| 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. |
| 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 (9 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: | P.O. Box 540, Saint Albans, VT, 05478, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | U.S. MARINE INSURANCE GROUP, LLC, MISSISSIPPI | 1445249 | MISSISSIPPI |
| Headquarter of | U.S. MARINE INSURANCE GROUP, LLC, ALABAMA | 001-139-493 | ALABAMA |
| Headquarter of | U.S. MARINE INSURANCE GROUP, LLC, IDAHO | 5791005 | IDAHO |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7407478104 | 2020-07-23 | 0491 | PPP | 109 BELLAGIO CIR, SANFORD, FL, 32771-5000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
