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PROFESSIONAL INSURANCE GROUP OF USA LLC - Florida Company Profile

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Company Details

Entity Name: PROFESSIONAL INSURANCE GROUP OF USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROFESSIONAL INSURANCE GROUP OF USA 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: 25 Sep 2018 (7 years ago)
Document Number: L18000226702
FEI/EIN Number 83-2044246

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

Address: 6405 NW 36th Street, Miami, FL, 33166, US
Mail Address: 6405 NW 36th Street, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE JESUS PALMIERI JOEL Member 6405 NW 36th Street, Miami, FL, 33166
LUCES GINETT Member 6405 NW 36th Street, Miami, FL, 33166
LUCES GINETT C Agent 6405 NW 36th Street, Miami, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000018782 GINETT CAROLINA LUCES ACTIVE 2019-02-06 2030-12-31 - 6405 NW 36TH STREET, 213, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-14 6405 NW 36th Street, 213, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-03-14 6405 NW 36th Street, 213, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 6405 NW 36th Street, 213, Miami, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-02-05
Florida Limited Liability 2018-09-25

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
97250111
Mark:
GINETT LUCES INSURANCE CONSULTING
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-02-02
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
GINETT LUCES INSURANCE CONSULTING

Goods And Services

For:
Insurance brokerage in the field of life, health, travel, international and supplemental insurance; Insurance consultancy; Insurance consulting in the field of life, health, travel, international and supplemental insurance; Insurance information; Providing information in insurance matters
First Use:
2018-06-15
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 01 Jun 2025

Sources: Florida Department of State