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THE INSIGHT GROUP RISK SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: THE INSIGHT GROUP RISK SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE INSIGHT GROUP RISK 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: 02 Jun 1999 (26 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Jun 2024 (a year ago)
Document Number: L99000003162
FEI/EIN Number 593579105

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

Address: 1217 AIRPORT ROAD, #417, DESTIN, FL, 32541
Mail Address: 1217 AIRPORT ROAD, #417, DESTIN, FL, 32541
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
efdd6ceb-1309-e311-be65-001ec94ffe7f
State:
MINNESOTA

Key Officers & Management

Name Role Address
SEYMOUR ROBERT W Manager 3001 Glen Eagles Court, Saint Charles, IL, 60174
ANDREWS PATRICK J Managing Member 404 Kelly Plantation Drive, DESTIN, FL, 32541
SUBER STEPHANIE Authorized Member 995 AIRPORT RD UNIT 13, DESTIN, FL, 32541
ANDREWS RACHEL Authorized Member 404 KELLY PLANTATION DR #607, DESTIN, FL, 32541
ANDREWS PATRICK R Authorized Member 45 RED BAY COURT, SANTA ROSA BEACH, FL, 32459
ANDREWS PATRICK J Agent 404 Kelly Plantation Drive, DESTIN, FL, 32541

Form 5500 Series

Employer Identification Number (EIN):
593579105
Plan Year:
2023
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
26
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000056749 TIG RISK SERVICES ACTIVE 2023-05-04 2028-12-31 - 1217 AIRPORT ROAD, SUITE 417, DESTIN, FL, 32541
G15000086359 TIG RISK SERVICES, LLC EXPIRED 2015-08-20 2020-12-31 - 1217 AIRPORT ROAD, SUITE 417, DESTIN, FL, 32541
G12000094055 TIG RISK SERVICES EXPIRED 2012-09-25 2017-12-31 - 1217 AIRPORT ROAD, SUITE 417, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-19 - -
LC AMENDMENT 2024-01-03 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-31 404 Kelly Plantation Drive, Unit 607, DESTIN, FL 32541 -
LC NAME CHANGE 2013-05-23 THE INSIGHT GROUP RISK SERVICES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 1217 AIRPORT ROAD, #417, DESTIN, FL 32541 -
CHANGE OF MAILING ADDRESS 2007-04-27 1217 AIRPORT ROAD, #417, DESTIN, FL 32541 -
AMENDMENT AND NAME CHANGE 2005-02-04 THE INSIGHT GROUP, LLC -
NAME CHANGE AMENDMENT 2003-06-16 INSIGHT INVESTIGATIONS OF FLORIDA, LLC -

Documents

Name Date
LC Amendment 2024-06-19
ANNUAL REPORT 2024-03-13
LC Amendment 2024-01-03
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-06-12
ANNUAL REPORT 2017-03-31

USAspending Awards / Contracts

Procurement Instrument Identifier:
VA52815J0095
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
-12800.00
Base And Exercised Options Value:
-12800.00
Base And All Options Value:
-12800.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2014-10-01
Description:
IGF::OT::IGF SURVEILLANCE SERVICES FOR HUMAN RESOURCES AT BUFFALO VAMC FOR WORKMAN'S COMPENSATION CASES
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER
Procurement Instrument Identifier:
VA52814D0042
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
90000.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2014-02-01
Description:
IGF::OT::IGF SURVEILLANCE SERVICES FOR HUMAN RESOURCES AT BUFFALO VAMC FOR WORKMAN'S COMPENSATION CASES
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER
Procurement Instrument Identifier:
VA52814J0608
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
30000.00
Base And Exercised Options Value:
30000.00
Base And All Options Value:
30000.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2014-02-01
Description:
IGF::OT::IGF SURVEILLANCE SERVICES OF WORKMAN'S COMPENSATION CASES FOR HR AT BUFFALO VAMC
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
394980.00
Total Face Value Of Loan:
394980.00
Date:
2020-04-16
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:
309900.00
Total Face Value Of Loan:
309900.00

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
394980
Current Approval Amount:
394980
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
397295.77
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
309900
Current Approval Amount:
309900
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
313465.97

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Date of last update: 01 Jun 2025

Sources: Florida Department of State