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KINGFISH INSURANCE SERVICES, LLC - Florida Company Profile

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Company Details

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

KINGFISH INSURANCE 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: 25 Feb 2010 (15 years ago)
Document Number: L10000021309
FEI/EIN Number 900540174

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

Address: 1180 Brampton Place, Lake Mary, FL, 32746, US
Mail Address: 1180 Brampton Place, Lake Mary, FL, 32746, US
ZIP code: 32746
City: Lake Mary
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGA AMANDA S Managing Member 1180 Brampton Place, Lake Mary, FL, 32746
VARGA AMANDA S Agent 1180 BRAMPTON PLACE, LAKE MARY, FL, 32746

Form 5500 Series

Employer Identification Number (EIN):
900540174
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 1180 Brampton Place, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2025-02-06 1180 Brampton Place, Lake Mary, FL 32746 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-21 725 PRIMERA BOULEVARD, SUITE 115, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2016-03-21 725 PRIMERA BOULEVARD, SUITE 115, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-23

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
22500.00
Total Face Value Of Loan:
22500.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$22,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,673.84
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $22,500

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Date of last update: 03 Jul 2025

Sources: Florida Department of State