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  5. WEST POINT UNDERWRITERS, LLC

WEST POINT UNDERWRITERS, LLC - Florida Company Profile

Company Details

Entity Name: WEST POINT UNDERWRITERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WEST POINT UNDERWRITERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 22 Mar 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Nov 2002 (22 years ago)
Document Number: L00000003249
FEI/EIN Number 522226315

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7785 66TH ST N., PINELLAS PARK, FL, 33781
Mail Address: 7785 66TH ST N., PINELLAS PARK, FL, 33781
ZIP code: 33781
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEST POINT UNDERWRITERS 401(K) PLAN 2023 522226315 2024-10-16 WEST POINT UNDERWRITERS, LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 7275077565
Plan sponsor’s address 7785 66TH STREET, PINELLAS PARK, FL, 33781
WEST POINT UNDERWRITERS 401(K) PLAN 2022 522226315 2023-10-06 WEST POINT UNDERWRITERS, LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 7275077565
Plan sponsor’s address 7785 66TH STREET, PINELLAS PARK, FL, 33781

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing T JOHN JERGER, JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing T JOHN JERGER, JR
Valid signature Filed with authorized/valid electronic signature
WEST POINT UNDERWRITERS 401(K) PLAN 2015 522226315 2016-07-21 WEST POINT UNDERWRITERS, LLC 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 7275077565
Plan sponsor’s address 7785 66TH STREET, PINELLAS PARK, FL, 33781

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing TJOHN JERGER JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing TJOHN JERGER JR
Valid signature Filed with authorized/valid electronic signature
WEST POINT UNDERWRITERS, LLC 401(K) PLAN 2014 522226315 2015-05-11 WEST POINT UNDERWRITERS, LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 7275077565
Plan sponsor’s address 7785 66TH STREET, PINELLAS PARK, FL, 33781

Signature of
Role Plan administrator
Date 2015-04-29
Name of individual signing T JOHN JERGER JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-29
Name of individual signing T JOHN JERGER JR
Valid signature Filed with authorized/valid electronic signature
WEST POINT UNDERWRITERS, LLC 401(K) PLAN 2013 522226315 2014-03-10 WEST POINT UNDERWRITERS, LLC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 7275077565
Plan sponsor’s address 7785 66TH STREET, PINELLAS PARK, FL, 33781

Signature of
Role Plan administrator
Date 2014-03-07
Name of individual signing T. JOHN JERGER, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-07
Name of individual signing T. JOHN JERGER, JR.
Valid signature Filed with authorized/valid electronic signature
WEST POINT UNDERWRITERS, LLC 401(K) PLAN 2012 522226315 2013-03-19 WEST POINT UNDERWRITERS, LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 7275077565
Plan sponsor’s address 7785 66TH STREET, PINELLAS PARK, FL, 33781

Signature of
Role Plan administrator
Date 2013-03-12
Name of individual signing T. JOHN JERGER, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-12
Name of individual signing T. JOHN JERGER, JR.
Valid signature Filed with authorized/valid electronic signature
WEST POINT UNDERWRITERS, LLC 401(K) PLAN 2011 522226315 2012-02-24 WEST POINT UNDERWRITERS, LLC 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 7275077565
Plan sponsor’s address 7785 66TH STREET, PINELLAS PARK, FL, 33781

Plan administrator’s name and address
Administrator’s EIN 522226315
Plan administrator’s name WEST POINT UNDERWRITERS, LLC
Plan administrator’s address 7785 66TH STREET, PINELLAS PARK, FL, 33781
Administrator’s telephone number 7275077565

Signature of
Role Plan administrator
Date 2012-02-24
Name of individual signing T. JOHN JERGER, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-24
Name of individual signing T. JOHN JERGER, JR.
Valid signature Filed with authorized/valid electronic signature
WEST POINT UNDERWRITERS 401(K) PLAN 2010 522226315 2011-03-07 WEST POINT UNDERWRITERS, LLC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 7275077565
Plan sponsor’s address 7785 66TH STREET, PINELLAS PARK, FL, 33781

Plan administrator’s name and address
Administrator’s EIN 522226315
Plan administrator’s name WEST POINT UNDERWRITERS, LLC
Plan administrator’s address 7785 66TH STREET, PINELLAS PARK, FL, 33781
Administrator’s telephone number 7275077565

Signature of
Role Plan administrator
Date 2011-03-07
Name of individual signing T. JOHN JERGER, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-07
Name of individual signing T. JOHN JERGER, JR.
Valid signature Filed with authorized/valid electronic signature
WEST POINT UNDERWRITERS, LLC 401(K) PLAN 2009 522226315 2010-07-07 WEST POINT UNDERWRITERS, LLC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 7275077565
Plan sponsor’s address 7785 66TH STREET, PINELLAS PARK, FL, 33781

