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FLORIDA ONE INSURANCE ASSOCIATES, LLC. - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Nov 2023 (2 years 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
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

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

USAspending Awards / Financial Assistance

Date:
2020-05-11
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:
402.00
Total Face Value Of Loan:
26824.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26422
Current Approval Amount:
26824
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26652.92

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Date of last update: 02 Jul 2025

Sources: Florida Department of State