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  5. INSURED TITLE AGENCY, L.L.C.

INSURED TITLE AGENCY, L.L.C. - Florida Company Profile

Company Details

Entity Name: INSURED TITLE AGENCY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INSURED TITLE AGENCY, L.L.C. 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: 06 Apr 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Sep 2015 (10 years ago)
Document Number: L06000036341
FEI/EIN Number 204740964

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13029 WEST LINEBAUGH AVENUE, SUITE 102, TAMPA, FL, 33626
Mail Address: 13029 WEST LINEBAUGH AVENUE, SUITE 102, TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSURED TITLE AGENCY 401(K) PLAN 2023 204740964 2024-10-08 INSURED TITLE AGENCY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 531390
Sponsor’s telephone number 8138553585
Plan sponsor’s address 13029 W LINEBAUGH AVE STE 102, TAMPA, FL, 336264478

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing AMANDA HUNTER
Valid signature Filed with authorized/valid electronic signature
INSURED TITLE AGENCY 401(K) PLAN 2022 204740964 2023-11-09 INSURED TITLE AGENCY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 531390
Sponsor’s telephone number 8138553585
Plan sponsor’s address 13029 W LINEBAUGH AVE STE 102, TAMPA, FL, 336264478

Signature of
Role Plan administrator
Date 2023-11-09
Name of individual signing AMANDA HUNTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-11-09
Name of individual signing AMANDA HUNTER
Valid signature Filed with authorized/valid electronic signature
INSURED TITLE AGENCY 401(K) PLAN 2021 204740964 2022-10-24 INSURED TITLE AGENCY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 531390
Sponsor’s telephone number 8138553585
Plan sponsor’s address 13029 W LINEBAUGH AVE STE 102, TAMPA, FL, 336264478

Signature of
Role Plan administrator
Date 2022-10-24
Name of individual signing AMANDA HUNTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-24
Name of individual signing AMANDA HUNTER
Valid signature Filed with authorized/valid electronic signature
INSURED TITLE AGENCY 401(K) PLAN 2020 204740964 2021-10-06 INSURED TITLE AGENCY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 531390
Sponsor’s telephone number 8138553585
Plan sponsor’s address 13029 W LINEBAUGH AVE STE 102, TAMPA, FL, 336264478

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing AMANDA HUNTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-06
Name of individual signing AMANDA HUNTER
Valid signature Filed with authorized/valid electronic signature
INSURED TITLE AGENCY 401(K) PLAN 2019 204740964 2020-08-03 INSURED TITLE AGENCY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 531390
Sponsor’s telephone number 8138553585
Plan sponsor’s address 13029 W LINEBAUGH AVE STE 102, TAMPA, FL, 336264478

Signature of
Role Plan administrator
Date 2020-08-03
Name of individual signing AMANDA HUNTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-03
Name of individual signing AMANDA HUNTER
Valid signature Filed with authorized/valid electronic signature
INSURED TITLE AGENCY 401(K) PLAN 2018 204740964 2019-07-17 INSURED TITLE AGENCY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 531390
Sponsor’s telephone number 8138553585
Plan sponsor’s address 13029 W LINEBAUGH AVE STE 102, TAMPA, FL, 336264478

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing KEVIN OVERSTREET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing KEVIN OVERSTREET
Valid signature Filed with authorized/valid electronic signature
INSURED TITLE AGENCY 401(K) PLAN 2017 204740964 2018-07-13 INSURED TITLE AGENCY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 531390
Sponsor’s telephone number 8138553585
Plan sponsor’s address 13029 W LINEBAUGH AVE STE 102, TAMPA, FL, 336264478

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing AMANDA HUNTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-13
Name of individual signing AMANDA HUNTER
Valid signature Filed with authorized/valid electronic signature
INSURED TITLE AGENCY 401(K) PLAN 2016 204740964 2017-07-11 INSURED TITLE AGENCY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 531390
Sponsor’s telephone number 8138553585
Plan sponsor’s address 13029 W LINEBAUGH AVE STE 102, TAMPA, FL, 336264478

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing KEVIN OVERSTREET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing KEVIN OVERSTREET
Valid signature Filed with authorized/valid electronic signature
INSURED TITLE AGENCY 401(K) PLAN 2015 204740964 2016-09-19 INSURED TITLE AGENCY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 531390
Sponsor’s telephone number 8138553585
Plan sponsor’s address 13029 W LINEBAUGH AVE STE 102, TAMPA, FL, 336264478

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing AMANDA HUNTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-19
Name of individual signing AMANDA HUNTER
Valid signature Filed with authorized/valid electronic signature
INSURED TITLE AGENCY 401(K) PLAN 2014 204740964 2016-09-19 INSURED TITLE AGENCY 7
Three-digit plan number (PN) 001
Effective date of plan 2012-09-01
Business code 531390
Sponsor’s telephone number 8138553585
Plan sponsor’s address 13029 W LINEBAUGH AVE STE 102, TAMPA, FL, 336264478

Signature of
Role Plan administrator
Date 2016-09-19
Name of individual signing AMANDA HUNTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-19
Name of individual signing AMANDA HUNTER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Hunter Amanda Manager 13029 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626
LEVINE MARK S Agent 245 E VIRGINIA STREET, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
LC AMENDMENT 2015-09-09 - -
REGISTERED AGENT ADDRESS CHANGED 2015-09-09 245 E VIRGINIA STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2015-09-09 LEVINE, MARK S -
CHANGE OF PRINCIPAL ADDRESS 2012-03-20 13029 WEST LINEBAUGH AVENUE, SUITE 102, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2012-03-20 13029 WEST LINEBAUGH AVENUE, SUITE 102, TAMPA, FL 33626 -
LC AMENDMENT AND NAME CHANGE 2007-02-22 INSURED TITLE AGENCY, L.L.C. -
LC AMENDMENT 2007-02-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-02
LC Amendment 2015-09-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4589927304 2020-04-29 0455 PPP 13029 W. Linebaugh Ave Ste 102, Tampa, FL, 33626
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118742
Loan Approval Amount (current) 118742
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33626-1300
Project Congressional District FL-14
Number of Employees 12
NAICS code 524210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 119968.46
Forgiveness Paid Date 2021-05-13
4567528308 2021-01-23 0455 PPS 13029 W Linebaugh Ave Ste 102, Tampa, FL, 33626-4478
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148750
Loan Approval Amount (current) 148750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33626-4478
Project Congressional District FL-14
Number of Employees 14
NAICS code 524210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 150070.41
Forgiveness Paid Date 2021-12-14

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Companies related by address

No other companies in our directory share the same address as INSURED TITLE AGENCY, L.L.C.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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