| Entity Name: | L & A INSURANCE AGENCY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L & A INSURANCE AGENCY, 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. |
| 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: | 02 Apr 2019 (6 years ago) |
| Document Number: | L19000091272 |
| FEI/EIN Number |
83-4318202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15651 N KENDALL DRIVE, MIAMI, FL, 33196, US |
| Mail Address: | 15651 N KENDALL DRIVE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBO ANGEL R | Manager | 12935 SW 72ND TERR, MIAMI, FL, 33183 |
| MONTERO ANAMARY | Manager | 5261 SW 144TH AVE, MIAMI, FL, 33175 |
| CRESPO LISANDRA | Manager | 12935 SW 72ND TERR, MIAMI, FL, 33183 |
| CARBO ANGEL R | Agent | 12935 SW 72ND TERR, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000058126 | SEBANDA INSURANCE | ACTIVE | 2019-05-15 | 2029-12-31 | - | 15651 SW 88TH ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-27 | 15651 N KENDALL DRIVE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 15651 N KENDALL DRIVE, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-27 |
| Florida Limited Liability | 2019-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1467257803 | 2020-05-21 | 0455 | PPP | 15651 N KENDALL DR, MIAMI, FL, 33196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1256778410 | 2021-02-01 | 0455 | PPS | 15651, MIAMI, FL, 33196 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