Plan administrator’s name and address
Administrator’s EIN 522226315
Plan administrator’s name WEST POINT UNDERWRITERS, LLC
Plan administrator’s address 7785 66TH STREET, PINELLAS PARK, FL, 33781
Administrator’s telephone number 7275077565

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing T. JOHN JERGER JR.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VATTER DOUG Managing Member 7785 66TH ST N, PINELLAS PARK, FL, 33781
JOHN, JR JERGER T Chief Executive Officer 7785 66TH ST N., PINELLAS PARK, FL, 33781
Crater Maria L Chief Financial Officer 7785 66TH ST N., PINELLAS PARK, FL, 33781
JERGER T. JOHN Agent 7785 66TH STREET NORTH, PINELLAS PARK, FL, 33781

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000095666 WEST POINT INSURANCE SERVICES ACTIVE 2019-08-30 2029-12-31 - 7785 66TH ST N, PINELLAS PARK, FL, 33781

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-02-16 7785 66TH ST N., PINELLAS PARK, FL 33781 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-05 7785 66TH STREET NORTH, PINELLAS PARK, FL 33781 -
CHANGE OF PRINCIPAL ADDRESS 2008-12-05 7785 66TH ST N., PINELLAS PARK, FL 33781 -
REINSTATEMENT 2002-11-27 - -
REGISTERED AGENT NAME CHANGED 2002-11-27 JERGER, T. JOHN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Court Cases

Title Case Number Docket Date Status
WEST POINT UNDERWRITERS, LLC VS LIGHTHOUSE MANAGERS GROUP, LLC AND LIGHTHOUSE PROPERTY INSURANCE CORPORATION 5D2020-0960 2020-04-14 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2018-CA-006986-O

Parties
Name WEST POINT UNDERWRITERS, LLC
Role Appellant
Status Active
Representations Jamie Billotte Moses, Robert W. Davis Jr.
Name Lighthouse Managers Group, LLC
Role Appellee
Status Active
Representations Theodore D. Estes, Ladd H. Fassett
Name LIGHTHOUSE PROPERTY INSURANCE CORPORATION
Role Appellee
Status Active
Name Hon. John E. Jordan
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2020-04-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of West Point Underwriters, LLC
Docket Date 2020-07-07
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2020-07-07
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2020-06-18
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2020-06-18
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2020-06-17
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of West Point Underwriters, LLC
Docket Date 2020-05-08
Type Order
Subtype Order
Description ORD-Moot ~ MEDIATION ORDER RESCINDED; COURT EXTENDS PARTIES 45 DYS TO RESOLVE CASE...JOINT REQ MOOT
Docket Date 2020-05-07
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ JOINT REQUEST FOR PERMISSION TO PROCEED WITH NON APPELLATE MEDIATOR
On Behalf Of West Point Underwriters, LLC
Docket Date 2020-05-06
Type Mediation
Subtype Response to Order of Referral to Mediation
Description Response to Order of Referral to Mediation
On Behalf Of West Point Underwriters, LLC
Docket Date 2020-04-27
Type Order
Subtype Order of Referral to Mediation
Description ORD-Referral To Mediation
Docket Date 2020-04-24
Type Mediation
Subtype Mediation Questionnaire
Description Mediation Questionnaire ~ AA Jamie Billotte Moses 009237
On Behalf Of West Point Underwriters, LLC
Docket Date 2020-04-21
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ PER 4/15 ORDER
On Behalf Of West Point Underwriters, LLC
Docket Date 2020-04-16
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ AE Theodore D. Estes 0600660
On Behalf Of Lighthouse Managers Group, LLC
Docket Date 2020-04-14
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2020-04-15
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
Docket Date 2020-04-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2020-04-14
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
On Behalf Of West Point Underwriters, LLC
Docket Date 2020-04-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 4/7/2020
On Behalf Of West Point Underwriters, LLC

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-06

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3284446006 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient WEST POINT UNDERWRITERS LLC
Recipient Name Raw WEST POINT UNDERWRITERS LLC
Recipient DUNS 605221142
Recipient Address 7785 66TH STREET, PINELLAS PARK, PINELLAS, FLORIDA, 33781-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1500000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6492057110 2020-04-14 0455 PPP 7785 66th Street, PINELLAS PARK, FL, 33781
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1200600
Loan Approval Amount (current) 1200600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PINELLAS PARK, PINELLAS, FL, 33781-0001
Project Congressional District FL-13
Number of Employees 78
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1210071.4
Forgiveness Paid Date 2021-02-17

Companies related by officers

No other companies in our directory share the same officers as WEST POINT UNDERWRITERS, LLC

Companies related by address

No other companies in our directory share the same address as WEST POINT UNDERWRITERS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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