Search icon

FLORIDA ONE INSURANCE AGENCY, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA ONE INSURANCE AGENCY, 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: 12 Dec 2023 (a year ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Sep 2024 (7 months ago)
Document Number: M23000015556
FEI/EIN Number 46-4672247

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

Address: 5979 NW 151ST ST., STE. 200, MIAMI LAKES, FL, 33014, US
Mail Address: 5979 NW 151ST ST., STE. 200, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GONZALEZ RAMON J Manager 5979 NW 151ST ST., STE. 200, MIAMI LAKES, FL, 33014
Butcher Jack Manager 5979 NW 151ST ST., STE. 200, MIAMI LAKES, FL, 33014
Rinck Ingmar Auth 5979 NW 151ST ST., STE. 200, MIAMI LAKES, FL, 33014
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-09-09 - -
REGISTERED AGENT NAME CHANGED 2024-09-09 CORPORATE CREATIONS NETWORK, INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-09-09 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-27
CORLCRACHG 2024-09-09
ANNUAL REPORT 2024-04-29
Foreign Limited 2023-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7972057310 2020-04-30 0455 PPP 5979 NW 151ST ST STE 200, MIAMI LAKES, FL, 33014-2446
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 382700
Loan Approval Amount (current) 382700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-2446
Project Congressional District FL-26
Number of Employees 92
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 386034.21
Forgiveness Paid Date 2021-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State