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LORI D. KENNEDY INSURANCE, INC. - Florida Company Profile

Company Details

Entity Name: LORI D. KENNEDY INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORI D. KENNEDY 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: 30 Oct 2006 (19 years ago)
Document Number: P06000137102
FEI/EIN Number 352281501

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

Address: 223 US Hwy 27N, SEBRING, FL, 33870, US
Mail Address: 707 Tartan Loop, LAKE WALES, FL, 33853, US
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENNEDY LORI D President 707 Tartan Loop, LAKE WALES, FL, 33853
KENNEDY LORI D Agent 707 Tartan Loop, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-01-25 223 US Hwy 27N, SEBRING, FL 33870 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-25 707 Tartan Loop, LAKE WALES, FL 33853 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-25 223 US Hwy 27N, SEBRING, FL 33870 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8154777110 2020-04-15 0455 PPP 223 US Highway 27 North, Sebring, FL, 33870
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19400
Loan Approval Amount (current) 19400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sebring, HIGHLANDS, FL, 33870-0002
Project Congressional District FL-18
Number of Employees 5
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19593.47
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State