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D. GATES INSURANCE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: D. GATES INSURANCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D. GATES 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.
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: 21 Jul 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Sep 2023 (2 years ago)
Document Number: L15000124411
FEI/EIN Number 47-4569494

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

Address: 301 W PLATT ST NO 657, TAMPA, FL, 33606
Mail Address: 301 W PLATT ST NO 657, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEP HOLDINGS LLC Member -
VENERABLE CORPORATE AND TRUST SERVICES, LL Agent 301 W PLATT ST NO 657, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-13 VENERABLE CORPORATE AND TRUST SERVICES, LLC -
LC AMENDMENT 2023-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-14 301 W PLATT ST NO 657, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2023-09-14 301 W PLATT ST NO 657, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2023-09-14 301 W PLATT ST NO 657, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
LC Amendment 2023-09-14
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1386137310 2020-04-28 0455 PPP 923 Del Prado Blvd. S #203, Cape Coral, FL, 33990
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13300
Loan Approval Amount (current) 13300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33990-0500
Project Congressional District FL-19
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 71584
Originating Lender Name TransPecos Banks, SSB.
Originating Lender Address Pecos, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13416.74
Forgiveness Paid Date 2021-03-22

Date of last update: 01 May 2025

Sources: Florida Department of State