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

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

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

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	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3933327710

2020-05-01

0455

PPP

955 SANSBURYS WAY SUITE 211, WEST PALM BEACH, FL, 33411

Loan Status Date	2021-05-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8333
Loan Approval Amount (current)	8333
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WEST PALM BEACH, PALM BEACH, FL, 33411-1000
Project Congressional District	FL-20
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8409.71
Forgiveness Paid Date	2021-04-08

Date of last update: 02 Apr 2025