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WSUESVERGS INSURANCE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: WSUESVERGS INSURANCE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WSUESVERGS INSURANCE 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.
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: 11 Sep 2018 (7 years ago)
Document Number: L18000215710
FEI/EIN Number 83-1907850

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

Address: 10345 B ORANGEWOOD BLVD, ORLANDO, FL, 32821, US
Mail Address: 10345 B ORANGEWOOD BLVD, ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORIBIO ELADIO J Manager 5346 SHINGLE CREEK DRIVE, ORLANDO, FL, 32821
SUESVERGS WANDA A Authorized Member 5346 SHINGLE CREEK DRIVE, ORLANDO, FL, 32821
ORIBIO ELADIO J Agent 10345 B ORANGEWOOD BLVD, ORLANDO, FL, 32821

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000015144 TWISTER MULTISERVICES EXPIRED 2019-01-28 2024-12-31 - 10345 B ORANGEWOOD BLVD, ORLANDO, FL, 32821

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-14
Florida Limited Liability 2018-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3972847803 2020-05-27 0491 PPP 10345 B Orangewood Blvd, Orlando, FL, 32821-8239
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3837
Loan Approval Amount (current) 3837
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Orlando, ORANGE, FL, 32821-8239
Project Congressional District FL-09
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State