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AEGIS INSURANCE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: AEGIS INSURANCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AEGIS 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: 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 Oct 2009 (16 years ago)
Document Number: L09000096157
FEI/EIN Number 271067743

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

Address: 13555 Automobile Blvd., CLEARWATER, FL, 33762, US
Mail Address: 13555 Automobile Blvd., CLEARWATER, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AEGIS INSURANCE GROUP 401(K) PLAN 2017 271067743 2018-05-07 AEGIS INSURANCE GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7272164088
Plan sponsor’s address 2575 ULMERTON RD. #250, CLEARWATER, FL, 33762

Signature of

Role Plan administrator
Date 2018-05-04
Name of individual signing FRED A VIMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-07
Name of individual signing PATRICK C SANDERS
Valid signature Filed with authorized/valid electronic signature
AEGIS INSURANCE GROUP 401(K) PLAN 2017 271067743 2018-04-25 AEGIS INSURANCE GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7272164088
Plan sponsor’s address 2575 ULMERTON RD. #250, CLEARWATER, FL, 33762

Signature of

Role Plan administrator
Date 2018-04-25
Name of individual signing FRED A VIMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-25
Name of individual signing PATRICK C SANDERS
Valid signature Filed with authorized/valid electronic signature
AEGIS INSURANCE GROUP 401(K) PLAN 2016 271067743 2017-06-23 AEGIS INSURANCE GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7272164088
Plan sponsor’s address 2575 ULMERTON RD. #250, CLEARWATER, FL, 33762

Signature of

Role Plan administrator
Date 2017-06-20
Name of individual signing FRED A VIMOND
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-23
Name of individual signing PATRICK C SANDERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SANDERS PATRICK C Managing Member 3044 SANDPIPER COURT, CLEARWATER, FL, 33762
Sanders Denise H Mgr 3044 SANDPIPER CT, Clearwater, FL, 33762
SANDERS PATRICK C Agent 3044 SANDPIPER COURT, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 13555 Automobile Blvd., Suite 420, CLEARWATER, FL 33762 -
CHANGE OF MAILING ADDRESS 2021-04-21 13555 Automobile Blvd., Suite 420, CLEARWATER, FL 33762 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9606907707 2020-05-01 0455 PPP 2575 Ulmerton Road, Clearwater, FL, 33762-3365
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53662.5
Loan Approval Amount (current) 53662.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33762-3365
Project Congressional District FL-13
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54190.3
Forgiveness Paid Date 2021-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State