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RESPONSIVE AUTO UNDERWRITERS LLC - Florida Company Profile

Company Details

Entity Name: RESPONSIVE AUTO UNDERWRITERS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 18 Oct 2007 (18 years ago)
Document Number: M07000006260
FEI/EIN Number 75-3256554

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

Address: 8151 PETERS ROAD, PLANTATION, FL, 33324, US
Mail Address: 8151 PETERS ROAD, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RESPONSIVE AUTO UNDERWRITERS 401(K) PROFIT SHARING PLAN 2023 753256554 2024-07-30 RESPONSIVE AUTO UNDERWRITERS 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524150
Sponsor’s telephone number 9547342249
Plan sponsor’s address 8151 PETERS RD. STE. 1000, PLANTATION, FL, 33324

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing SEAN CLIFFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-30
Name of individual signing SEAN CLIFFORD
Valid signature Filed with authorized/valid electronic signature
RESPONSIVE AUTO UNDERWRITERS 401(K) PROFIT SHARING PLAN 2022 753256554 2023-05-23 RESPONSIVE AUTO UNDERWRITERS 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524150
Sponsor’s telephone number 9547342249
Plan sponsor’s address 8151 PETERS RD. STE. 1000, PLANTATION, FL, 33324

Signature of

Role Plan administrator
Date 2023-05-23
Name of individual signing DEBORAH GARDNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-23
Name of individual signing DEBORAH GARDNER
Valid signature Filed with authorized/valid electronic signature
RESPONSIVE AUTO UNDERWRITERS 401(K) PROFIT SHARING PLAN 2021 753256554 2022-09-26 RESPONSIVE AUTO UNDERWRITERS 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524150
Sponsor’s telephone number 9547342249
Plan sponsor’s address 8151 PETERS RD. STE. 1000, PLANTATION, FL, 33324

Signature of

Role Plan administrator
Date 2022-09-26
Name of individual signing DEBORAH GARDNER
Valid signature Filed with authorized/valid electronic signature
RESPONSIVE AUTO UNDERWRITERS 401(K) PROFIT SHARING PLAN 2020 753256554 2021-07-08 RESPONSIVE AUTO UNDERWRITERS 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524150
Sponsor’s telephone number 9547342249
Plan sponsor’s address 8151 PETERS RD. STE. 1000, PLANTATION, FL, 33324

Signature of

Role Plan administrator
Date 2021-07-07
Name of individual signing DEBORAH GARDNER
Valid signature Filed with authorized/valid electronic signature
RESPONSIVE AUTO UNDERWRITERS 401(K) PROFIT SHARING PLAN 2019 753256554 2020-09-03 RESPONSIVE AUTO UNDERWRITERS 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524150
Sponsor’s telephone number 9547342249
Plan sponsor’s address 8151 PETERS RD. STE. 1000, PLANTATION, FL, 33324

Signature of

Role Plan administrator
Date 2020-09-03
Name of individual signing DEBORAH GARDNER
Valid signature Filed with authorized/valid electronic signature
RESPONSIVE AUTO UNDERWRITERS 401K PROFIT SHARING PLAN 2018 753256554 2019-07-25 RESPONSIVE AUTO UNDERWRITERS 72
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524150
Sponsor’s telephone number 9547342249
Plan sponsor’s address 8151 PETERS ROAD., SUITE 1000, PLANTATION, FL, 33324

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing JANETTE DUARTE
Valid signature Filed with authorized/valid electronic signature
RESPONSIVE AUTO UNDERWRITERS 401K PROFIT SHARING PLAN 2017 753256554 2018-07-17 RESPONSIVE AUTO UNDERWRITERS 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524150
Sponsor’s telephone number 9547342249
Plan sponsor’s address 8151 PETERS ROAD., SUITE 1000, PLANTATION, FL, 33324

Signature of

Role Plan administrator
Date 2018-07-17
Name of individual signing JANETTE DUARTE
Valid signature Filed with authorized/valid electronic signature
RESPONSIVE AUTO UNDERWRITERS 401K PROFIT SHARING PLAN 2016 753256554 2017-07-20 RESPONSIVE AUTO UNDERWRITERS 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524150
Sponsor’s telephone number 9547342249
Plan sponsor’s address 8151 PETERS ROAD., SUITE 1000, PLANTATION, FL, 33324

Signature of

Role Plan administrator
Date 2017-07-20
Name of individual signing JANETTE DUARTE
Valid signature Filed with authorized/valid electronic signature
RESPONSIVE AUTO UNDERWRITERS 401K PROFIT SHARING PLAN 2015 753256554 2016-05-31 RESPONSIVE AUTO UNDERWRITERS 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524150
Sponsor’s telephone number 9547342245
Plan sponsor’s address 8151 PETERS ROAD SUITE1000, PLANTATION, FL, 33324

Signature of

Role Plan administrator
Date 2016-05-31
Name of individual signing JIM MACHUL
Valid signature Filed with authorized/valid electronic signature
RESPONSIVE AUTO UNDERWRITERS 401K PROFIT SHARING PLAN 2014 753256554 2015-06-08 RESPONSIVE AUTO UNDERWRITERS 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524150
Sponsor’s telephone number 9547342245
Plan sponsor’s address 8151 PETERS ROAD SUITE1000, PLANTATION, FL, 33324

Signature of

Role Plan administrator
Date 2015-06-08
Name of individual signing JIM MACHUL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
MACHUL JOHN D Manager 8151 PETERS ROAD, PLANTATION, FL, 33324
FAHEY TOM Director 8151 PETERS ROAD, PLANTATION, FL, 33324
NEE TIMOTHY Director 8151 PETERS ROAD, PLANTATION, FL, 33324
Murray Michael Director 8151 PETERS ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-17 8151 PETERS ROAD, SUITE 1000, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2015-04-17 8151 PETERS ROAD, SUITE 1000, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-07
AMENDED ANNUAL REPORT 2016-07-18
ANNUAL REPORT 2016-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8485607001 2020-04-08 0455 PPP 8151 Peters Rd. Ste 1000, Plantation, FL, 33324-4005
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 337493.45
Loan Approval Amount (current) 337493.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116998
Servicing Lender Name CIBC Bank USA
Servicing Lender Address 120 S LaSalle St, CHICAGO, IL, 60603-3403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-4005
Project Congressional District FL-25
Number of Employees 24
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 116998
Originating Lender Name CIBC Bank USA
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 340285.86
Forgiveness Paid Date 2021-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State