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CODIFIED INSURANCE AGENCY, LLC - Florida Company Profile

Company Details

Entity Name: CODIFIED INSURANCE AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CODIFIED 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Jun 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000147016
FEI/EIN Number APPLIED FOR

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

Address: 4085 SW 152nd Ave Unit 22, Miami, FL, 33185, US
Mail Address: 4085 SW 152nd Ave Unit 22, Miami, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILIAN ERNESTO Authorized Member 4085 SW 152nd Ave Unit 22, Miami, FL, 33185
BOARD OF MANAGERS Manager 4085 SW 152nd Ave Unit 22, Miami, FL, 33185
CODIFIED CONSULTING CORP. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000070665 SEBANDA INSURANCE EXPIRED 2019-06-24 2024-12-31 - 4085 SW 152 AVE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-12 4085 SW 152nd Ave Unit 22, Miami, FL 33185 -
CHANGE OF MAILING ADDRESS 2020-02-12 4085 SW 152nd Ave Unit 22, Miami, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-12 4085 SW 152nd Ave Unit 22, Miami, FL 33185 -
LC AMENDMENT 2019-06-24 - -

Documents

Name Date
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-02-12
LC Amendment 2019-06-24
Florida Limited Liability 2019-06-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6702617002 2020-04-07 0455 PPP 4085 SW 152nd Ave, MIAMI, FL, 33185-4764
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13900
Loan Approval Amount (current) 13900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33185-4764
Project Congressional District FL-28
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14023.01
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State