| Entity Name: | CAPITAL SHIELD INSURANCE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL SHIELD INSURANCE SERVICES 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: | 17 Sep 2018 (7 years ago) |
| Document Number: | L18000220707 |
| FEI/EIN Number |
83-1920734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18125 Via Portofino Way, Miromar Lakes, FL, 33913, US |
| Mail Address: | 18125 Via Portofino Way, Miromar Lakes, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPITAL SHIELD INSURANCE SERVICES LLC, ALABAMA | 000-579-295 | ALABAMA |
| Headquarter of | CAPITAL SHIELD INSURANCE SERVICES LLC, NEW YORK | 5491453 | NEW YORK |
| Headquarter of | CAPITAL SHIELD INSURANCE SERVICES LLC, IDAHO | 3552178 | IDAHO |
| Name | Role | Address |
|---|---|---|
| FOGLIO JAMES | Manager | 18125 Via Portofino Way, Miromar Lakes, FL, 33913 |
| Pope Travus | President | 567 97th Ave N, NAPLES, FL, 34108 |
| Travus Pope | Agent | 18125 Via Portofino Way, Miromar Lakes, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 18125 Via Portofino Way, Miromar Lakes, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 18125 Via Portofino Way, Miromar Lakes, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 18125 Via Portofino Way, Miromar Lakes, FL 33913 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | Travus, Pope | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-27 |
| Florida Limited Liability | 2018-09-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2943717305 | 2020-04-29 | 0455 | PPP | 11801 VIA NOVELLI CT, MIROMAR LAKES, FL, 33913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1413678910 | 2021-04-24 | 0455 | PPS | 10070 Daniels Interstate Ct Ste 200, Fort Myers, FL, 33913-7876 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
