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L & C INSURANCE PROVIDERS INC - Florida Company Profile

Company Details

Entity Name: L & C INSURANCE PROVIDERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L & C INSURANCE PROVIDERS 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: 09 Jun 2011 (14 years ago)
Document Number: P11000053974
FEI/EIN Number 452497731

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

Address: 6020 NW 99 AVE, #209, DORAL, FL, 33178, US
Mail Address: 6020 NW 99 AVE, #209, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ LISBET President 6020 NW 99 AVE, DORAL, FL, 33178
FERNANDEZ LISBET Agent 6020 NW 99 AVE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000083149 GREAT FLORIDA INSURANCE EXPIRED 2011-08-22 2016-12-31 - 8180 NW 36TH ST STE 416, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 6020 NW 99 AVE, #209, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-04-25 6020 NW 99 AVE, #209, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 6020 NW 99 AVE, #209, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9624288101 2020-07-28 0455 PPP 14973 SW 18TH TER, MIAMI, FL, 33185-5785
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
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 N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33185-5785
Project Congressional District FL-28
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50289.04
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State