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SINGH INSURANCE AND FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: SINGH INSURANCE AND FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SINGH INSURANCE AND FINANCIAL 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: 15 Aug 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Feb 2019 (6 years ago)
Document Number: L18000195526
FEI/EIN Number 83-1586633

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

Address: 121 S Orange Ave, Suite 1500, Orlando, FL, 32801, US
Mail Address: 121 S Orange Ave, Suite 1500, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH MICHAEL S Manager 121 S Orange Ave, Orlando, FL, 32801
SINGH MICHAEL S Agent 121 S Orange Ave, Orlando, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 121 S Orange Ave, Suite 1500, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2024-02-09 121 S Orange Ave, Suite 1500, Orlando, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 121 S Orange Ave, Suite 1500, Orlando, FL 32801 -
LC AMENDMENT 2019-02-04 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-05
LC Amendment 2019-02-04
Florida Limited Liability 2018-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9466908406 2021-02-17 0491 PPP 3735 S Highway 27, Clermont, FL, 34711-7640
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2190
Loan Approval Amount (current) 2190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clermont, LAKE, FL, 34711-7640
Project Congressional District FL-11
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State