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THE CARLUCCI INSURANCE AGENCY LLC - Florida Company Profile

Company Details

Entity Name: THE CARLUCCI INSURANCE AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CARLUCCI INSURANCE AGENCY 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: 17 Feb 2009 (16 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 20 Jan 2015 (10 years ago)
Document Number: L09000015939
FEI/EIN Number 270253308

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

Address: 3535 HENDRICKS AVENUE, JACKSONVILLE, FL, 32207, US
Mail Address: 3535 HENDRICKS AVENUE, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
carlucci matthew fjr President 3535 Hendricks Avenue, Jacksonville, FL, 32207
carlucci joseph aII vice 3535 Hendricks Ave., Jacksonville, FL, 32207
SIZEMORE MARK F Agent 6550 ST AUGUSTINE ROAD, JACKSONVILLE, FL, 32217

Form 5500 Series

Employer Identification Number (EIN):
270253308
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-05 SIZEMORE, MARK F -
REGISTERED AGENT ADDRESS CHANGED 2018-01-05 6550 ST AUGUSTINE ROAD, SUITE 304, JACKSONVILLE, FL 32217 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-09 3535 HENDRICKS AVENUE, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2016-02-09 3535 HENDRICKS AVENUE, JACKSONVILLE, FL 32207 -
LC DISSOCIATION MEM 2015-01-22 - -
LC STMNT OF AUTHORITY 2015-01-20 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-02-09

USAspending Awards / Financial Assistance

Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
76200.00
Total Face Value Of Loan:
76200.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
76200
Current Approval Amount:
76200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
76774.11

Date of last update: 03 May 2025

Sources: Florida Department of State