Search icon

YASSI MICHEL INSURANCE INC

Company Details

Entity Name: YASSI MICHEL INSURANCE INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 08 Mar 2018 (7 years ago)
Document Number: P18000022868
FEI/EIN Number 82-4754513
Address: 20214 OLD CUTLER RD, CUTLER BAY, FL 33189
Mail Address: 20214 OLD CUTLER RD, CUTLER BAY, FL 33189
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MICHEL, YASSINI Agent 20214 OLD CUTLER RD, CUTLER BAY, FL 33189

President

Name Role Address
MICHEL, YASSINI President 20214 OLD CUTLER RD, CUTLER BAY, FL 33189

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000034596 ESTRELLA INSURANCE ACTIVE 2018-03-14 2028-12-31 No data 20214 OLD CUTLER RD, CUTLER BAY, FL, 33189

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-26
Domestic Profit 2018-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6971288407 2021-02-11 0455 PPP 20214 Old Cutler Rd, Cutler Bay, FL, 33189-1919
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4475
Loan Approval Amount (current) 4475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33189-1919
Project Congressional District FL-27
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4501.73
Forgiveness Paid Date 2021-09-22
9594098809 2021-04-23 0455 PPS 20214 Old Cutler Rd, Cutler Bay, FL, 33189-1919
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2417
Loan Approval Amount (current) 2417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33189-1919
Project Congressional District FL-27
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2435.06
Forgiveness Paid Date 2022-01-21

Date of last update: 17 Feb 2025

Sources: Florida Department of State