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GRANA INSURANCE SERVICES, INC - Florida Company Profile

Company Details

Entity Name: GRANA INSURANCE SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRANA INSURANCE SERVICES, 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: 03 Aug 2011 (14 years ago)
Document Number: P11000069763
FEI/EIN Number 452910440

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

Address: 3382 SW 141 AVENUE, MIAMI, FL, 33175
Mail Address: 3382 SW 141 AVENUE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANA JOSE A President 3382 SW 141 AVENUE, MIAMI, FL, 33175
GRANA MARIA T Vice President 3382 SW 141 AVENUE, MIAMI, FL, 33175
GRANA JOSE A Agent 3382 SW 141 AVENUE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-01-17 GRANA, JOSE A -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 3382 SW 141 AVENUE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2012-01-06 3382 SW 141 AVENUE, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 3382 SW 141 AVENUE, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-10-21
ANNUAL REPORT 2016-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4990348800 2021-04-17 0455 PPS 3382 SW 141st Ave, Miami, FL, 33175-6767
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7375
Loan Approval Amount (current) 7375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 33175-6767
Project Congressional District FL-28
Number of Employees 4
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7437.64
Forgiveness Paid Date 2022-02-25
7189497801 2020-06-03 0455 PPP 2711 SW 137 AVE STE 87, MIAMI, FL, 33175-6354
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
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, 33175-6354
Project Congressional District FL-28
Number of Employees 1
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6371.92
Forgiveness Paid Date 2022-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State