DON INSURANCE GROUP, LLC

Company Details

Entity Name:	DON INSURANCE GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	25 Jan 2018 (7 years ago)
Last Event:	LC AMENDMENT AND NAME CHANGE
Event Date Filed:	23 Oct 2018 (6 years ago)
Document Number:	L18000022963
FEI/EIN Number	82-4253417
Address:	2595 SW 87th Avenue, MIAMI, FL, 33165, US
Mail Address:	2595 SW 87th Avenue, MIAMI, FL, 33165, US
ZIP code:	33165
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
DON JORGE A	Agent	2595 SW 87th Avenue, MIAMI, FL, 33165

Name	Role	Address
DON JORGE A	Manager	2595 SW 87th Avenue, MIAMI, FL, 33165

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000017415	SEBANDA INSURANCE	ACTIVE	2024-01-31	2029-12-31	No data	2595 SW 87TH AVENUE, MIAMI, FL, 33165
G18000133535	SEBANDA INSURANCE	EXPIRED	2018-12-18	2023-12-31	No data	2530 SW 87 AVE, SUITE B, MIAMI, FL, 33165

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-01-12	2595 SW 87th Avenue, MIAMI, FL 33165	No data
CHANGE OF MAILING ADDRESS	2021-01-12	2595 SW 87th Avenue, MIAMI, FL 33165	No data
REGISTERED AGENT ADDRESS CHANGED	2021-01-12	2595 SW 87th Avenue, MIAMI, FL 33165	No data
LC AMENDMENT AND NAME CHANGE	2018-10-22	DON INSURANCE GROUP, LLC	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5105917409

2020-05-11

0455

PPP

SUITE B 2530 SW 87TH AVE, MIAMI, FL, 33165-2028

Loan Status Date	2021-05-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5805
Loan Approval Amount (current)	5805
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	Y
Business Age Description	New Business or 2 years or less
Project Address	MIAMI, MIAMI-DADE, FL, 33165-2028
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	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5858.54
Forgiveness Paid Date	2021-04-15

5926718608

2021-03-20

0455

PPS

2595 SW 87th Ave, Miami, FL, 33165-2082

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
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	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33165-2082
Project Congressional District	FL-27
Number of Employees	4
NAICS code	524210
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	20937.45
Forgiveness Paid Date	2021-09-22

Date of last update: 01 Feb 2025