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  5. EXPRESS INSURANCE, LLC

EXPRESS INSURANCE, LLC

Company Details

Entity Name: EXPRESS INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 May 2024 (9 months ago)
Document Number: L24000230781
Address: 422 NE 2ND PLACE, SUITE 210, CAPE CORAL, FL 33909
Mail Address: 422 NE 2ND PLACE, SUITE 210, CAPE CORAL, FL 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPRESS INSURANCE FINANCIAL 401 K PROFIT SHARING PLAN TRUST 2017 208509624 2018-05-01 EXPRESS INSURANCE 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 4072157318
Plan sponsor’s address LLC, 710 MIAMI SPRINGS DR #120, LONGWOOD, FL, 327794448

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing GREG HEMMING
Valid signature Filed with authorized/valid electronic signature
EXPRESS INSURANCE FINANCIAL 401 K PROFIT SHARING PLAN TRUST 2017 208509624 2018-11-07 EXPRESS INSURANCE 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 4072157318
Plan sponsor’s address LLC, 710 MIAMI SPRINGS DR #120, LONGWOOD, FL, 327794448

Signature of
Role Plan administrator
Date 2018-11-07
Name of individual signing GREGORY HEMMING
Valid signature Filed with authorized/valid electronic signature
EXPRESS INSURANCE FINANCIAL 401 K PROFIT SHARING PLAN TRUST 2016 208509624 2017-05-15 EXPRESS INSURANCE 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 4072157318
Plan sponsor’s address 710 MIAMI SPRINGS DR, SUITE 120, LONGWOOD, FL, 327790000

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing GREGORY HEMMING
Valid signature Filed with authorized/valid electronic signature
EXPRESS INSURANCE FINANCIAL 401 K PROFIT SHARING PLAN TRUST 2015 208509624 2016-07-14 EXPRESS INSURANCE 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 4072157318
Plan sponsor’s address LLC, 710 MIAMI SPRINGS DR #120, LONGWOOD, FL, 327794448

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing GREGORY HEMMING
Valid signature Filed with authorized/valid electronic signature
EXPRESS INSURANCE FINANCIAL 401 K PROFIT SHARING PLAN TRUST 2014 208509624 2015-07-09 EXPRESS INSURANCE 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 4072157318
Plan sponsor’s address LLC, 2636 W SR 434 STE 112, LONGWOOD, FL, 327794448

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing GREG HEMMING
Valid signature Filed with authorized/valid electronic signature
EXPRESS INSURANCE FINANCIAL 401 K PROFIT SHARING PLAN TRUST 2013 208509624 2014-06-27 EXPRESS INSURANCE 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 4072157318
Plan sponsor’s address LLC, 2636 W SR 434 STE 112, LONGWOOD, FL, 327794448

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing GREGORY HEMMING
Valid signature Filed with authorized/valid electronic signature
EXPRESS INSURANCE FINANCIAL 401 K PROFIT SHARING PLAN TRUST 2012 208509624 2013-07-08 EXPRESS INSURANCE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 4072157318
Plan sponsor’s address LLC, 2636 W SR 434 STE 112, LONGWOOD, FL, 327794448

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing EXPRESS INSURANCE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BRANNEN, BRECK Agent 215 S MONROE ST, STE 200, TALLAHASSEE, FL 32301

Manager

Name Role Address
SCALZO, RONALD V, JR. Manager 422 NE 2ND PLACE, CAPE CORAL, FL 32390-9

Documents

Name Date
Florida Limited Liability 2024-05-17

Related by officers

BRANNEN, BRECK

K & A SUBS PELL CITY, LLC K & A SUBS VILLA RICA, LLC K & A SUBS MADISON 2, LLC KRG HOLDINGS ORLANDO, LLC K & A SUBS ATHENS, LLC EXPRESS MGA, LLC ICAP MANAGEMENT GROUP, LLC ICAP ALLIANCE GROUP, LLC CLINTON NURSERIES OF FLORIDA, INC. K & A SUBS CRESTVIEW, LLC

SCALZO, RONALD V, JR.

EXPRESS MGA, LLC ICAP MANAGEMENT GROUP, LLC ICAP ALLIANCE GROUP, LLC

Related by address

422 NE 2ND PLACE, SUITE 210, CAPE CORAL, FL 33909

EXPRESS MGA, LLC ICAP ALLIANCE GROUP, LLC

422 NE 2ND PLACE, SUITE 210, CAPE CORAL, FL 33909

EXPRESS MGA, LLC ICAP ALLIANCE GROUP, LLC

Date of last update: 08 Feb 2025

Sources: Florida Department of State

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