Entity Name: | INSURANCE DEPOT AGENCY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INSURANCE DEPOT AGENCY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 10 Jan 2018 (7 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2395 TAMIAMI TRAIL, UNIT 4, PORT CHARLOTTE, FL, 33952, US |
Mail Address: | PO BOX 1001, VERNON, CT, 06066, US |
ZIP code: | 33952 |
County: | Charlotte |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
INSURANCE DEPOT AGENCY, LLC | 2021 | 823988394 | 2022-06-21 | INSURANCE DEPOT AGENCY, LLC | 4 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2022-06-21 |
Name of individual signing | RYAN GUILMETTE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-07-01 |
Business code | 524210 |
Sponsor’s telephone number | 9546780458 |
Plan sponsor’s address | 2395 TAMIAMI TRAIL, UNIT 4, PORT CHARLOTTE, FL, 33952 |
Signature of
Role | Plan administrator |
Date | 2022-05-11 |
Name of individual signing | RYAN GUILMETTE |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-03-18 |
LC Amendment | 2018-04-20 |
Florida Limited Liability | 2018-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State