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FIDES INSURANCE LLC - Florida Company Profile

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Company Details

Entity Name: FIDES INSURANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIDES INSURANCE 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: 07 Jul 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Feb 2023 (2 years ago)
Document Number: L21000312981
FEI/EIN Number 84-3414598

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

Address: 15310 AMBERLY DR, SUITE 185, TAMPA, FL, 33647, US
Mail Address: 15310 AMBERLY DR, SUITE 185, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLA MORA DANIEL Authorized Member 15310 AMBERLY DR, TAMPA, FL, 33647
VILLA MORA DANIEL Agent 10660 Laxer Cay Loop, San Antonio, FL, 33576

Form 5500 Series

Employer Identification Number (EIN):
843414598
Plan Year:
2023
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-26 15310 AMBERLY DR, SUITE 185, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2024-08-26 15310 AMBERLY DR, SUITE 185, TAMPA, FL 33647 -
REGISTERED AGENT NAME CHANGED 2024-08-26 VILLA MORA, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2024-08-26 10660 Laxer Cay Loop, San Antonio, FL 33576 -
REINSTATEMENT 2023-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CONVERSION 2021-07-07 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000215437

Documents

Name Date
ANNUAL REPORT 2024-08-26
REINSTATEMENT 2023-02-03
Florida Limited Liability 2021-07-07

USAspending Awards / Financial Assistance

Date:
2022-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
9600.00
Total Face Value Of Loan:
9600.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State