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EM PROPERTY & CASUALTY LLC - Florida Company Profile

Company Details

Entity Name: EM PROPERTY & CASUALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EM PROPERTY & CASUALTY 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: 04 Apr 2018 (7 years ago)
Document Number: L18000085490
FEI/EIN Number 82-5052131

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

Address: 13500 SW 88TH ST SUITE 287, MIAMI, FL, 33186, US
Mail Address: 13500 SW 88TH ST SUITE 287, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINI-ESPEJO EDGARDO J Manager 13500 SW 88TH ST SUITE 287, MIAMI, FL, 33186
Asurza Tulasi Manager 13500 SW 88TH ST SUITE 287, MIAMI, FL, 33186
Mini-Espejo Edgardo Agent 13500 SW 88TH ST SUITE 291, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000051366 EM INSURANCE SERVICES EXPIRED 2018-04-24 2023-12-31 - 13500 SW 88TH ST STE 211-A, MIAMI, FL, 33186
G18000049903 CONNECT INSURANCE EXPIRED 2018-04-19 2023-12-31 - 13500 SW 88TH ST SUITE 211-A, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-22 Mini-Espejo, Edgardo -
CHANGE OF PRINCIPAL ADDRESS 2021-01-30 13500 SW 88TH ST SUITE 287, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2021-01-30 13500 SW 88TH ST SUITE 287, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-30 13500 SW 88TH ST SUITE 291, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-03-20
Florida Limited Liability 2018-04-04

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
47000.00
Total Face Value Of Loan:
47000.00

Date of last update: 01 May 2025

Sources: Florida Department of State