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INSIGHT OUT OF CHAOS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: INSIGHT OUT OF CHAOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INSIGHT OUT OF CHAOS, 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: 28 Aug 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Sep 2018 (6 years ago)
Document Number: L18000205649
FEI/EIN Number 38-4096337

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

Address: 1101 BRICKELL AVE., #310910, MIAMI, FL, 33231, US
Mail Address: 1101 BRICKELL AVE., #310910, MIAMI, FL, 33231, US
ZIP code: 33231
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INSIGHT OUT OF CHAOS, LLC, NEW YORK 5417837 NEW YORK

Key Officers & Management

Name Role Address
HAPOIENU SPENCER L Manager 1101 BRICKELL AVE., #310910, MIAMI, FL, 33231
JONAS NICOLE A Manager 1101 BRICKELL AVE., #310910, MIAMI, FL, 33231
Hapoienu Spencer Agent 1101 BRICKELL AVE., #310910, MIAMI, FL, 33231

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-15 Hapoienu, Spencer -
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 1101 BRICKELL AVE., #310910, MIAMI, FL 33231 -
MERGER 2018-09-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000185745

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000659902 ACTIVE 1000001015423 MIAMI-DADE 2024-10-08 2034-10-23 $ 329.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-07-12
Merger 2018-09-27
Florida Limited Liability 2018-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1961577702 2020-05-01 0455 PPP 1101 BRICKELL AVE 310910 310910, MIAMI, FL, 33231
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35160
Loan Approval Amount (current) 35160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33231-0001
Project Congressional District FL-27
Number of Employees 3
NAICS code 541613
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35584.97
Forgiveness Paid Date 2021-07-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State