WORLD INSURANCE ALTERNATIVE LLC - Florida Company Profile

Company Details

Entity Name:	WORLD INSURANCE ALTERNATIVE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. WORLD INSURANCE ALTERNATIVE 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:	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 Federal Employer Identification (FEI) Number assigned by the IRS.
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

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

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2021-04-16	-	-

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: 02 Apr 2025