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  5. LUIS INSURANCE, INC.

LUIS INSURANCE, INC. - Florida Company Profile

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Company Details

Entity Name: LUIS INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Jun 2003 (22 years ago)
Document Number: P03000068728
FEI/EIN Number 542114870
Address: 6851 BIRD ROAD, MIAMI, FL, 33155
Mail Address: 6851 BIRD ROAD, MIAMI, FL, 33155
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIS MARGIE M Vice President 6851 BIRD ROAD, MIAMI, FL, 33155
LUIS MARGIE M Secretary 6851 BIRD ROAD, MIAMI, FL, 33155
LUIS MARGIE M Treasurer 6851 BIRD ROAD, MIAMI, FL, 33155
LUIS MARGIE M Agent 6851 BIRD ROAD, MIAMI, FL, 33155
LUIS MARGIE M President 6851 BIRD ROAD, MIAMI, FL, 33155

Form 5500 Series

Employer Identification Number (EIN):
542114870
Plan Year:
2024
Number Of Participants:
7
Sponsors Telephone Number:
3056677700
File:
View File
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
3056677700
File:
View File
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
3056677700
File:
View File
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
3056677700
File:
View File
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:
3056677700
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G03216700293 LUIS INSURANCE ACTIVE 2003-08-04 2029-12-31 - 6851 BIRD ROAD, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-04-29 LUIS, MARGIE M -
REGISTERED AGENT ADDRESS CHANGED 2012-04-29 6851 BIRD ROAD, MIAMI, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2010-05-03 6851 BIRD ROAD, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2010-05-03 6851 BIRD ROAD, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
63920.00
Total Face Value Of Loan:
63920.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
68700.00
Total Face Value Of Loan:
68700.00

Trademarks

Serial Number:
90058692
Mark:
LUIS INSURANCE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-07-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LUIS INSURANCE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
insurance brokerage services
First Use:
2003-06-30
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$63,920
Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,920
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$64,846.84
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $63,919
Jobs Reported:
8
Initial Approval Amount:
$68,700
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$68,700
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$69,198.78
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $51,525
Utilities: $17,175

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6851 BIRD ROAD, MIAMI, FL, 33155

STEFPAUL INVESTMENTS I, INC.
Domestic Profit
STEFPAUL INVESTMENTS I, INC., which currently Active, has registered address 6851 BIRD ROAD, MIAMI, FL, 33155.
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PABLO J. LUIS INSURANCE AGENCY, INC.
Domestic Profit
PABLO J. LUIS INSURANCE AGENCY, INC., which currently Active, has registered address 6851 BIRD ROAD, MIAMI, FL, 33155.
PABLO J. LUIS INSURANCE AGENCY, INC.
Domestic Profit
PABLO J. LUIS INSURANCE AGENCY, INC., which currently Active, has registered address 6851 BIRD ROAD, MIAMI, FL, 33155.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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