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FORGUES INSURANCE GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8378297804 2020-06-05 0455 PPP 4000 North State Road 7, Lauderdale Lakes, FL, 33311
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140000
Loan Approval Amount (current) 140000
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 Unanswered
Project Address Lauderdale Lakes, BROWARD, FL, 33311-0001
Project Congressional District FL-20
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43376.41
Forgiveness Paid Date 2021-02-10
1744368502 2021-02-19 0455 PPS 4000 N State Road 7, Lauderdale Lakes, FL, 33319-4804
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145000
Loan Approval Amount (current) 145000
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderdale Lakes, BROWARD, FL, 33319-4804
Project Congressional District FL-20
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 145961.37
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State