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INSURANCE OF AMERICA & FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: INSURANCE OF AMERICA & FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INSURANCE OF AMERICA & FINANCIAL SERVICES 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: 31 Aug 2017 (8 years ago)
Document Number: L17000186255
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2219 Sawdust Rd, Ste 402, SPRING, TX, 77380, US
Mail Address: PO BOX 110679, Bradenton, FL, 34211, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Muller Clary Manager 2219 SAWDUST RD, SPRING, TX, 77380
Muller Clary Agent 2219 Sawdust Rd, SPRING, FL, 77380

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 2219 Sawdust Rd, Ste 402, SPRING, TX 77380 -
CHANGE OF MAILING ADDRESS 2023-02-03 2219 Sawdust Rd, Ste 402, SPRING, TX 77380 -
REGISTERED AGENT NAME CHANGED 2023-02-03 Muller, Clary -
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 2219 Sawdust Rd, Ste 402, SPRING, FL 77380 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-07-27
Florida Limited Liability 2017-08-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3809077405 2020-05-08 0455 PPP STE 201 1322 SE 46TH LN, CAPE CORAL, FL, 33904
Loan Status Date 2020-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18667
Loan Approval Amount (current) 18667
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 CAPE CORAL, LEE, FL, 33904-0001
Project Congressional District FL-19
Number of Employees 2
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 18743.71
Forgiveness Paid Date 2020-10-13

Date of last update: 02 May 2025

Sources: Florida Department of State