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  5. INSURANCE TECHNOLOGY US LLC

INSURANCE TECHNOLOGY US LLC - Florida Company Profile

Company Details

Entity Name: INSURANCE TECHNOLOGY US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INSURANCE TECHNOLOGY US 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: 09 Jun 2017 (8 years ago)
Document Number: L17000127159
FEI/EIN Number 35-2601817

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 350 LINCOLN RD,, MIAMI BEACH, FL, 33139, US
Mail Address: 350 LINCOLN RD,, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSURANCE TECHNOLOGY US LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 352601817 2024-04-18 INSURANCE TECHNOLOGY US LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 8326066780
Plan sponsor’s address 100 SE 2ND ST STE 2000, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-04-18
Name of individual signing ANTONIO GUZMAN BUSCEMI
Valid signature Filed with authorized/valid electronic signature
INSURANCE TECHNOLOGY US LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 352601817 2023-04-13 INSURANCE TECHNOLOGY US LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 8326066780
Plan sponsor’s address 100 SE 2ND ST, STE 2000, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-04-13
Name of individual signing ANTONIO GUZMAN BUSCEMI
Valid signature Filed with authorized/valid electronic signature
INSURANCE TECHNOLOGY US LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 352601817 2023-04-13 INSURANCE TECHNOLOGY US LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 8326066780
Plan sponsor’s address 100 SE 2ND ST, STE 2000, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-04-13
Name of individual signing ANTONIO GUZMAN BUSCEMI
Valid signature Filed with authorized/valid electronic signature
INSURANCE TECHNOLOGY US LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 352601817 2022-03-30 INSURANCE TECHNOLOGY US LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 8326066780
Plan sponsor’s address 200 S BISCAYNE BLVD, WEWORK FLOOR 20, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing ANTONIO GUZMAN BUSCEMI
Valid signature Filed with authorized/valid electronic signature
INSURANCE TECHNOLOGY US LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 352601817 2021-07-21 INSURANCE TECHNOLOGY US LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 8326066780
Plan sponsor’s address 200 S BISCAYNE BLVD, WEWORK FLOOR 20, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing ANTONIO GUZMAN BUSCEMI
Valid signature Filed with authorized/valid electronic signature
INSURANCE TECHNOLOGY US LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 352601817 2020-07-20 INSURANCE TECHNOLOGY US LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 8326066780
Plan sponsor’s address 200 S BISCAYNE BLVD, WEWORK 20TH FLOOR, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing ANTONIO GUZMAN BUSCEMI
Valid signature Filed with authorized/valid electronic signature
INSURANCE TECHNOLOGY US LLC 401 K PROFIT SHARING PLAN TRUST 2018 352601817 2019-10-14 INSURANCE TECHNOLOGY US LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541512
Sponsor’s telephone number 8326066780
Plan sponsor’s address 350 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing ANTONIO GUZMAN BUSCEMI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GUZMAN ANTONIO Manager 350 LINCOLN RD,, MIAMI BEACH, FL, 33139
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000037312 GRUPO INMOTION EXPIRED 2018-03-20 2023-12-31 - 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-28 350 LINCOLN RD,, SUITE 4046, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2018-03-28 350 LINCOLN RD,, SUITE 4046, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-28
Florida Limited Liability 2017-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2542917109 2020-04-10 0455 PPP BISCAYNE BLVD, MIAMI, FL, 33131-2303
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52500
Loan Approval Amount (current) 52500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33131-2303
Project Congressional District FL-27
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 52862.47
Forgiveness Paid Date 2021-01-07

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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