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  5. PINNACLE INSURANCE & FINANCIAL SERVICES, LLC

PINNACLE INSURANCE & FINANCIAL SERVICES, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: PINNACLE INSURANCE & FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINNACLE INSURANCE & FINANCIAL SERVICES, 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: 31 Oct 2007 (17 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 17 Dec 2010 (14 years ago)
Document Number: L07000110368
FEI/EIN Number 261337123

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12724 Gran Bay Parkway, Lakeside 1, Suite 150, JACKSONVILLE, FL, 32258, US
Mail Address: 12724 Gran Bay Parkway, Lakeside 1, Suite 150, JACKSONVILLE, FL, 32258, US
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PINNACLE INSURANCE & FINANCIAL SERVICES, LLC, ALABAMA 000-618-320 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 401(K)PLAN 2023 261337123 2024-10-15 PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 524210
Sponsor’s telephone number 9042964100
Plan sponsor’s address 7791 BELFORT PKWY, JACKSONVILLE, FL, 322566901

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing ANGIE HOFFMAN
Valid signature Filed with authorized/valid electronic signature
PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 401(K)PLAN 2022 261337123 2024-02-15 PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 524210
Sponsor’s telephone number 9042964100
Plan sponsor’s address 7791 BELFORT PKWY, JACKSONVILLE, FL, 322566901

Signature of
Role Plan administrator
Date 2024-02-15
Name of individual signing ANGIE HOFFMAN
Valid signature Filed with authorized/valid electronic signature
PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 401(K)PLAN 2020 261337123 2021-10-06 PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 524210
Sponsor’s telephone number 9042964100
Plan sponsor’s address 7791 BELFORT PKWY, JACKSONVILLE, FL, 322566901

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing ANGIE SWAFFORD
Valid signature Filed with authorized/valid electronic signature
PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 401(K)PLAN 2019 261337123 2020-10-14 PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 524210
Sponsor’s telephone number 9042964100
Plan sponsor’s address 7791 BELFORT PKWY, JACKSONVILLE, FL, 322566901

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing ANGIE SWAFFORD
Valid signature Filed with authorized/valid electronic signature
PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 401(K)PLAN 2018 261337123 2019-10-11 PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 524210
Sponsor’s telephone number 9042964100
Plan sponsor’s address 7791 BELFORT PKWY, JACKSONVILLE, FL, 322566901

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing ANGIE SWAFFORD
Valid signature Filed with authorized/valid electronic signature
PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 401(K)PLAN 2017 261337123 2018-10-04 PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 524210
Sponsor’s telephone number 9042964100
Plan sponsor’s address 7791 BELFORT PKWY, JACKSONVILLE, FL, 322566901

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing ANGIE SWAFFORD
Valid signature Filed with authorized/valid electronic signature
PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 401(K)PLAN 2016 261337123 2017-02-22 PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 524210
Sponsor’s telephone number 9042964100
Plan sponsor’s address 7791 BELFORT PKWY, JACKSONVILLE, FL, 322566901

Signature of
Role Plan administrator
Date 2017-02-22
Name of individual signing ANGELA SWAFFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-22
Name of individual signing ANGELA SWAFFORD
Valid signature Filed with authorized/valid electronic signature
PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 401(K)PLAN 2015 261337123 2016-02-29 PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 524210
Sponsor’s telephone number 9042964100
Plan sponsor’s address 7791 BELFORT PKWY, JACKSONVILLE, FL, 322566901

Signature of
Role Plan administrator
Date 2016-02-29
Name of individual signing ANGIE SWAFFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-29
Name of individual signing ANGIE SWAFFORD
Valid signature Filed with authorized/valid electronic signature
PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 401(K)PLAN 2014 261337123 2015-10-16 PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 524210
Sponsor’s telephone number 9042964100
Plan sponsor’s address 7791 BELFORT PKWY, JACKSONVILLE, FL, 322566901

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing ANGIE SWAFFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-16
Name of individual signing DAVID FASTENBERG
Valid signature Filed with authorized/valid electronic signature
PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 401(K)PLAN 2013 261337123 2014-06-13 PINNACLE INSURANCE & FINANCIAL SERVICES, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 524210
Sponsor’s telephone number 9042964100
Plan sponsor’s address 7791 BELFORT PKWY, JACKSONVILLE, FL, 322566901

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing ANGELA SWAFFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-13
Name of individual signing ANGIE SWAFFORD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FISHER, TOUSEY, LEAS & BALL, P.A. Agent -
LUDWICK HARRY J Manager 12724 Gran Bay Parkway, JACKSONVILLE, FL, 32258

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000095373 PARABL CREATIVE SERVICES ACTIVE 2020-08-04 2025-12-31 - 7791 BELFORT PARKWAY, JACKSONVILLE, FL, 32256
G20000049464 THE PINNACLE GROUP ACTIVE 2020-05-05 2025-12-31 - 7791 BELFORT PARKWAY, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 12724 Gran Bay Parkway, Lakeside 1, Suite 150, JACKSONVILLE, FL 32258 -
CHANGE OF MAILING ADDRESS 2024-02-06 12724 Gran Bay Parkway, Lakeside 1, Suite 150, JACKSONVILLE, FL 32258 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 12724 Gran Bay Parkway, Lakeside 1, Suite 150, JACKSONVILLE, FL 32258 -
LC NAME CHANGE 2010-12-17 PINNACLE INSURANCE & FINANCIAL SERVICES, LLC -
LC NAME CHANGE 2007-12-11 CAPITAS FINANCIAL, PINNACLE INSURANCE & INVESTMENTS, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-22

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Companies related by address

12724 Gran Bay Parkway, Lakeside 1, Suite 150, JACKSONVILLE, FL, 32258, US

ESTATE PLANNING CONCEPTS, LLC

12724 Gran Bay Parkway, Lakeside 1, Suite 150, JACKSONVILLE, FL, 32258, US

ESTATE PLANNING CONCEPTS, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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