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INSURANCE DEPOT DIRECT, LLC - Florida Company Profile

Company Details

Entity Name: INSURANCE DEPOT DIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INSURANCE DEPOT DIRECT, 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: 30 Jan 2018 (7 years ago)
Document Number: L18000026462
FEI/EIN Number 82-4203085

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

Mail Address: 2392 Commercial Way, Spring Hill, FL, 34606, US
Address: 4286 NEWPORT DR, HERNANDO BEACH, FL, 34607
ZIP code: 34607
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE LESLIE J President 4286 NEWPORT DR, HERNANDO BEACH, FL, 34607
MOORE LESLIE J Agent 4286 NEWPORT DR, HERNANDO BEACH, FL, 34607

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-30 4286 NEWPORT DR, HERNANDO BEACH, FL 34607 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-01
Florida Limited Liability 2018-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8744358806 2021-04-22 0491 PPP 4286 Newport Dr, Hernando Beach, FL, 34607-3046
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10861
Loan Approval Amount (current) 10861
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hernando Beach, HERNANDO, FL, 34607-3046
Project Congressional District FL-12
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10899.68
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State