Entity Name: | SEEMAN HOLTZ PROPERTY AND CASUALTY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 31 Oct 2018 (6 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 18 Feb 2022 (3 years ago) |
Document Number: | M18000009820 |
FEI/EIN Number |
474626961
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 301 Yamato Road, Boca Raton, FL, 33431, US |
Mail Address: | 301 Yamato Road, Boca Raton, FL, 33431, US |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEEMAN HOLTZ 401(K) RETIREMENT PLAN | 2018 | 474626961 | 2019-10-15 | SEEMAN HOLTZ PROPERTY AND CASUALTY LLC | 83 | |||||||||||||
|
Name | Role | Address |
---|---|---|
Wadsworth Justin | Manager | 301 Yamato Road, Boca Raton, FL, 33431 |
Paul Elaine | Manager | 301 Yamato Road, Boca Raton, FL, 33431 |
CORPORATION SERVICE COMPANY | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000001244 | TAILORED SOLUTIONS | ACTIVE | 2023-01-04 | 2028-12-31 | - | 301 YAMATO ROAD, STE 2250, BOCA RATON, FL, 33431 |
G22000079117 | RITMAN & ASSOCIATES | ACTIVE | 2022-07-01 | 2027-12-31 | - | 301 YAMATO ROAD, STE 2250, /BOCA RATON, FL, 33431 |
G22000078182 | SELF INSURANCE AGENCY | ACTIVE | 2022-06-29 | 2027-12-31 | - | 301 YAMATO ROAD, STE 2250, BOCA RATON, FL, 33431 |
G22000068390 | REDEL INSURANCE | ACTIVE | 2022-06-03 | 2027-12-31 | - | 301 YAMATO ROAD, STE 2250, BOCA RATON, FL, 33431 |
G22000067807 | FIRST CHOICE INSURANCE AGENCY | ACTIVE | 2022-06-02 | 2027-12-31 | - | 301 YAMATO ROAD STE 2250, BOCA RATON, FL, 33431 |
G22000067790 | GEISENHEIMER INSURANCE AGENCY | ACTIVE | 2022-06-02 | 2027-12-31 | - | 301 YAMATO ROAD STE 2250, BOCA RATON, FL, 33431 |
G21000138567 | GREAT HARBOR INSURANCE SERVICES | ACTIVE | 2021-10-14 | 2026-12-31 | - | 301 YAMATO ROAD STE 2250, BOCA RATON, FL, 33431 |
G21000133188 | GREAT HARBOR INSURANCE PARTNERS | ACTIVE | 2021-10-04 | 2026-12-31 | - | 301 YAMATO ROAD, STE 2250, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 301 Yamato Road, Suite 2250, Boca Raton, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 2024-02-19 | 301 Yamato Road, Suite 2250, Boca Raton, FL 33431 | - |
LC STMNT OF RA/RO CHG | 2022-02-18 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-02-18 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-10 |
ANNUAL REPORT | 2024-02-19 |
ANNUAL REPORT | 2023-02-01 |
ANNUAL REPORT | 2022-04-23 |
CORLCRACHG | 2022-02-18 |
AMENDED ANNUAL REPORT | 2021-08-20 |
AMENDED ANNUAL REPORT | 2021-06-17 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-06-25 |
ANNUAL REPORT | 2019-03-07 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7537437007 | 2020-04-07 | 0455 | PPP | 301 YAMATO RD Suite 2222, BOCA RATON, FL, 33431-4901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State