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WORLD INSURANCE ALTERNATIVE LLC

Company Details

Entity Name: WORLD INSURANCE ALTERNATIVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 04 Jun 2019 (6 years ago)
Date of dissolution: 16 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2021 (4 years ago)
Document Number: L19000148057
FEI/EIN Number 84-2384918
Address: 1750 SW 27 AVE, 704, MIAMI, FL 33125
Mail Address: 1750 SW 27 AVE, 704, MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LUGO, RAIMUNDO Agent 2901 VIRGINIA ST, 122, MIAMI, FL 33145

Manager

Name Role Address
LUGO, RAIMUNDO Manager 2901 VIRGINIA ST, MIAMI, FL 33145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-16 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-16
ANNUAL REPORT 2020-03-15
Florida Limited Liability 2019-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8771568402 2021-02-13 0455 PPP 10001 W Atlantic Blvd Apt 215, Coral Springs, FL, 33071-6545
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 367
Loan Approval Amount (current) 367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33071-6545
Project Congressional District FL-23
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State