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AIS INSURANCE GROUP LLC - Florida Company Profile

Company Details

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

AIS 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: 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: 03 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Feb 2022 (3 years ago)
Document Number: L17000075112
FEI/EIN Number 82-1094004

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

Address: 300 S Orange Avenue, ORLANDO, FL, 32801, US
Mail Address: 300 S Orange Avenue, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS JACQUELINE Manager 300 S Orange Avenue, ORLANDO, FL, 32801
Carrasquillo Angel L Agent 300 S Orange Avenue, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-21 300 S Orange Avenue, 1000, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2023-09-21 300 S Orange Avenue, 1000, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2023-09-21 300 S Orange Avenue, 1000, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2022-04-22 Carrasquillo, Angel Luis -
REINSTATEMENT 2022-02-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC DISSOCIATION MEM 2020-07-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-09-21
AMENDED ANNUAL REPORT 2022-04-22
REINSTATEMENT 2022-02-27
CORLCDSMEM 2020-07-06
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-08-29
Florida Limited Liability 2017-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1181247805 2020-05-01 0491 PPP 5454 HOFFNER AVE, ORLANDO, FL, 32812
Loan Status Date 2021-11-09
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32812-1001
Project Congressional District FL-09
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State