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  5. ARMOR INVESTMENT GROUP INC.

ARMOR INVESTMENT GROUP INC. - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARMOR INVESTMENT GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 454149381 2024-07-10 ARMOR INVESTMENT GROUP INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8434256475
Plan sponsor’s address 2119 GLOBAL CT, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ARMOR INVESTMENT GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 454149381 2023-05-22 ARMOR INVESTMENT GROUP INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8434256475
Plan sponsor’s address 2119 GLOBAL CT, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing DAVID SEPULVEDA
Valid signature Filed with authorized/valid electronic signature
ARMOR INVESTMENT GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 454149381 2022-04-22 ARMOR INVESTMENT GROUP INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8434256475
Plan sponsor’s address 2119 GLOBAL CT, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2022-04-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ARMOR INVESTMENT GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 454149381 2021-04-15 ARMOR INVESTMENT GROUP INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8434256475
Plan sponsor’s address 2119 GLOBAL CT, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ARMOR INVESTMENT GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 454149381 2020-06-02 ARMOR INVESTMENT GROUP INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8434256475
Plan sponsor’s address 2119 GLOBAL CT, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ARMOR INVESTMENT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 454149381 2019-06-06 ARMOR INVESTMENT GROUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8434256475
Plan sponsor’s address 2119 GLOBAL CT, SARASOTA, FL, 34240

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ARMOR INVESTMENT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 454149381 2018-06-28 ARMOR INVESTMENT GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8434256475
Plan sponsor’s address 2119 GLOBAL CT, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ARMOR INVESTMENT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 454149381 2017-05-12 ARMOR INVESTMENT GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 8434256475
Plan sponsor’s address 2119 GLOBAL CT, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing DAVID SEPULVEDA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SEPULVEDA DAVID President 6512 Simone Shores Cir, Apollo Beach, FL, 33572
Cindy Plank Othe 2119 Global Ct, Sarasota, FL, 34240
Dawn Bialaszewski Othe 2119 Global Ct, Sarasota, FL, 34240
Sepulveda David Agent 6512 Simone Shores Cir, Apollo Beach, FL, 33572

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7995087104 2020-04-14 0455 PPP 2119 Global Ct #104, SARASOTA, FL, 34240-7825
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99677
Loan Approval Amount (current) 119700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34240-7825
Project Congressional District FL-17
Number of Employees 9
NAICS code 523930
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 121218.39
Forgiveness Paid Date 2021-08-18
4363108309 2021-01-23 0455 PPS 2119 Global Ct # 104, Sarasota, FL, 34240-7825
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119700
Loan Approval Amount (current) 119700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34240-7825
Project Congressional District FL-17
Number of Employees 10
NAICS code 238190
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 120880.6
Forgiveness Paid Date 2022-02-07

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Companies related by address

No other companies in our directory share the same address as ARMOR INVESTMENT GROUP INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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