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JAMES DESANTIS INSURANCE, LLC - Florida Company Profile

Company Details

Entity Name: JAMES DESANTIS INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAMES DESANTIS 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: 05 Jun 2012 (13 years ago)
Document Number: L12000074927
FEI/EIN Number 45-5424260

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

Address: 12773 WEST FOREST HILL BLVD, SUITE 1213, WELLINGTON, FL, 33414, US
Mail Address: 15570 DE Havilland court, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESANTIS JAMES J Manager 15570 DE Havilland court, Wellington, FL, 33414
DESANTIS JAMES Agent 15570 DE Havilland court, Wellington, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000164926 BLUE MARLIN INSURANCE ACTIVE 2021-12-13 2026-12-31 - 12773 WEST FOREST HILL BLVD, SUITE 1213, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 12773 WEST FOREST HILL BLVD, SUITE 1213, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2022-04-06 DESANTIS, JAMES -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 15570 DE Havilland court, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2021-01-07 12773 WEST FOREST HILL BLVD, SUITE 1213, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-09

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
8333.00
Total Face Value Of Loan:
8333.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8333
Current Approval Amount:
8333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8409.71

Date of last update: 03 May 2025

Sources: Florida Department of State