| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9466908406 | 2021-02-17 | 0491 | PPP | 3735 S Highway 27, Clermont, FL, 34711-7640 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
