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PREFERRED INSURANCE LLC - Florida Company Profile

Company Details

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

PREFERRED INSURANCE 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: 20 Nov 2018 (6 years ago)
Document Number: L18000270544
FEI/EIN Number 83-2636586

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

Address: 13758 E HWY 25, Ocklawaha, FL, 32179, US
Mail Address: 13758 E HWY 25, Ocklawaha, FL, 32179, US
ZIP code: 32179
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLS JUSTIN Manager 6250 NW HACIENDA LN, PORT SAINT LUCIE, FL, 34986
WELLS JUSTIN Agent 13758 E HWY 25, Ocklawaha, FL, 32179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 13758 E HWY 25, 2, Ocklawaha, FL 32179 -
CHANGE OF MAILING ADDRESS 2023-04-19 13758 E HWY 25, 2, Ocklawaha, FL 32179 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 13758 E HWY 25, 2, Ocklawaha, FL 32179 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-09
Florida Limited Liability 2018-11-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5729618505 2021-03-01 0455 PPP 1948 SE Port St Lucie Blvd N/A, Port St Lucie, FL, 34952-5510
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2900
Loan Approval Amount (current) 2900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34952-5510
Project Congressional District FL-21
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State