VOLARE INSURANCE GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	VOLARE INSURANCE GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. VOLARE INSURANCE GROUP, 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:	08 Nov 2019 (5 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L19000279323
FEI/EIN Number	84-5035837 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9463 Savannah estates drive, Lake worth, FL, 33467, US
Mail Address:	9463 Savannah estates drive, Lake worth, FL, 33467, US
ZIP code:	33467
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
CASTRO DANIELA	President	7441 NW 4th ST, PLANTATION, FL, 33317
RODRIGUEZ KINNDY	Agent	132 JOE KNOX AVE SUITE 100 A, MOORESVILLE, FL, 28117

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2023-07-20	9463 Savannah estates drive, Lake worth, FL 33467	-
CHANGE OF MAILING ADDRESS	2023-07-20	9463 Savannah estates drive, Lake worth, FL 33467	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1582909000

2021-05-13

0455

PPS

8189 Severn Dr Apt D, Boca Raton, FL, 33433-8542

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20790
Loan Approval Amount (current)	20790
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33433-8542
Project Congressional District	FL-23
Number of Employees	1
NAICS code	425120
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20936.69
Forgiveness Paid Date	2022-02-03

6825118600

2021-03-23

0455

PPP

7350 NW 5th St, Plantation, FL, 33317-1605

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11830
Loan Approval Amount (current)	11830
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	Plantation, BROWARD, FL, 33317-1605
Project Congressional District	FL-20
Number of Employees	1
NAICS code	524210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	11900.2
Forgiveness Paid Date	2021-10-29

Date of last update: 01 Apr 2025