| Entity Name: | JOSEPH LEDO INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSEPH LEDO 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: | 13 Mar 2017 (8 years ago) |
| Document Number: | L17000057974 |
| FEI/EIN Number |
82-0680706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11014 N DALE MABRY HWY, SUITE 501, TAMPA, FL, 33618 |
| Mail Address: | 11014 N DALE MABRY HWY, SUITE 501, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOSEPH LEDO INSURANCE 401(K) PLAN | 2023 | 820680706 | 2024-09-20 | JOSEPH LEDO INSURANCE LLC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-20 |
| Name of individual signing | JOSEPH LEDO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524140 |
| Sponsor’s telephone number | 8139693331 |
| Plan sponsor’s address | 11014 NORTH DALE MABRY HIGHWAY, STE. 501, TAMPA, FL, 33618 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-01 |
| Name of individual signing | JOSEPH LEDO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524140 |
| Sponsor’s telephone number | 8139693331 |
| Plan sponsor’s address | 11014 NORTH DALE MABRY HIGHWAY, STE. 501, TAMPA, FL, 33618 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-08 |
| Name of individual signing | JOSEPH LEDO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEDO JOSEPH | Authorized Representative | 11014 N DALE MABRY HWY, TAMPA, FL, 33618 |
| LEDO JOSEPH | Agent | 11014 N DALE MABRY HWY, TAMPA, FL, 33618 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-22 |
| Florida Limited Liability | 2017-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2558107205 | 2020-04-16 | 0455 | PPP | 11014 N DALE MABRY HWY STE 501, TAMPA, FL, 33618-3800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
