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  5. LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC.

LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 24 Jun 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Jun 2013 (12 years ago)
Document Number: P13000056663
FEI/EIN Number 59-2770945

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3501 W. UNIVERSITY AVENUE, GAINESVILLE, FL, 32607, US
Mail Address: 3501 W. UNIVERSITY AVENUE, GAINESVILLE, FL, 32607, US
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC., NEW YORK 6392908 NEW YORK
Headquarter of LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC., COLORADO 20101683542 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2023 592770945 2024-04-09 LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3523717977
Plan sponsor’s address 3501-A WEST UNIVERSITY AVENUE, GAINESVILLE, FL, 32607

Signature of
Role Plan administrator
Date 2024-04-09
Name of individual signing MACK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2022 592770945 2023-04-19 LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3523717977
Plan sponsor’s address 3501-A WEST UNIVERSITY AVENUE, GAINESVILLE, FL, 32607

Signature of
Role Plan administrator
Date 2023-04-19
Name of individual signing MACK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-19
Name of individual signing MACK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2021 592770945 2022-05-13 LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3523717977
Plan sponsor’s address 3501-A WEST UNIVERSITY AVENUE, GAINESVILLE, FL, 32607

Signature of
Role Plan administrator
Date 2022-05-13
Name of individual signing RICHARD WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-13
Name of individual signing RICHARD WILLIAMS
Valid signature Filed with authorized/valid electronic signature
LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2020 592770945 2021-04-19 LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3523717977
Plan sponsor’s address 3501-A WEST UNIVERSITY AVENUE, GAINESVILLE, FL, 32607

Signature of
Role Plan administrator
Date 2021-04-19
Name of individual signing MACK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-19
Name of individual signing MACK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2019 592770945 2020-02-12 LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3523717977
Plan sponsor’s address 3501-A WEST UNIVERSITY AVENUE, GAINESVILLE, FL, 32607

Signature of
Role Plan administrator
Date 2020-02-12
Name of individual signing MACK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-12
Name of individual signing MACK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2018 592770945 2019-03-20 LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3523717977
Plan sponsor’s address 3501-A WEST UNIVERSITY AVENUE, GAINESVILLE, FL, 32607

Signature of
Role Plan administrator
Date 2019-03-20
Name of individual signing MACK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-20
Name of individual signing MACK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2016 592770945 2017-02-10 LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3523717977
Plan sponsor’s address 3501-A WEST UNIVERSITY AVENUE, GAINESVILLE, FL, 32607

Signature of
Role Plan administrator
Date 2017-02-10
Name of individual signing MACK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-10
Name of individual signing MACK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 401(K) PROFIT 2015 592770945 2016-03-17 LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3523717977
Plan sponsor’s address 3501-A WEST UNIVERSITY AVENUE, GAINESVILLE, FL, 32607

Signature of
Role Plan administrator
Date 2016-03-17
Name of individual signing MACK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-17
Name of individual signing MACK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2014 592770945 2015-05-18 LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3523717977
Plan sponsor’s address 3501-A WEST UNIVERSITY AVENUE, GAINESVILLE, FL, 32607

Signature of
Role Plan administrator
Date 2015-05-18
Name of individual signing MACK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-18
Name of individual signing MACK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN 2013 592770945 2014-03-13 LEE C. MCGRIFF AND MACK WILLIAMS INSURANCE AGENCY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3523717977
Plan sponsor’s address 3501-A WEST UNIVERSITY AVENUE, GAINESVILLE, FL, 32607

Signature of
Role Plan administrator
Date 2014-03-13
Name of individual signing MACK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-13
Name of individual signing MACK WILLIAMS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WILLIAMS MACK Officer 3501 W. UNIVERSITY AVENUE, GAINESVILLE, FL, 32607
MCGRIFF LEE C Officer 3501 W. UNIVERSITY AVENUE, GAINESVILLE, FL, 32607
BOVAY JOHN C Agent 901 N.W. 57TH STREET, GAINESVILLE, FL, 32605

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G91051000062 MCGRIFF - WILLIAMS INSURANCE ACTIVE 1991-02-20 2026-12-31 - 3501 W. UNIVERSITY AVE, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 3501 W. UNIVERSITY AVENUE, GAINESVILLE, FL 32607 -
CHANGE OF MAILING ADDRESS 2016-03-29 3501 W. UNIVERSITY AVENUE, GAINESVILLE, FL 32607 -
CONVERSION 2013-06-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000003155. CONVERSION NUMBER 700000132797

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5847807105 2020-04-14 0491 PPP 3501 W UNIVERSITY AVE STE A, GAINESVILLE, FL, 32607-2404
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 272500
Loan Approval Amount (current) 272500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32607-2404
Project Congressional District FL-03
Number of Employees 19
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 275308.26
Forgiveness Paid Date 2021-04-28

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Companies related by address

3501 W. UNIVERSITY AVENUE, GAINESVILLE, FL, 32607, US

MWI GAINESVILLE, INC.

3501 W. UNIVERSITY AVENUE, GAINESVILLE, FL, 32607, US

MWI GAINESVILLE, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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