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KINGFISH INSURANCE SERVICES, LLC

KINGFISH INSURANCE SERVICES, LLC - Florida Company Profile

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
County:	Seminole
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

KINGFISH INSURANCE SERVICES, LLC 401(K) PLAN

2023

900540174

2024-07-29

KINGFISH INSURANCE SERVICES, LLC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	524210
Sponsor’s telephone number	4078294944
Plan sponsor’s address	1180 BRAMPTON PLACE, LAKE MARY, FL, 32746

KINGFISH INSURANCE SERVICES, LLC 401(K) PLAN

2022

900540174

2023-06-30

KINGFISH INSURANCE SERVICES, LLC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	524210
Sponsor’s telephone number	4078294944
Plan sponsor’s address	725 PRIMERA BOULEVARD, SUITE 115, LAKE MARY, FL, 32746

KINGFISH INSURANCE SERVICES, LLC 401(K) PLAN

2021

900540174

2022-10-06

KINGFISH INSURANCE SERVICES, LLC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	524210
Sponsor’s telephone number	4078294944
Plan sponsor’s address	725 PRIMERA BOULEVARD, SUITE 115, LAKE MARY, FL, 32746

KINGFISH INSURANCE SERVICES, LLC 401(K) PLAN

2020

900540174

2021-05-25

KINGFISH INSURANCE SERVICES, LLC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	524210
Sponsor’s telephone number	4078294944
Plan sponsor’s address	725 PRIMERA BOULEVARD, SUITE 115, LAKE MARY, FL, 32746

KINGFISH INSURANCE SERVICES, LLC 401(K) PLAN

2019

900540174

2020-10-14

KINGFISH INSURANCE SERVICES, LLC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	524210
Sponsor’s telephone number	4078294944
Plan sponsor’s address	725 PRIMERA BOULEVARD, SUITE 115, LAKE MARY, FL, 32746

KINGFISH INSURANCE SERVICES, LLC 401(K) PLAN

2018

900540174

2019-10-11

KINGFISH INSURANCE SERVICES, LLC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	524210
Sponsor’s telephone number	4078294944
Plan sponsor’s address	725 PRIMERA BOULEVARD, SUITE 115, LAKE MARY, FL, 32746

KINGFISH INSURANCE SERVICES, LLC 401(K) PLAN

2017

900540174

2018-09-21

KINGFISH INSURANCE SERVICES, LLC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	524210
Sponsor’s telephone number	4078294944
Plan sponsor’s address	725 PRIMERA BOULEVARD, SUITE 115, LAKE MARY, FL, 32746

KINGFISH INSURANCE SERVICES, LLC 401(K) PLAN

2016

900540174

2017-10-09

KINGFISH INSURANCE SERVICES, LLC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	524210
Sponsor’s telephone number	4078294944
Plan sponsor’s address	725 PRIMERA BOULEVARD, SUITE 115, LAKE MARY, FL, 32746

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

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
ANNUAL REPORT	2015-01-27
ANNUAL REPORT	2014-01-16
ANNUAL REPORT	2013-01-27
ANNUAL REPORT	2012-02-23
ANNUAL REPORT	2011-03-04
Florida Limited Liability	2010-02-25

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5279847706

2020-05-01

0491

PPP

725 PRIMERA BLVD STE 115, LAKE MARY, FL, 32746-2126

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22500
Loan Approval Amount (current)	22500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	LAKE MARY, SEMINOLE, FL, 32746-2126
Project Congressional District	FL-07
Number of Employees	2
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22673.84
Forgiveness Paid Date	2021-02-11

Date of last update: 03 May 2025

Sources: Florida Department of State