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CLASSIC INSURANCE GROUP, LLC - Florida Company Profile

Company Details

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

CLASSIC 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: 16 Feb 2016 (9 years ago)
Document Number: L16000032852
FEI/EIN Number 81-1464476

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

Address: 309 W Gregory St, PENSACOLA, FL, 32502, US
Mail Address: 309 W Gregory St, PENSACOLA, FL, 32502, US
ZIP code: 32502
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELFIACCO WENDY Manager 1092 BLACK WALNUT TRAIL, PENSACOLA, FL, 32514
SILCOX SHANA Manager 1193 BROWNFIELD RD, PENSACOLA, FL, 32526
DELFIACCO WENDY Agent 1092 BLACK WALNUT TRAIL, PENSACOLA, FL, 32514

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 1092 BLACK WALNUT TRAIL, PENSACOLA, FL 32514 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-11 309 W Gregory St, PENSACOLA, FL 32502 -
CHANGE OF MAILING ADDRESS 2020-02-11 309 W Gregory St, PENSACOLA, FL 32502 -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-30
Florida Limited Liability 2016-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7957348410 2021-02-12 0491 PPS 309 W Gregory St, Pensacola, FL, 32502-4737
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36500
Loan Approval Amount (current) 36500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32502-4737
Project Congressional District FL-01
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37039
Forgiveness Paid Date 2022-08-10
6189927108 2020-04-14 0491 PPP 309 W GREGORY ST, PENSACOLA, FL, 32502-4737
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27784
Loan Approval Amount (current) 27784
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address PENSACOLA, ESCAMBIA, FL, 32502-4737
Project Congressional District FL-01
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28159.27
Forgiveness Paid Date 2021-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State