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JDA INSURANCE GROUP LLC - Florida Company Profile

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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
City: Lake Worth Beach
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3979587
State:
IDAHO

Key Officers & Management

Name Role Address
DURAN JOHN J Agent 944 Mill Creek Dr, Palm Beach Gardens, FL, 33410
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

Form 5500 Series

Employer Identification Number (EIN):
273278475
Plan Year:
2024
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
84045.00
Total Face Value Of Loan:
84045.00
Date:
2020-04-08
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:
84045.00
Total Face Value Of Loan:
84045.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$84,045
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$84,045
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$84,645.98
Servicing Lender:
Flagler Bank
Use of Proceeds:
Payroll: $84,045
Jobs Reported:
7
Initial Approval Amount:
$84,045
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$84,045
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$84,401.9
Servicing Lender:
Flagler Bank
Use of Proceeds:
Payroll: $84,044
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State