| Entity Name: | RICCI INSURANCE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RICCI INSURANCE GROUP, 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: | 05 May 2015 (10 years ago) |
| Document Number: | L15000079674 |
| FEI/EIN Number |
47-4328203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3721 Dupont Station Ct S, JACKSONVILLE, FL, 32217, US |
| Mail Address: | 3721 Dupont Station Ct S, JACKSONVILLE, FL, 32217, US |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICCI INSURANCE GROUP 401(K) PLAN | 2023 | 474328203 | 2024-07-23 | RICCI INSURANCE GROUP LLC | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9047102310 |
| Plan sponsor’s address | 3721 DUPONT STATION COURT SOUTH, JACKSONVILLE, FL, 32217 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RICCI INSURANCE GROUP, LLC | Agent | - |
| Ricci Whitney | Manager | 3721 Dupont Station Court S, Jacksonville, FL, 32217 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000078072 | RICCI INSURANCE GROUP LLC | EXPIRED | 2019-07-19 | 2024-12-31 | - | 7563 PHILIPS HIGHWAY, STE 101, JACKSONVILLE, FL, 32256 |
| G18000074842 | PALM INSURANCE | EXPIRED | 2018-07-09 | 2023-12-31 | - | 7563 PHILIPS HWY STE 101, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 3721 Dupont Station Ct S, JACKSONVILLE, FL 32217 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | RICCI INSURANCE GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 3721 Dupont Station Court S, Jacksonville, FL 32217 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 3721 Dupont Station Ct S, JACKSONVILLE, FL 32217 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-09 |
| Florida Limited Liability | 2015-05-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2117947204 | 2020-04-15 | 0491 | PPP | 7563 PHILIPS HWY STE 101, JACKSONVILLE, FL, 32256-6824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
