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FLORIDA ONE INSURANCE ASSOCIATES, LLC.

Company Details

Entity Name: FLORIDA ONE INSURANCE ASSOCIATES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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
Address: 12015 FOSSEWAY ST, ORLANDO, FL 32824
Mail Address: 12015 FOSSEWAY ST, ORLANDO, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
NEU, SIGRID Agent 12015 FOSSEWAY ST, ORLANDO, FL 32824

Manager

Name Role Address
NEU, SIGRID Manager 12015 FOSSEWAY ST, ORLANDO, FL 32824

Events

Event Type Filed Date Value Description
MERGER 2023-11-20 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L23000452583. MERGER NUMBER 300000246583
LC AMENDMENT 2023-01-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-06 12015 FOSSEWAY ST, ORLANDO, FL 32824 No data
CHANGE OF MAILING ADDRESS 2023-01-06 12015 FOSSEWAY ST, ORLANDO, FL 32824 No data
REGISTERED AGENT NAME CHANGED 2023-01-06 NEU, SIGRID No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-12 12015 FOSSEWAY ST, ORLANDO, FL 32824 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6525297708 2020-05-01 0455 PPP 5979 NW 151ST ST STE 200, MIAMI LAKES, FL, 33014-2446
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26422
Loan Approval Amount (current) 26824
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-2446
Project Congressional District FL-26
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26652.92
Forgiveness Paid Date 2021-03-17

Date of last update: 17 Feb 2025

Sources: Florida Department of State