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INSURANCE DEPOT AGENCY, LLC - Florida Company Profile

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Company Details

Entity Name: INSURANCE DEPOT AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Jan 2018 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000008710
FEI/EIN Number 82-3988394
Address: 2395 TAMIAMI TRAIL, UNIT 4, PORT CHARLOTTE, FL, 33952, US
Mail Address: PO BOX 1001, VERNON, CT, 06066, US
ZIP code: 33952
City: Port Charlotte
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dunham Insurance Agency, LLC Auth 11380 PROSPERITY FARMS RD, PALM BEACH GARDENS, FL, 33410
KOZLOWSKI MATTHEW Agent 11380 PROSPERITY FARMS RD, PALM BEACH GARDENS, FL, 33410

Form 5500 Series

Employer Identification Number (EIN):
823988394
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000051375 TARPON COAST INSURANCE EXPIRED 2018-04-24 2023-12-31 - 2395 TAMIAMI TRAIL, UNIT 4, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-18 11380 PROSPERITY FARMS RD, STE 101, PALM BEACH GARDENS, FL 33410 -
LC AMENDMENT 2018-04-20 - -

Documents

Name Date
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-18
LC Amendment 2018-04-20
Florida Limited Liability 2018-01-10

USAspending Awards / Financial Assistance

Date:
2018-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1609000.00
Total Face Value Of Loan:
1609000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State