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SECURITY UNDERWRITING MANAGERS INC - Florida Company Profile

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Company Details

Entity Name: SECURITY UNDERWRITING MANAGERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Sep 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Oct 2021 (4 years ago)
Document Number: P12000077592
FEI/EIN Number 46-0987446
Address: 5757 Blue Lagoon Dr., Miami, FL, 33126, US
Mail Address: 5757 Blue Lagoon Dr., Miami, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hallivis Alberto President 20191 E Country Club Drive, Aventura, FL, 33180
Villareal Silvia Secretary 18324 SW 143 PL, Miami, FL, 33177
Serra Roberto Vice President 5823 W 26th Ave, Miami, FL, 33016
Alvarez Marcos A Chief Executive Officer 12228 SW 82 Terrace, Miami, FL, 33183
Villareal Silvia Agent 5757 Blue Lagoon Dr., Miami, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-02 5757 Blue Lagoon Dr., 425, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-02-02 5757 Blue Lagoon Dr., 425, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 5757 Blue Lagoon Dr., 425, Miami, FL 33126 -
AMENDMENT 2021-10-29 - -
REGISTERED AGENT NAME CHANGED 2020-11-30 Villareal, Silvia -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-02
Amendment 2021-10-29
AMENDED ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2021-03-15
AMENDED ANNUAL REPORT 2020-11-30
AMENDED ANNUAL REPORT 2020-10-20
ANNUAL REPORT 2020-07-20

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
48500.00
Total Face Value Of Loan:
48500.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$48,500
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$48,862.75
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $48,500

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Date of last update: 01 Aug 2025

Sources: Florida Department of State