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UNLIMITED INSURANCE & FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: UNLIMITED INSURANCE & FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNLIMITED INSURANCE & FINANCIAL 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: 12 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Mar 2019 (6 years ago)
Document Number: L19000042512
FEI/EIN Number 83-3662979

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

Address: 5882 W 20TH AVE, HIALEAH, FL, 33016, US
Mail Address: 5041 NW 198TH ST, MIAMI GARDENS, FL, 33055, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMACHO ANNERYS Manager 5041 NW 198TH ST, MIAMI GARDENS, FL, 33055
CAMACHO PAZ ANNERYS C Agent 5041 NW 198TH ST, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 5882 W 20TH AVE, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2023-04-06 5882 W 20TH AVE, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 5041 NW 198TH ST, MIAMI GARDENS, FL 33055 -
LC AMENDMENT 2019-03-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-30
LC Amendment 2019-03-04
Florida Limited Liability 2019-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8524057300 2020-05-01 0455 PPP 19714 NW 48 CT, MIAMI, FL, 33055
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17735
Loan Approval Amount (current) 17735
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33055-0001
Project Congressional District FL-24
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 17867.65
Forgiveness Paid Date 2021-02-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State