| Entity Name: | COVERAGE ONE INSURANCE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COVERAGE ONE 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. |
| 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: | 18 Jan 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Mar 2022 (3 years ago) |
| Document Number: | L11000007219 |
| FEI/EIN Number |
274586642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 880768, Boca Raton, FL, 33488, US |
| Address: | 1451 W CYPRESS CREEK ROAD, #300, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COVERAGE ONE INSURANCE GROUP, LLC, IDAHO | 427075 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COVERAGE ONE INS GROUP LLC 401(K) PLAN | 2023 | 274586642 | 2024-05-29 | COVERAGE ONE INSURANCE GROUP LLC | 42 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | BETH ETTINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-04-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8882886302 |
| Plan sponsor’s address | PO BOX 880768, BOCA RATON, FL, 33488 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-17 |
| Name of individual signing | BETH ETTINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-04-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5612710550 |
| Plan sponsor’s address | 1451 W CYPRESS CREEK RD STE 300, FORT LAUDERDALE, FL, 33309 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-26 |
| Name of individual signing | BETH ETTINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COVERAGE ONE HOLDINGS INC. | Auth | - |
| ETTINGER DAVID | Agent | 1451 W CYPRESS CREEK ROAD, #300, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 20087 Waters Edge Dr, 205, Boca Raton, FL 33488 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 20087 Waters Edge Dr, 205, Boca Raton, FL 33488 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 1451 W CYPRESS CREEK ROAD, #300, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 1451 W CYPRESS CREEK ROAD, #300, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 1451 W CYPRESS CREEK ROAD, #300, FT. LAUDERDALE, FL 33309 | - |
| LC AMENDMENT | 2022-03-28 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2021-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-07 | ETTINGER, DAVID | - |
| LC AMENDED AND RESTATED ARTICLES | 2011-02-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-07 |
| LC Amendment | 2022-03-28 |
| ANNUAL REPORT | 2022-02-28 |
| LC Amended and Restated Art | 2021-02-01 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7234378404 | 2021-02-11 | 0455 | PPS | 1901 NW 62nd St Ste 103, Ft Lauderdale, FL, 33309-1808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9265157109 | 2020-04-15 | 0455 | PPP | 1901 W. CYPRESS CREEK ROAD SUITE 103, FORT LAUDERDALE, FL, 33309-1864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
