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THE P & P INSURANCE AGENCY, INC. - Florida Company Profile

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Company Details

Entity Name: THE P & P INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Aug 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jan 2022 (4 years ago)
Document Number: P05000112478
FEI/EIN Number 010844711
Address: 14619 SW 56 ST, MIAMI, FL, 33175, US
Mail Address: 14619 SW 56 ST, MIAMI, FL, 33175, US
ZIP code: 33175
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE LIRIANO HAILY President 14619 SW 56 STREET, MIAMI, FL, 33175
PONCE LIRIANO HAILY Director 14619 SW 56 STREET, MIAMI, FL, 33175
PONCE LIRIANO HAILY Agent 14619 SW 56 ST, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000039977 ALLIED INSURANCE ASSOCIATES EXPIRED 2014-04-22 2019-12-31 - 14619 SW 56 STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-13 PONCE LIRIANO, HAILY -
AMENDMENT 2022-01-13 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-30 14619 SW 56 ST, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-13 14619 SW 56 ST, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2012-01-13 14619 SW 56 ST, MIAMI, FL 33175 -
AMENDMENT 2006-07-28 - -
AMENDMENT 2006-06-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-03
Amendment 2022-01-13
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-13

USAspending Awards / Financial Assistance

Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
82800.00
Total Face Value Of Loan:
324700.00
Date:
2020-05-08
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:
3125.00
Total Face Value Of Loan:
3125.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,125
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,143.66
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $3,125
Jobs Reported:
1
Initial Approval Amount:
$3,125
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,149.66
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $3,125

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Date of last update: 03 Aug 2025

Sources: Florida Department of State