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LUIS INSURANCE, INC. - Florida Company Profile

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Company Details

Entity Name: LUIS INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS INSURANCE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 20 Jun 2003 (22 years ago)
Document Number: P03000068728
FEI/EIN Number 542114870

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

Address: 6851 BIRD ROAD, MIAMI, FL, 33155
Mail Address: 6851 BIRD ROAD, MIAMI, FL, 33155
ZIP code: 33155
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:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
7
Sponsors Telephone Number:

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
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
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

Goods And Services

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

Paycheck Protection Program

Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63920
Current Approval Amount:
63920
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
64846.84
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68700
Current Approval Amount:
68700
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
69198.78

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Date of last update: 03 Jun 2025

Sources: Florida Department of State