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TAC INSURANCE CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: TAC INSURANCE CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAC INSURANCE CONSULTING, 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: 21 Aug 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Jul 2019 (6 years ago)
Document Number: L01000014042
FEI/EIN Number 030383211

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

Address: 22020 SYCAMORE GROVE, Estero, FL, 34135, US
Mail Address: 22020 SYCAMORE GROVE, Estero, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDWELL THOMAS A President 22020 SYCAMORE GROVE, Estero, FL, 34135
CALDWELL THOMAS A Agent 22020 SYCAMORE GROVE, Estero, FL, 34135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-01 22020 SYCAMORE GROVE, Estero, FL 34135 -
CHANGE OF MAILING ADDRESS 2020-02-01 22020 SYCAMORE GROVE, Estero, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-01 22020 SYCAMORE GROVE, Estero, FL 34135 -
REINSTATEMENT 2019-07-26 - -
REGISTERED AGENT NAME CHANGED 2019-07-26 CALDWELL, THOMAS AJR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-02-01
REINSTATEMENT 2019-07-26
ANNUAL REPORT 2007-08-20
ANNUAL REPORT 2006-02-18
ANNUAL REPORT 2005-05-18

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD 2023H224C00034 2024-07-31 2029-07-30 2029-07-30
Unique Award Key CONT_AWD_2023H224C00034_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Award Amounts

Obligated Amount 175000.00
Current Award Amount 175000.00
Potential Award Amount 281189.00

Description

Title EXPERT WITNESS - CALDWELL
NAICS Code 541199: ALL OTHER LEGAL SERVICES
Product and Service Codes R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Recipient Details

Recipient TAC INSURANCE CONSULTING, LLC
UEI LFDZYD43LKL4
Recipient Address UNITED STATES, 22020 SYCAMORE GRV, ESTERO, LEE, FLORIDA, 341358153
DEFINITIVE CONTRACT AWARD 2023H224C00028 2024-07-19 2029-07-18 2029-07-18
Unique Award Key CONT_AWD_2023H224C00028_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Award Amounts

Obligated Amount 175000.00
Current Award Amount 175000.00
Potential Award Amount 281500.00

Description

Title EXPERT WITNESS SERVICES
NAICS Code 541199: ALL OTHER LEGAL SERVICES
Product and Service Codes R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Recipient Details

Recipient TAC INSURANCE CONSULTING, LLC
UEI LFDZYD43LKL4
Recipient Address UNITED STATES, 22020 SYCAMORE GRV, ESTERO, LEE, FLORIDA, 341358153
DEFINITIVE CONTRACT AWARD 2023H224C00020 2024-04-23 2029-04-22 2029-04-22
Unique Award Key CONT_AWD_2023H224C00020_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Award Amounts

Obligated Amount 175000.00
Current Award Amount 175000.00
Potential Award Amount 281500.00

Description

Title EXPERT WITNESS
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Recipient Details

Recipient TAC INSURANCE CONSULTING, LLC
UEI LFDZYD43LKL4
Recipient Address UNITED STATES, 22020 SYCAMORE GRV, ESTERO, LEE, FLORIDA, 341358153
DEFINITIVE CONTRACT AWARD 2023H224C00010 2024-02-12 2029-02-11 2029-02-11
Unique Award Key CONT_AWD_2023H224C00010_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Award Amounts

Obligated Amount 281500.00
Current Award Amount 281500.00
Potential Award Amount 281500.00

Description

Title EXPERT WITNESS SERVICES
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Recipient Details

Recipient TAC INSURANCE CONSULTING, LLC
UEI LFDZYD43LKL4
Recipient Address UNITED STATES, 22020 SYCAMORE GRV, BONITA SPRINGS, LEE, FLORIDA, 341358153

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2382963 TAC INSURANCE CONSULTING, LLC - LFDZYD43LKL4 22020 SYCAMORE GRV, ESTERO, FL, 34135-8153
Capabilities Statement Link -
Phone Number 239-498-3591
Fax Number -
E-mail Address TACALDWELL4242@GMAIL.COM
WWW Page -
E-Commerce Website -
Contact Person THOMAS CALDWELL
County Code (3 digit) 071
Congressional District 19
Metropolitan Statistical Area 2700
CAGE Code 8C6J3
Year Established 2002
Accepts Government Credit Card No
Legal Structure Sole Proprietorship
Ownership and Self-Certifications Veteran
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative INSURANCE EXPERT WITNESS FOR MORE THAN 30 ARBITRATION AND LITIGATION CASES, INCLUDING DEPOSITIONS, REPORT WRITING, AND TESTIMONY IN CANADA, LONDON, ENGLAND, AND THE US. INCLUDES EXPERIENCE SINGLE AND GROUP CAPTIVE INSURANCCE COMPANIES, INCLUDING 831 (b) COMPANIES
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords INSURANCE EXPERT WITNESS FOR 831(b) COMPANIES, and other insurance disputes.
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name THOMAS A. CALDWELL
Role PRESIDENT

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541199
NAICS Code's Description All Other Legal Services
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Mar 2025

Sources: Florida Department of State