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INSURANCE MARKET PLACE, LLC - Florida Company Profile

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Company Details

Entity Name: INSURANCE MARKET PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INSURANCE MARKET PLACE, 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: 23 Nov 2004 (21 years ago)
Document Number: L04000085106
FEI/EIN Number 201942249

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

Address: 4075 A1A South, St Augustine, FL, 32080, US
Mail Address: 4075 A1A South, St Augustine, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20251263884
State:
COLORADO
Type:
Headquarter of
Company Number:
001-179-949
State:
ALABAMA
Type:
Headquarter of
Company Number:
1442345
State:
KENTUCKY
Type:
Headquarter of
Company Number:
1480272
State:
MISSISSIPPI

Key Officers & Management

Name Role Address
Ventura Thomas J Manager 4075 A1A South, St Augustine, FL, 32080
Ventura Thomas Agent 4075 A1A South, St Augustine, FL, 32080

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000061789 INSURANCE DESIGNERS ACTIVE 2025-05-07 2030-12-31 - 4075 A1A SOUTH, SUITE 200B, SAINT AUGUSTINE, FL, 32080
G25000026101 ABORA INSURANCE GROUP ACTIVE 2025-02-21 2030-12-31 - 217 BELLAGIO CIRCLE, SANFORD, FL, 32771
G13000045070 INSURANCE MARKET PLACE LLC EXPIRED 2013-05-10 2018-12-31 - 2801 SW COLLEGE RD, SUITE 3, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-17 4075 A1A South, Suite B 200, St Augustine, FL 32080 -
CHANGE OF MAILING ADDRESS 2018-04-17 4075 A1A South, Suite B 200, St Augustine, FL 32080 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-17 4075 A1A South, Suite B 200, St Augustine, FL 32080 -
REGISTERED AGENT NAME CHANGED 2013-03-26 Ventura, Thomas -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-08

USAspending Awards / Financial Assistance

Date:
2020-07-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
95000.00
Total Face Value Of Loan:
95000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State