INSURANCE FINANCIAL RESOURCES, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name:	INSURANCE FINANCIAL RESOURCES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. INSURANCE FINANCIAL RESOURCES, 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:	03 Jan 2018 (7 years ago)
Last Event:	LC NAME CHANGE
Event Date Filed:	13 Feb 2019 (6 years ago)
Document Number:	L18000002704
FEI/EIN Number	82-3978807 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4706 CHIQUITA BLVD S., SUITE 200-415, CAPE CORAL, FL, 33914, US
Mail Address:	4706 CHIQUITA BLVD S., SUITE 200-415, CAPE CORAL, FL, 33914, US
ZIP code:	33914
County:	Lee
Place of Formation:	FLORIDA

Type	Company Name	Company Number	State
Headquarter of	INSURANCE FINANCIAL RESOURCES, LLC, MISSISSIPPI	1457945	MISSISSIPPI

Name	Role	Address
SULLIVAN SHAUNEEN E	Authorized Member	4706 CHIQUITA BLVD S. SUITE 200-415, CAPE CORAL, FL, 33914
SULLIVAN SHAUNEEN E	Agent	4706 CHIQUITA BLVD S., CAPE CORAL, FL, 33914

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000016714	HEALTH BENEFITS USA LLC	ACTIVE	2023-02-03	2028-12-31	-	4706 CHIQUITA BLVD S, SUITE 200-415, CAPE CORAL, FL, 33914
G23000013229	HEALTH BENEFITS USA	ACTIVE	2023-01-27	2028-12-31	-	4706 CHIQUITA BLVD S, SUITE 200-415, CAPE CORAL, FL, 33914
G20000051021	USA MEDICARE PLAN	ACTIVE	2020-05-08	2025-12-31	-	4706 CHIQUITA BLVD S, SUITE 200-415, CAPE CORAL, FL, 33914

Event Type	Filed Date	Value	Description
LC NAME CHANGE	2019-02-13	INSURANCE FINANCIAL RESOURCES, LLC	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5868147706

2020-05-01

0455

PPP

4706 CHIQUITA BLVD S SUITE 200-415, CAPE CORAL, FL, 33914

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8335
Loan Approval Amount (current)	8335
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	CAPE CORAL, LEE, FL, 33914-1100
Project Congressional District	FL-19
Number of Employees	1
NAICS code	561499
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	8392.32
Forgiveness Paid Date	2021-01-14

Date of last update: 02 Apr 2025