| Entity Name: | BOGANI INSURANCE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOGANI INSURANCE SOLUTIONS, 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: | 28 Oct 2011 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Feb 2015 (10 years ago) |
| Document Number: | L11000123232 |
| FEI/EIN Number |
453785511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13860 Wellington Trace, Wellington, FL, 33414, US |
| Mail Address: | 13860 Wellington Trace, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOGANI INSURANCE SOLUTIONS 401(K) PLAN | 2023 | 453785511 | 2024-04-02 | BOGANI INSURANCE SOLUTIONS, LLC | 3 | |||||||||||||
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| BOGANI INSURANCE SOLUTIONS 401(K) PLAN | 2022 | 453785511 | 2023-08-25 | BOGANI INSURANCE SOLUTIONS, LLC | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| DFS AGENT, LLC | Agent | - |
| BOGANI RICHARD | Managing Member | 175 OLD COUNTRY RD, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000122429 | CONNECT INSURANCE | EXPIRED | 2018-11-15 | 2023-12-31 | - | 13860 WELLINGTON TRACE, 38-128, WELLINGTON, FL, 33414 |
| G12000054765 | CONNECT INSURANCE | EXPIRED | 2012-06-07 | 2017-12-31 | - | 1760 N. JOG RD. S120, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-03 | 13860 Wellington Trace, 38-128, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-03 | 13860 Wellington Trace, 38-128, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-02 | DFS AGENT, LLC | - |
| LC NAME CHANGE | 2015-02-02 | BOGANI INSURANCE SOLUTIONS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 1760 N JOG ROAD, STE 150, WEST PALM BEACH, FL 33411 | - |
| REINSTATEMENT | 2013-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3583087404 | 2020-05-07 | 0455 | PPP | 13860 WELLINGTON TRACE 38-128, WELLINGTON, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
