Rd., Saint Cloud, FL, 34772, US
Mail Address: 12720 SOUTH ORANGE BLOSSOM TRAIL, SUITE 16, ORLANDO, FL, 32837, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rivera Avila NATHALIA Auth 12720 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
AVILA CESAR Auth 12720 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
AVILA ANDREW Auth 12720 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837
Rivera Avila NATHALIA Agent 12720 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 2001 Hickory Tree Rd., Saint Cloud, FL 34772 -
REGISTERED AGENT NAME CHANGED 2022-04-21 Rivera Avila, NATHALIA -
REGISTERED AGENT ADDRESS CHANGED 2020-01-29 12720 SOUTH ORANGE BLOSSOM TRAIL, SUITE 16, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2017-10-31 2001 Hickory Tree Rd., Saint Cloud, FL 34772 -
LC AMENDMENT 2017-05-05 - -
LC AMENDMENT 2017-04-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-29
AMENDED ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-26
LC Amendment 2017-05-05
LC Amendment 2017-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1783317407 2020-05-04 0491 PPP 12720 SOUTH ORANGE BLOSSOM TRAIL SUITE 16, ORLANDO, FL, 32837
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17669
Loan Approval Amount (current) 17669
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-2300
Project Congressional District FL-09
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17885.38
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State