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  5. PHAROS CLAIMS SERVICES, LLC

PHAROS CLAIMS SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: PHAROS CLAIMS SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Mar 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M12000001345
FEI/EIN Number 454403317

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 625 WALTHAM AVE., ORLANDO, FL, 32809
Mail Address: 625 WALTHAM AVE., ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHAROS CLAIMS SERVICES 401(K) RETIREMENT PLAN 2022 454403317 2023-06-07 PHAROS CLAIMS SERVICES, LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 4079827646
Plan sponsor’s address 5545 S. ORANGE AVE., ORLANDO, FL, 32809
PHAROS CLAIMS SERVICES 401(K) RETIREMENT PLAN 2021 454403317 2022-06-01 PHAROS CLAIMS SERVICES, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 4079827646
Plan sponsor’s address 5545 S. ORANGE AVE., ORLANDO, FL, 32809
PHAROS CLAIMS SERVICES 401(K) RETIREMENT PLAN 2020 454403317 2021-10-12 PHAROS CLAIMS SERVICES, LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 4079827646
Plan sponsor’s address 5545 S. ORANGE AVE., ORLANDO, FL, 32809
PHAROS CLAIMS SERVICES 401(K) RETIREMENT PLAN 2019 454403317 2020-09-23 PHAROS CLAIMS SERVICES, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 4079827646
Plan sponsor’s address 5545 S. ORANGE AVE., ORLANDO, FL, 32809
PHAROS CLAIMS SERVICES 401(K) RETIREMENT PLAN 2018 454403317 2019-10-15 PHAROS CLAIMS SERVICES, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 4079827646
Plan sponsor’s address 5545 S. ORANGE AVE., ORLANDO, FL, 32809
PHAROS CLAIMS SERVICES 401(K) RETIREMENT PLAN 2017 454403317 2018-04-03 PHAROS CLAIMS SERVICES, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 4079827646
Plan sponsor’s address 5545 S. ORANGE AVE., ORLANDO, FL, 32809

Signature of
Role Plan administrator
Date 2018-04-03
Name of individual signing JACOB HOECHST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-03
Name of individual signing JACOB HOECHST
Valid signature Filed with authorized/valid electronic signature
PHAROS CLAIMS SERVICES 401(K) RETIREMENT PLAN 2016 454403317 2017-05-25 PHAROS CLAIMS SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 4079827646
Plan sponsor’s address 5545 S. ORANGE AVE., ORLANDO, FL, 32809

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing JACOB HOECHST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-08
Name of individual signing JACOB HOECHST
Valid signature Filed with authorized/valid electronic signature
PHAROS CLAIMS SERVICES 401(K) RETIREMENT PLAN 2015 454403317 2016-05-31 PHAROS CLAIMS SERVICES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 4079827646
Plan sponsor’s address 5545 S. ORANGE AVE., ORLANDO, FL, 32809

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing JACOB HOECHST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-26
Name of individual signing JACOB HOECHST
Valid signature Filed with authorized/valid electronic signature
PHAROS CLAIMS SERVICES 401(K) RETIREMENT PLAN 2014 454403317 2015-08-17 PHAROS CLAIMS SERVICES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 4079827646
Plan sponsor’s address 5545 S. ORANGE AVE., ORLANDO, FL, 32809

Signature of
Role Plan administrator
Date 2015-08-14
Name of individual signing JACOB HOECHST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-14
Name of individual signing JACOB HOECHST
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIMINO JOSEPH Manager 625 WALTHAM AVE., ORLANDO, FL, 32809
RJDC CORP Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2017-10-12 RJDC CORP -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000199321 ACTIVE 2022-CA-007059-O ORANGE COUNTY CIRCUIT COURT 2023-07-17 2029-04-10 $1,030,808.98 ZACK MEADOWS, MANAGER, MID-AMERICA CATASTROPHE SERVICES, 5550 COMMERCE BLVD., E, MOBILE, AL 36619

Documents

Name Date
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-18
AMENDED ANNUAL REPORT 2018-05-11
ANNUAL REPORT 2018-04-10
AMENDED ANNUAL REPORT 2017-10-12
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9752467203 2020-04-28 0491 PPP 625 WALTHAM AVE, ORLANDO, FL, 32809-4205
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 940200
Loan Approval Amount (current) 940200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 460226
Servicing Lender Name One Florida Bank
Servicing Lender Address 1601 S. Orange Avenue, Orlando, FL, 32806
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32809-4205
Project Congressional District FL-09
Number of Employees 59
NAICS code 524291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 460226
Originating Lender Name One Florida Bank
Originating Lender Address Orlando, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 945944.24
Forgiveness Paid Date 2020-12-10

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RJDC CORP

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Companies related by address

625 WALTHAM AVE., ORLANDO, FL, 32809

HEALTHCARE LABOR TEAM, INC. SPECIALITY LIABILITY INSURANCE RISK PURCHASING GROUP, LLC COMPANY CONTROL GROUP, LLC THE EOLA FOUNDATION AOK SCHOLARS FOUNDATION RED JACKET DEVELOPMENT CORPORATION CARE CONSULTING GROUP, INC. HAMLIN TERRACE FOUNDATION

625 WALTHAM AVE., ORLANDO, FL, 32809

HEALTHCARE LABOR TEAM, INC. SPECIALITY LIABILITY INSURANCE RISK PURCHASING GROUP, LLC COMPANY CONTROL GROUP, LLC THE EOLA FOUNDATION AOK SCHOLARS FOUNDATION RED JACKET DEVELOPMENT CORPORATION CARE CONSULTING GROUP, INC. HAMLIN TERRACE FOUNDATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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