| Entity Name: | CONSTRUCTION CASUALTY INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSTRUCTION CASUALTY 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. |
| 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: | 07 Aug 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Jun 2024 (10 months ago) |
| Document Number: | L15000135230 |
| FEI/EIN Number |
474767503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3637 4TH STREET NORTH, ST. PETERSBURG, FL, 33704, US |
| Mail Address: | 3637 4TH STREET NORTH, ST. PETERSBURG, FL, 33704, US |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSTRUCTION CASUALTY INSURANCE, LLC 401(K) PLAN | 2023 | 474767503 | 2025-02-24 | CONSTRUCTION CASUALTY INSURANCE, LLC | 14 | |||||||||||||||||||||||
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| CONSTRUCTION CASUALTY INSURANCE, LLC 401(K) PLAN | 2022 | 474767503 | 2023-09-18 | CONSTRUCTION CASUALTY INSURANCE | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-09-18 |
| Name of individual signing | KIMBERLY CURRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7275022190 |
| Plan sponsor’s address | 3637 4TH STREET NORTH, SUITE 310, ST. PETERSBURG, FL, 33704 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | KIMBERLY CURRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7275022190 |
| Plan sponsor’s address | 3637 4TH STREET NORTH, SUITE 310, ST. PETERSBURG, FL, 33704 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-07 |
| Name of individual signing | KIMBERLY CURRY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DEMPTON BRAD M | President | 3637 4TH STREET NORTH, ST. PETERSBURG, FL, 33704 |
| Curry Kimberly Mrs. | Director | 3637 4TH STREET NORTH, ST. PETERSBURG, FL, 33704 |
| Curry Tobin AMr. | Director | 3637 4TH STREET NORTH, ST. PETERSBURG, FL, 33704 |
| Dempton Brad M | Agent | 3637 4th Street N, ST. PETERSBURG, FL, 33704 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000065210 | CCI INSURANCE | ACTIVE | 2024-05-21 | 2029-12-31 | - | 3637 4TH STREET NORTH, SUITE 310, ST. PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-14 | Dempton, Brad M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-25 | 3637 4th Street N, Suite 310, ST. PETERSBURG, FL 33704 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-30 | 3637 4TH STREET NORTH, SUITE 310, ST. PETERSBURG, FL 33704 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-30 | 3637 4TH STREET NORTH, SUITE 310, ST. PETERSBURG, FL 33704 | - |
| LC AMENDMENT | 2016-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| LC Amendment | 2024-06-28 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-18 |
| AMENDED ANNUAL REPORT | 2017-10-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8802237002 | 2020-04-08 | 0455 | PPP | 3637 4th St N, SAINT PETERSBURG, FL, 33704-1300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
