Search icon

ORDEG INSURANCE LLC - Florida Company Profile

Company Details

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

ORDEG 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: 13 Feb 2019 (6 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 07 Mar 2022 (3 years ago)
Document Number: L19000044547
FEI/EIN Number 83-3684191

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

Address: 1200 Brickell Avenue, Suite 350, Miami, FL, 33131, US
Mail Address: 1200 Brickell Avenue, Suite 350, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEGWITZ JOSE Manager 1200 Brickell Avenue, Miami, FL, 33131
DEGWITZ JOSE Authorized Member 1200 Brickell Avenue, Miami, FL, 33131
JMS ACCOUNTING SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 JMS Accounting Services LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 1200 Brickell Avenue, Suite 350, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-04-27 1200 Brickell Avenue, Suite 350, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 1200 Brickell Avenue, Suite 350, Miami, FL 33131 -
LC DISSOCIATION MEM 2022-03-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
CORLCDSMEM 2022-03-07
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-16
Florida Limited Liability 2019-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5600357709 2020-05-01 0455 PPP 1200 BRICKELL AVE STE 900, MIAMI, FL, 33131-3212
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3340
Loan Approval Amount (current) 3340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33131-3212
Project Congressional District FL-27
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3364.34
Forgiveness Paid Date 2021-01-26
1003248504 2021-02-18 0455 PPS 1200 Brickell Ave Ste 900, Miami, FL, 33131-3212
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3300
Loan Approval Amount (current) 3300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33131-3212
Project Congressional District FL-27
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3322.87
Forgiveness Paid Date 2021-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State