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CAPITAL SHIELD INSURANCE SERVICES LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-579-295
State:
ALABAMA
Type:
Headquarter of
Company Number:
5491453
State:
NEW YORK
Type:
Headquarter of
Company Number:
3552178
State:
IDAHO

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27487.00
Total Face Value Of Loan:
27487.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27486.00
Total Face Value Of Loan:
27486.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$27,486
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,486
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$27,822.7
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $27,486
Jobs Reported:
3
Initial Approval Amount:
$27,487
Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,487
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$27,596.18
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $27,485

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Date of last update: 03 Jul 2025

Sources: Florida Department of State