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DAVE SNELL INSURANCE AGENCY INC - Florida Company Profile

Company Details

Entity Name: DAVE SNELL INSURANCE AGENCY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVE SNELL 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: 09 Apr 2018 (7 years ago)
Document Number: P18000034317
FEI/EIN Number 82-5241077

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

Mail Address: 10835 PARK DR, RIVERVIEW, FL, 33569, US
Address: 7901 4tjh st n, st. petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVE SNELL INSURANCE AGENCY INC. 401(K) PLAN 2023 825241077 2024-05-30 DAVE SNELL INSURANCE AGENCY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524140
Sponsor’s telephone number 8135127200
Plan sponsor’s address 10835 PARK DRIVE, RIVERVIEW, FL, 33569
DAVE SNELL INSURANCE AGENCY INC. 401(K) PLAN 2022 825241077 2023-06-01 DAVE SNELL INSURANCE AGENCY INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524140
Sponsor’s telephone number 8135127200
Plan sponsor’s address 10835 PARK DRIVE, RIVERVIEW, FL, 33569
DAVE SNELL INSURANCE AGENCY INC. 401(K) PLAN 2021 825241077 2022-10-04 DAVE SNELL INSURANCE AGENCY INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524140
Sponsor’s telephone number 8135127200
Plan sponsor’s address 10835 PARK DRIVE, RIVERVIEW, FL, 33569

Key Officers & Management

Name Role Address
SNELL DAVID President 10835 PARK DR, RIVERVIEW, FL, 33569
SNELL DAVID Agent 10835 PARK DR, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 7901 4tjh st n, Suite 300, st. petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 7901 4tjh st n, Suite 300, st. petersburg, FL 33702 -
CONVERSION 2018-04-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000031462. CONVERSION NUMBER 700000181057

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
AMENDED ANNUAL REPORT 2020-11-02
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-01-18
Domestic Profit 2018-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2520987706 2020-05-01 0455 PPP 10835 PARK DR, RIVERVIEW, FL, 33569
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43112
Loan Approval Amount (current) 43112
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33569-0001
Project Congressional District FL-16
Number of Employees 8
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 43485.21
Forgiveness Paid Date 2021-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State