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THE INSIGHT GROUP RISK SERVICES, LLC - Florida Company Profile

Headquarter

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 (10 months 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 Company Name Company Number State
Headquarter of THE INSIGHT GROUP RISK SERVICES, LLC, MINNESOTA efdd6ceb-1309-e311-be65-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE INSIGHT GROUP 401(K) P/S PLAN 2023 593579105 2024-10-14 THE INSIGHT GROUP RISK SERVICES, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561600
Sponsor’s telephone number 8504246390
Plan sponsor’s address 1217 AIRPORT ROAD, SUITE 417, DESTIN, FL, 32541

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing MAGDALENA ANDREWS
Valid signature Filed with authorized/valid electronic signature
THE INSIGHT GROUP 401(K) P/S PLAN 2022 593579105 2023-10-13 THE INSIGHT GROUP RISK SERVICES, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561600
Sponsor’s telephone number 8504246390
Plan sponsor’s address 1217 AIRPORT ROAD, SUITE 417, DESTIN, FL, 32541

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing MAGDALENA ANDREWS
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2418877200 2020-04-16 0491 PPP 1217 Airport Road, Destin, FL, 32541-2985
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 309900
Loan Approval Amount (current) 309900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Destin, OKALOOSA, FL, 32541-2985
Project Congressional District FL-01
Number of Employees 37
NAICS code 561611
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 313465.97
Forgiveness Paid Date 2021-06-22
7591038307 2021-01-28 0491 PPS 1217 Airport Rd, Destin, FL, 32541-2985
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 394980
Loan Approval Amount (current) 394980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Destin, OKALOOSA, FL, 32541-2985
Project Congressional District FL-01
Number of Employees 37
NAICS code 561611
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 397295.77
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State