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LG INSURANCE & FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LG INSURANCE & FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LG INSURANCE & FINANCIAL 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: 16 Aug 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2023 (2 years ago)
Document Number: P13000068466
FEI/EIN Number 46-3323743

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

Address: 6801 N.W. 77th Ave., #101, Doral, FL, 33166, US
Mail Address: 6801 N.W. 77th Ave., #101, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Emily President 6801 N.W. 77th Ave., Doral, FL, 33166
Garcia Emily Vice Treasurer 6801 N.W. 77th Ave., Doral, FL, 33166
Garcia Emily Director 6801 N.W. 77th Ave., Doral, FL, 33166
Garcia Emily Agent 6801 N.W. 77th Ave., Doral, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000054162 JOHN GALT INSURANCE ACTIVE 2020-05-15 2025-12-31 - 6801 NW 77TH AVE, SUITE 101, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-05-04 Garcia, Emily -
CHANGE OF PRINCIPAL ADDRESS 2019-03-06 6801 N.W. 77th Ave., #101, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-03-06 6801 N.W. 77th Ave., #101, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-06 6801 N.W. 77th Ave., #101, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-09-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5480878800 2021-04-17 0455 PPP 6801 NW 77th Ave Ste 101, Miami, FL, 33166-2847
Loan Status Date 2021-12-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24582.5
Loan Approval Amount (current) 24582.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225775
Servicing Lender Name Community Federal Savings Bank
Servicing Lender Address 89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-2847
Project Congressional District FL-26
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225775
Originating Lender Name Community Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 24714.29
Forgiveness Paid Date 2021-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State