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ALL ALLIANCE INSURANCE III, CORP.

Company Details

Entity Name: ALL ALLIANCE INSURANCE III, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Sep 2004 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 09 Dec 2009 (15 years ago)
Document Number: P04000136461
FEI/EIN Number 201727428
Address: 7000 LAKE UNDERHILL RD, ORLANDO, FL, 32822
Mail Address: 7000 LAKE UNDERHILL RD, ORLANDO, FL, 32822
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
CASTILLO DAVID Agent 515 N. SEMORAN BLVD., ORLANDO, FL, 32807

President

Name Role Address
CASTILLO DAVID President 7000 LAKE UNDERHILL RD, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2009-12-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
AMENDMENT 2007-11-05 No data No data
REGISTERED AGENT NAME CHANGED 2007-11-05 CASTILLO, DAVID No data
AMENDMENT 2007-09-10 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-03-06 515 N. SEMORAN BLVD., ORLANDO, FL 32807 No data

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
AMENDED ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5483608403 2021-02-08 0491 PPS 7000 Lake Underhill Rd, Orlando, FL, 32822-6053
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7292
Loan Approval Amount (current) 7292
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32822-6053
Project Congressional District FL-10
Number of Employees 2
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7343.14
Forgiveness Paid Date 2021-10-25
9714207303 2020-05-02 0491 PPP 515 N SEMORAN BLVD, ORLANDO, FL, 32807-3325
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7292
Loan Approval Amount (current) 7292
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 Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32807-3325
Project Congressional District FL-10
Number of Employees 2
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7346.74
Forgiveness Paid Date 2021-02-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State