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ARMOR INVESTMENT GROUP INC. - Florida Company Profile

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Company Details

Entity Name: ARMOR INVESTMENT GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Apr 2014 (11 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Mar 2016 (9 years ago)
Document Number: F14000001642
FEI/EIN Number 454149381

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

Address: 2119 Global Ct, Sarasota, FL, 34240, US
Mail Address: 2119 Global Ct, Sarasota, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
SEPULVEDA DAVID President 6512 Simone Shores Cir, Apollo Beach, FL, 33572
Sepulveda David Agent 6512 Simone Shores Cir, Apollo Beach, FL, 33572

Form 5500 Series

Employer Identification Number (EIN):
454149381
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000029792 SWIM INC. ACTIVE 2016-03-22 2026-12-31 - 6512 SIMONE SHORES CIR, APOLLO BEACH, FL, 33572

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-09 2119 Global Ct, Sarasota, FL 34240 -
CHANGE OF MAILING ADDRESS 2017-03-09 2119 Global Ct, Sarasota, FL 34240 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-09 6512 Simone Shores Cir, Apollo Beach, FL 33572 -
NAME CHANGE AMENDMENT 2016-03-04 ARMOR INVESTMENT GROUP INC. -
REGISTERED AGENT NAME CHANGED 2016-02-22 Sepulveda, David -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-09
Name Change 2016-03-04
ANNUAL REPORT 2016-02-22

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
119700.00
Total Face Value Of Loan:
119700.00
Date:
2020-04-15
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:
99677.00
Total Face Value Of Loan:
119700.00
Date:
2018-11-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2016-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
514000.00
Total Face Value Of Loan:
514000.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
119700
Current Approval Amount:
119700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
120880.6
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
99677
Current Approval Amount:
119700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
121218.39

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Date of last update: 01 Jun 2025

Sources: Florida Department of State