| 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. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDES INSURANCE LLC 401(K) PLAN | 2023 | 843414598 | 2024-05-21 | FIDES INSURANCE LLC | 0 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-26 |
| REINSTATEMENT | 2023-02-03 |
| Florida Limited Liability | 2021-07-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
