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U.S. MARINE INSURANCE GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: U.S. MARINE INSURANCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

U.S. MARINE 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: 12 Nov 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Apr 2016 (9 years ago)
Document Number: L15000191509
FEI/EIN Number 47-5444610

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

Address: 4210 Valley Ridge Blvd, Suite 138, Ponte Vedra, FL, 32081, US
Mail Address: 4210 Valley Ridge Blvd, Suite 138, Ponte Vedra, FL, 32081, US
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1445249
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
001-139-493
State:
ALABAMA
Type:
Headquarter of
Company Number:
5791005
State:
IDAHO

Key Officers & Management

Name Role Address
DIPAOLA JOSEPH Manager 236 Bermuda Greens Ave., Ponte Vedra, FL, 32081
LIGHT WILLIAM S Manager 3255 Tala Loop, Longwood, FL, 32679
NICHOLAS HANDY Manager 1701 Stetson Court, Longwood, FL, 32779
Riesen Dina Manager 8281 Pavia Way, Lakewood Ranch, FL, 34202
LIGHT WILLIAM S Agent 3255 Tala Loop, Longwood, FL, 32679

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-13 4210 Valley Ridge Blvd, Suite 138, Ponte Vedra, FL 32081 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-13 4210 Valley Ridge Blvd, Suite 138, Ponte Vedra, FL 32081 -
CHANGE OF MAILING ADDRESS 2023-03-10 4210 Valley Ridge Blvd, Suite 138, Ponte Vedra, FL 32081 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 3255 Tala Loop, Longwood, FL 32679 -
LC AMENDMENT 2016-04-15 - -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-22
LC Amendment 2016-04-15

USAspending Awards / Financial Assistance

Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
117002.50
Total Face Value Of Loan:
117002.50

Paycheck Protection Program

Date Approved:
2020-07-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
117002.5
Current Approval Amount:
117002.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
117762.21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State