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INSURANCE TECHNOLOGY US LLC - Florida Company Profile

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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
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
352601817
Plan Year:
2024
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
52500.00
Total Face Value Of Loan:
52500.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$52,500
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$52,862.47
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $39,375
Utilities: $13,125

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Date of last update: 03 Jul 2025

Sources: Florida Department of State