| Entity Name: | FLORIDA ONE INSURANCE ASSOCIATES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA ONE INSURANCE ASSOCIATES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Aug 2018 (7 years ago) |
| Date of dissolution: | 20 Nov 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Nov 2023 (a year ago) |
| Document Number: | L18000201726 |
| FEI/EIN Number |
32-0576957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12015 FOSSEWAY ST, ORLANDO, FL, 32824, US |
| Mail Address: | 12015 FOSSEWAY ST, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEU SIGRID | Manager | 12015 FOSSEWAY ST, ORLANDO, FL, 32824 |
| NEU SIGRID | Agent | 12015 FOSSEWAY ST, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-11-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L23000452583. MERGER NUMBER 300000246583 |
| LC AMENDMENT | 2023-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 12015 FOSSEWAY ST, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 12015 FOSSEWAY ST, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-06 | NEU, SIGRID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-12 | 12015 FOSSEWAY ST, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| LC Amendment | 2023-01-06 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-07 |
| Florida Limited Liability | 2018-08-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6525297708 | 2020-05-01 | 0455 | PPP | 5979 NW 151ST ST STE 200, MIAMI LAKES, FL, 33014-2446 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
