| Entity Name: | FORGUES INSURANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORGUES 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. |
| 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: | 08 May 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Mar 2019 (6 years ago) |
| Document Number: | L17000102491 |
| FEI/EIN Number |
82-1612118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 117 North State Road 7, Plantation, FL, 33317, US |
| Address: | 4000 North State Road 7, Lauderdale Lakes, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORGUES FRANCEY | Manager | 4112 SW 18TH ST, FORT LAUDERDALE, FL, 33317 |
| FORGUES FRANCEY | Agent | 4112 SW 18TH ST, FORT LAUDERDALE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 4000 North State Road 7, 202, Lauderdale Lakes, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 4000 North State Road 7, 202, Lauderdale Lakes, FL 33319 | - |
| LC STMNT OF RA/RO CHG | 2019-03-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| CORLCRACHG | 2019-03-25 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-05-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8378297804 | 2020-06-05 | 0455 | PPP | 4000 North State Road 7, Lauderdale Lakes, FL, 33311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1744368502 | 2021-02-19 | 0455 | PPS | 4000 N State Road 7, Lauderdale Lakes, FL, 33319-4804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
