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CIC HOTALING INSURANCE SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: CIC HOTALING INSURANCE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIC HOTALING INSURANCE 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: 25 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Oct 2022 (3 years ago)
Document Number: L18000131664
FEI/EIN Number 83-0778837

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

Address: 2301 NW 87th Ave, Suite 401, Doral, FL, 33172, US
Mail Address: 2301 NW 87th Ave, Suite 401, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ERRA REGISTERED AGENTS, LLC Agent
HOTALING PROPERTY & CASUALTY LLC Authorized Member
CORPORATE INSURANCE CONSULTANTS, LLC Authorized Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000033124 HOTALING INSURANCE SERVICES ACTIVE 2020-03-17 2025-12-31 - 2103 CORAL WAY, SUITE 603, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-23 ERRA REGISTERED AGENTS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 2601 South Bayshore Drive, 18th Floor, Coconut Grove, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 2301 NW 87th Ave, Suite 401, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-01-29 2301 NW 87th Ave, Suite 401, Doral, FL 33172 -
LC AMENDMENT 2022-10-18 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-10
LC Amendment 2022-10-18
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-05-25

USAspending Awards / Financial Assistance

Date:
2020-04-09
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:
54500.00
Total Face Value Of Loan:
54500.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
54500
Current Approval Amount:
54500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
55200.93

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Date of last update: 02 Jun 2025

Sources: Florida Department of State