Search icon

SERVIGROUP INSURANCE LLC - Florida Company Profile

Company Details

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

SERVIGROUP 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: 09 May 2019 (6 years ago)
Document Number: L19000126881
FEI/EIN Number 84-1832935

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

Address: 4732 US HWY 98 N, LAKELAND, FL, 33809, US
Mail Address: 4732 US HWY 98 N, LAKELAND, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSA PAULINO KATIA Manager 1838, LAKELAND, FL, 33810
ROSA PAULINO KATIA Agent 1838 VIA LAGO, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-13 812 E MEMORIAL BLVD, LAKELAND, FL 33801 -
CHANGE OF MAILING ADDRESS 2025-02-13 812 E MEMORIAL BLVD, LAKELAND, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 1838 VIA LAGO, LAKELAND, FL 33810 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-26 4732 US HWY 98 N, LAKELAND, FL 33809 -
CHANGE OF MAILING ADDRESS 2020-03-26 4732 US HWY 98 N, LAKELAND, FL 33809 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-26
Florida Limited Liability 2019-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1164367401 2020-05-04 0455 PPP 5206 US HIGHWAY 98 N, LAKELAND, FL, 33809
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7342
Loan Approval Amount (current) 7342
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LAKELAND, POLK, FL, 33809-0100
Project Congressional District FL-11
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7428.74
Forgiveness Paid Date 2021-07-14
1152958607 2021-03-12 0455 PPS 4732 US Highway 98 N, Lakeland, FL, 33809-3658
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8162
Loan Approval Amount (current) 8162
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33809-3658
Project Congressional District FL-15
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8226.21
Forgiveness Paid Date 2022-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State