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HANEY INSURANCE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: HANEY INSURANCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HANEY 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: 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: 12 Nov 2019 (5 years ago)
Document Number: L19000281292
FEI/EIN Number 84-3827839

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

Address: 15120 Ports Of Iona Drive, Fort Myers, FL, 33908, US
Mail Address: 15120 Ports Of Iona Drive, Fort Myers, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANEY BATES Manager 15120 Ports Of Iona Drive, Fort Myers, FL, 33908
HANEY BATES Agent 15120 Ports Of Iona Drive, Fort Myers, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 15120 Ports Of Iona Drive, A304, Fort Myers, FL 33908 -
CHANGE OF MAILING ADDRESS 2024-02-22 15120 Ports Of Iona Drive, A304, Fort Myers, FL 33908 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 15120 Ports Of Iona Drive, A304, Fort Myers, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-11-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9515367400 2020-05-20 0455 PPP 2053 W First Street, Fort Myers, FL, 33901-3110
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20750
Loan Approval Amount (current) 20750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Fort Myers, LEE, FL, 33901-3110
Project Congressional District FL-19
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20944.24
Forgiveness Paid Date 2021-05-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State