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L & P INSURANCE, CORP - Florida Company Profile

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Company Details

Entity Name: L & P INSURANCE, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L & P INSURANCE, CORP 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: 20 Sep 2018 (7 years ago)
Document Number: P18000079161
FEI/EIN Number 83-1999077

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

Address: 18512 NW 67TH AVE, HIALEAH, FL, 33015, US
Mail Address: 2889 SW 130TH TER, MIRAMAR, FL, 33027, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON ALEXANDER R President 18512 NW 67TH AVE, HIALEAH, FL, 33015
PENA YILIAM MVP Vice President 18512 NW 67TH AVE, HIALEAH, FL, 33015
LEON ALEXANDER R Agent 18512 NW 67TH AVE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 18512 NW 67TH AVE, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 18512 NW 67TH AVE, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2021-07-27 18512 NW 67TH AVE, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-24
Domestic Profit 2018-09-20

USAspending Awards / Financial Assistance

Date:
2021-11-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
118000.00
Total Face Value Of Loan:
118000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3644
Current Approval Amount:
3644
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3696.61

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Date of last update: 01 Jun 2025

Sources: Florida Department of State