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GULF INSURANCE LLC - Florida Company Profile

Company Details

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

GULF INSURANCE 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: 24 Apr 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Sep 2015 (10 years ago)
Document Number: L12000055247
FEI/EIN Number 455123526

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

Address: 301 MANATEE AVE, HOLMES BEACH, FL, 34217, US
Mail Address: 301 MANATEE AVE, HOLMES BEACH, FL, 34217, US
ZIP code: 34217
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSS BRENT Managing Member 301 MANATEE AVE, HOLMES BEACH, FL, 34217
WALTER MIKE CPA Agent WALTER & ASSOCIATES LLC, HOLMES BEACH, FL, 34217

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000053951 GREAT FLORIDA INSURANCE ACTIVE 2020-05-15 2025-12-31 - 301 MANATEE AVE, HOLMES BEACH, FL, 34217

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-17 301 MANATEE AVE, HOLMES BEACH, FL 34217 -
CHANGE OF MAILING ADDRESS 2021-02-17 301 MANATEE AVE, HOLMES BEACH, FL 34217 -
REGISTERED AGENT NAME CHANGED 2018-02-19 WALTER, MIKE, CPA -
REGISTERED AGENT ADDRESS CHANGED 2018-02-19 WALTER & ASSOCIATES LLC, 3909 E BAY DR, STE 110, HOLMES BEACH, FL 34217 -
LC AMENDMENT 2015-09-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6889767207 2020-04-28 0455 PPP 5604 MARINA DR, HOLMES BEACH, FL, 34217
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60905
Loan Approval Amount (current) 60905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLMES BEACH, MANATEE, FL, 34217-0001
Project Congressional District FL-16
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61459.91
Forgiveness Paid Date 2021-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State