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FORGUES INSURANCE GROUP LLC - Florida Company Profile

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Company Details

Entity Name: FORGUES INSURANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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
City: Fort Lauderdale
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

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
145000.00
Total Face Value Of Loan:
145000.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
140000.00
Total Face Value Of Loan:
140000.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
140000.00
Total Face Value Of Loan:
140000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$140,000
Date Approved:
2020-06-05
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$140,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$43,376.41
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $140,000
Jobs Reported:
4
Initial Approval Amount:
$145,000
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$145,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$145,961.37
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $144,997
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State