Search icon

CAPE CORAL INSURANCE GROUP LLC - Florida Company Profile

Company Details

Entity Name: CAPE CORAL INSURANCE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPE CORAL INSURANCE GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 May 2009 (16 years ago)
Date of dissolution: 29 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Sep 2023 (2 years ago)
Document Number: L09000045969
FEI/EIN Number 264813084

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

Address: 18932 N DALE MABRY HWY STE 102, LUTZ, FL, 33548, US
Mail Address: 18932 N DALE MABRY HWY, SUITE 102, LUTZ, FL, 33548, US
ZIP code: 33548
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARNDT CRAIG Managing Member 19113 ST EMILLION CT, LUTZ, FL, 33558
ARNDT VANESSA Managing Member 19113 ST EMILLION CT, LUTZ, FL, 33558
ARNDT CRAIG Agent 18932 N DALE MABRY HWY, LUTZ, FL, 33548

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-02 18932 N DALE MABRY HWY STE 102, LUTZ, FL 33548 -
CHANGE OF MAILING ADDRESS 2022-01-31 18932 N DALE MABRY HWY STE 102, LUTZ, FL 33548 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-12 18932 N DALE MABRY HWY, SUITE 102, LUTZ, FL 33548 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-29
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5896047000 2020-04-06 0455 PPP 820 Lafayette St, CAPE CORAL, FL, 33904-9031
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33904-9031
Project Congressional District FL-19
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17627.53
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State