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  5. MOODY INSURANCE, LLC

MOODY INSURANCE, LLC

Company Details

Entity Name: MOODY INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Jun 2014 (11 years ago)
Document Number: L14000099347
FEI/EIN Number 47-1187706
Address: 9198 South US Hwy 1, Port St. Lucie, FL 34952
Mail Address: 4 South Via Lucindia, Stuart, FL 34996
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOODY INSURANCE 401(K) PROFIT SHARING PLAN 2023 471187706 2024-10-14 MOODY INSURANCE, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7724059092
Plan sponsor’s address 9198 SOUTH US HWY 1, PORT ST LUCIE, FL, 34952

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing MISTY MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing MISTY MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY INSURANCE 401(K) PROFIT SHARING PLAN 2022 471187706 2023-09-11 MOODY INSURANCE, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7724059092
Plan sponsor’s address 4330 NW FEDERAL HIGHWAY, JENSEN BEACH, FL, 34957

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing MISTY MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-11
Name of individual signing MISTY MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY INSURANCE 401(K) PROFIT SHARING PLAN 2021 471187706 2022-10-05 MOODY INSURANCE, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7724059092
Plan sponsor’s address 4330 NW FEDERAL HIGHWAY, JENSEN BEACH, FL, 34957

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing KEVIN MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing KEVIN MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY INSURANCE 401(K) PROFIT SHARING PLAN 2020 471187706 2021-10-05 MOODY INSURANCE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7724059092
Plan sponsor’s address 3970 NW FEDERAL HIGHWAY, JENSEN BEACH, FL, 34957

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing KEVIN MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing KEVIN MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY INSURANCE 401(K) PROFIT SHARING PLAN 2019 471187706 2020-09-23 MOODY INSURANCE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7724059092
Plan sponsor’s address 3970 NW FEDERAL HIGHWAY, JENSEN BEACH, FL, 34957

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing KEVIN MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-23
Name of individual signing KEVIN MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY INSURANCE 401(K) PROFIT SHARING PLAN 2018 471187706 2019-10-08 MOODY INSURANCE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7724059092
Plan sponsor’s address 3970 NW FEDERAL HIGHWAY, JENSEN BEACH, FL, 34957

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing KEVIN MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing KEVIN MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY INSURANCE 401(K) PROFIT SHARING PLAN 2017 471187706 2018-09-25 MOODY INSURANCE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7724059092
Plan sponsor’s address 3970 NW FEDERAL HIGHWAY, JENSEN BEACH, FL, 34957

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing MISTY MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-25
Name of individual signing MISTY MOODY
Valid signature Filed with authorized/valid electronic signature
MOODY INSURANCE 401(K) PROFIT SHARING PLAN 2016 471187706 2017-09-27 MOODY INSURANCE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7724059092
Plan sponsor’s address 3970 NW FEDERAL HIGHWAY, JENSEN BEACH, FL, 34957

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing KEVIN MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-27
Name of individual signing KEVIN MOODY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HOUGHTONPA Agent 625 E LIME ST, STE 1, LAKELAND, FL 33801

Manager

Name Role Address
MOODY, KEVIN O Manager 4330 NW FEDERAL HWY, Jensen Beach, FL 34957

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 9198 South US Hwy 1, Port St. Lucie, FL 34952 No data
CHANGE OF MAILING ADDRESS 2024-04-30 9198 South US Hwy 1, Port St. Lucie, FL 34952 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-05-09
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6824688507 2021-03-04 0455 PPS 4330 NW Federal Hwy, Jensen Beach, FL, 34957-3100
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100800
Loan Approval Amount (current) 100800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4089
Servicing Lender Name Southern Bancorp Bank
Servicing Lender Address 601 Main St, Arkadelphia, AR, 71923
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jensen Beach, MARTIN, FL, 34957-3100
Project Congressional District FL-21
Number of Employees 9
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 4089
Originating Lender Name Southern Bancorp Bank
Originating Lender Address Arkadelphia, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 101291.57
Forgiveness Paid Date 2021-09-07
2055857303 2020-04-29 0455 PPP 4330 FEDERAL HWY, JENSEN BEACH, FL, 34957-3100
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104900
Loan Approval Amount (current) 104900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4089
Servicing Lender Name Southern Bancorp Bank
Servicing Lender Address 601 Main St, Arkadelphia, AR, 71923
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JENSEN BEACH, MARTIN, FL, 34957-3100
Project Congressional District FL-21
Number of Employees 10
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 4089
Originating Lender Name Southern Bancorp Bank
Originating Lender Address Arkadelphia, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 105782.31
Forgiveness Paid Date 2021-03-05

Related by officers

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Date of last update: 20 Feb 2025

Sources: Florida Department of State

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