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NEXT LEVEL INSURANCE GROUP OF FLORIDA INC. - Florida Company Profile

Company Details

Entity Name: NEXT LEVEL INSURANCE GROUP OF FLORIDA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEXT LEVEL INSURANCE GROUP OF FLORIDA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Mar 2011 (14 years ago)
Date of dissolution: 05 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Mar 2024 (a year ago)
Document Number: P11000021523
FEI/EIN Number 45-5212276

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

Address: 5106 BUCHANAN DR, FORT PIERCE, FL, 34982, US
Mail Address: 5106 BUCHANAN DR, FORT PIERCE, FL, 34982, US
ZIP code: 34982
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA -MCCLELLAN DAISY President 5106 BUCHANAN DR, FORT PIERCE, FL, 34982
RIVERA CHRISTIAN R Vice President 5106 BUCHANAN DRIVE, FORT PIERCE, FL, 34982
RIVERA DAISY Agent 5106 BUCHANAN DR, FORT PIERCE, FL, 34982

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 5106 BUCHANAN DR, FORT PIERCE, FL 34982 -
CHANGE OF MAILING ADDRESS 2023-04-28 5106 BUCHANAN DR, FORT PIERCE, FL 34982 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 5106 BUCHANAN DR, FORT PIERCE, FL 34982 -
REGISTERED AGENT NAME CHANGED 2021-04-09 RIVERA , DAISY -
AMENDMENT 2020-06-25 - -
AMENDMENT 2019-04-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-05
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-09
Amendment 2020-06-25
ANNUAL REPORT 2020-01-20
Amendment 2019-04-29
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9159817701 2020-05-01 0455 PPP 3245 SW Port St Lucie Blvd, Port St Lucie, FL, 34953
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29023
Loan Approval Amount (current) 29023
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 Y
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34953-1000
Project Congressional District FL-21
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29374.46
Forgiveness Paid Date 2021-07-26
2637258405 2021-02-03 0455 PPS 3245 SW Port St Lucie Blvd, Port Saint Lucie, FL, 34953-3490
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29023
Loan Approval Amount (current) 29023
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 Y
Business Age Description Existing or more than 2 years old
Project Address Port Saint Lucie, SAINT LUCIE, FL, 34953-3490
Project Congressional District FL-21
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29190.78
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State