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PACHY INSURANCE LLC - Florida Company Profile

Company Details

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

PACHY INSURANCE 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: 20 Dec 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Aug 2019 (6 years ago)
Document Number: L17000259340
FEI/EIN Number 82-3879158

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

Address: 11492 QUAIL ROOST, MIAMI, FL, 33157, US
Mail Address: 11492 QUAIL ROOST, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARADA JORGE Authorized Member 11492 QUAIL ROOST, MIAMI, FL, 33157
PARADA JORGE Agent 11492 QUAIL ROOST, MIAMI, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000021829 UNIVISTA INSURANCE ACTIVE 2018-02-09 2028-12-31 - 11492 QUAIL ROOST DRIVE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-08-19 - -
LC STMNT OF RA/RO CHG 2019-08-16 - -
LC DISSOCIATION MEM 2019-08-16 - -
REGISTERED AGENT NAME CHANGED 2019-08-16 PARADA, JORGE -
REGISTERED AGENT ADDRESS CHANGED 2019-08-16 11492 QUAIL ROOST, MIAMI, FL 33157 -
LC DISSOCIATION MEM 2017-12-28 - -
LC AMENDMENT 2017-12-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-16
LC Amendment 2019-08-19
CORLCDSMEM 2019-08-16
Reg. Agent Resignation 2019-08-16
CORLCRACHG 2019-08-16
ANNUAL REPORT 2019-04-22

USAspending Awards / Financial Assistance

Date:
2021-04-09
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:
4019.00
Total Face Value Of Loan:
4019.00
Date:
2020-04-15
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:
17300.00
Total Face Value Of Loan:
17300.00

Paycheck Protection Program

Date Approved:
2021-04-09
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
4019
Current Approval Amount:
4019
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Date of last update: 01 Jun 2025

Sources: Florida Department of State