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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.
Status: Active
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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
HOTALING PROPERTY & CASUALTY, LLC Authorized Member 2301 NW 87th Ave, Doral, FL, 33172
- 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 2030-12-31 - 2301 NW 87TH AVENUE, SUITE 401, DORAL, FL, 33172

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

Jobs Reported:
9
Initial Approval Amount:
$54,500
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$54,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$55,200.93
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $54,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State