| Entity Name: | INSURANCE ONE ENTITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INSURANCE ONE ENTITY 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: | 11 Jul 2019 (6 years ago) |
| Document Number: | L19000179350 |
| FEI/EIN Number |
84-2498494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 846 SE 19th St, Homestead, FL, 33034, US |
| Mail Address: | 846 SE 19th St, Homestead, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA ADOLFO | Manager | 846 SE 19th St, Homestead, FL, 33034 |
| SANCHEZ JOHANA M | Manager | 846 SE 19th St, Homestead, FL, 33034 |
| Sanchez Angie | Assi | 846 SE 19th St, Homestead, FL, 33034 |
| ACOSTA ADOLFO | Agent | 846 SE 19th St, Homestead, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 846 SE 19th St, Homestead, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 846 SE 19th St, Homestead, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 846 SE 19th St, Homestead, FL 33034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-07-23 |
| Florida Limited Liability | 2019-07-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1324098900 | 2021-04-24 | 0455 | PPP | 18330 NW 68th Ave Apt J, Hialeah, FL, 33015-3409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
