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JDA INSURANCE GROUP LLC - Florida Company Profile

Headquarter

Company Details

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

JDA 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: 19 Aug 2010 (15 years ago)
Document Number: L10000087409
FEI/EIN Number 273278475

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

Address: 120 N FEDERAL HWY #301, LAKE WORTH, FL, 33460, US
Mail Address: 120 N FEDERAL HWY #301, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of JDA INSURANCE GROUP LLC, IDAHO 3979587 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JDA INSURANCE 401K 2023 273278475 2024-05-30 JDA INSURANCE GROUP LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 5613795127
Plan sponsor’s address 120 N FEDERAL HWY STE 301, LAKE WORTH, FL, 33460

Signature of

Role Plan administrator
Date 2024-05-30
Name of individual signing BRENDA CORNWELL
Valid signature Filed with authorized/valid electronic signature
JDA INSURANCE 401K 2022 273278475 2023-10-25 JDA INSURANCE GROUP LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 5613795127
Plan sponsor’s address 120 N FEDERAL HWY STE 301, LAKE WORTH, FL, 33460

Signature of

Role Plan administrator
Date 2023-10-25
Name of individual signing BRENDA CORNWELL
Valid signature Filed with authorized/valid electronic signature
JDA INSURANCE 401K 2020 273278475 2021-07-19 JDA INSURANCE GROUP LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 5613795127
Plan sponsor’s address 120 N FEDERAL HWY STE 301, LAKE WORTH, FL, 33460

Signature of

Role Plan administrator
Date 2021-07-19
Name of individual signing JOHN DURAN
Valid signature Filed with authorized/valid electronic signature
JDA INSURANCE 401K 2019 273278475 2020-10-15 JDA INSURANCE GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 5613795127
Plan sponsor’s address 120 N FEDERAL HWY STE 301, LAKE WORTH, FL, 33460

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing JOHN DURAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DURAN JOHN J Managing Member 944 Mill Creek Dr, Palm Beach Gardens, FL, 33410
ENTENZA ANTHONY A Managing Member 1840 Arabian Rd W, Lake Clarke Shores, FL, 33406
WAGNER KENNETH A Manager 226 MONROE DR, WEST PALM BEACH, FL, 33405
DURAN JOHN J Agent 944 Mill Creek Dr, Palm Beach Gardens, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000102209 JDA FINANCIAL SERVICES ACTIVE 2015-10-06 2025-12-31 - 120 N FEDERAL HWY # 301, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-03-15 944 Mill Creek Dr, Palm Beach Gardens, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-28 120 N FEDERAL HWY #301, LAKE WORTH, FL 33460 -
CHANGE OF MAILING ADDRESS 2013-01-28 120 N FEDERAL HWY #301, LAKE WORTH, FL 33460 -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7881807010 2020-04-08 0455 PPP 120 N. FEDERAL HWY Suite 301, LAKE WORTH BEACH, FL, 33460-3494
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84045
Loan Approval Amount (current) 84045
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH BEACH, PALM BEACH, FL, 33460-3494
Project Congressional District FL-22
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84645.98
Forgiveness Paid Date 2021-01-07
8266588407 2021-02-13 0455 PPS 120 N Federal Hwy Ste 301, Lake Worth, FL, 33460-3494
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84045
Loan Approval Amount (current) 84045
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33460-3494
Project Congressional District FL-22
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84401.9
Forgiveness Paid Date 2021-07-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State