Insurance and Financial Services, Ltd. of Delaware Inc

Florida
Registered In
02/01/2011
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Insurance and Financial Services, Ltd. of Delaware Inc in Wilmington, DE lists Lapenta Richard and Davis John of Wilmington, DE

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Company Type
Foreign Profit
Status
Inactive
EIN
51-0329006
Email
******************@wolterskluwer.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Lapenta Richard President
1523 CONCORD PIKE, WILMINGTON, DE 19803
Davis John COO
1523 CONCORD PIKE, WILMINGTON, DE 19803
Burnett E. Stephen Exec
1523 CONCORD PIKE, WILMINGTON, DE 19803
Davis John Exec
1523 CONCORD PIKE, WILMINGTON, DE 19803
Davis John Secretary
1523 CONCORD PIKE, WILMINGTON, DE 19803
Davis John Treasurer
1523 CONCORD PIKE, WILMINGTON, DE 19803
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
1523 CONCORD PIKE STE 400, WILMINGTON, DE 19803 View Map
100 W COMMONS BLVD STE 302, NEW CASTLE, DE 19720 (Mailing) View Map

Financial Information for Insurance and Financial Services, Ltd. of Delaware Inc

Form 5500

INSURANCE & FINANCIAL SER., LTD OF DE.

1523 Concord Pike STE 400, Wilmington, De 19803 (302) 239-2355 EIN:51-0329006 Plan Admin:Bridget Sensabaugh
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2021 Plan NameINSURANCE & FINANCIAL SERVICES, LTD. OF DELAWARE 401(K) PLAN Plan #001 Participants BOY/EOY16 / 0 Assets BOY/EOY$3,015,159 / $0 2021 INSURANCE & FINANCIAL SERVICES, LTD. OF DELAWARE 401(K) PLAN - Plan #001 16 / 0 $3,015,159 / $0
2020 Plan NameINSURANCE & FINANCIAL SERVICES, LTD. OF DELAWARE 401(K) PLAN Plan #001 Participants BOY/EOY20 / 16 Assets BOY/EOY$3,607,118 / $3,015,159 2020 INSURANCE & FINANCIAL SERVICES, LTD. OF DELAWARE 401(K) PLAN - Plan #001 20 / 16 $3,607,118 / $3,015,159
2019 Plan NameINSURANCE & FINANCIAL SERVICES, LTD. OF DELAWARE 401(K) PLAN Plan #001 Participants BOY/EOY21 / 20 Assets BOY/EOY$3,016,555 / $3,607,118 2019 INSURANCE & FINANCIAL SERVICES, LTD. OF DELAWARE 401(K) PLAN - Plan #001 21 / 20 $3,016,555 / $3,607,118
Benefit & Retirement Plans based on Form 5500.
PPP Loans

INSURANCE & FINANCIAL SERVICES, LTD. OF DELAWARE

1523 Concord Pike STE 400, Wilmington, De 19803-3601 Industry:Insurance Agencies and Brokerages
Loan Date Approved Forgiven Lender Jobs
04/07/2020 Approved$254,366 Forgiven$256,805 LenderWilmington Savings Fund Society, FSB Jobs14 04/07/2020 $254,366 $256,805 Wilmington Savings Fund Society, FSB 14
PPP Loans based on Paycheck Protection Program.
Address Match:1523 Concord Pike Wilmington, DE
Best Egg Services, LLC Registered in Ohio
Columbus, OH Wilmington, DE View Report
Marlette Funding, LLC Registered in Ohio
Columbus, OH Wilmington, DE View Report
Best Egg Registered in North Dakota
Wilmington, DE View Report
Burrell Western Resources, LLC Registered in New Mexico
Espanola, NM Wilmington, DE View Report
Corestates Mortgage Company Registered in Pennsylvania
Wilmington, DE View Report
Marlette Funding, LLC Registered in Oregon
Wilmington, DE View Report
Marlette Funding, LLC Registered in Wyoming
Cheyenne, WY Wilmington, DE View Report
Marlette Funding, LLC Registered in Connecticut
San Francisco, CA San Fransico, CA (1 more) View Report
Marlette Marketing, LLC Registered in Connecticut
Wilmington, DE View Report
Marlette Servicing, LLC Registered in Wyoming
Cheyenne, WY Wilmington, DE View Report
Pj Woodlands LLC Registered in New Mexico
Wilmington, DE View Report
Best Egg Registered in Idaho
Wilmington, DE View Report
Marlette Funding, LLC Registered in Idaho
Boise, ID Wilmington, DE View Report
Best Egg Registered in Montana
Wilmington, DE View Report
Wilmington, DE View Report
Marlette Funding, LLC Registered in Maine
Augusta, ME Wilmington, DE View Report
Marlette Servicing, LLC Registered in Maine
Augusta, ME Wilmington, DE View Report
Best Egg Registered in Minnesota
Wilmington, DE View Report
Best Egg Registered in North Dakota
Wilmington, DE View Report
Marlette Funding, LLC Registered in North Carolina
Wilmington, DE View Report
Address Match:1523 Concord Pike Ste 400 Wilmington, DE
New Castle, DE Wilmington, DE View Report
New Castle, DE Wilmington, DE View Report
New Castle, DE Wilmington, DE View Report
Address Match:100 W Commons Blvd Ste 302 New Castle, DE
Cbm Insurance Agency, LLC Registered in Massachusetts
Boston, MA New Castle, DE View Report
Cbm Insurance Agency LLC Registered in Alabama
New Castle, DE Dothan, AL View Report
Thales Navigation Solutions, LLC Registered in Texas
Dallas, TX New Castle, DE View Report
Thales Mackay Radio, Inc. Registered in North Carolina
New Castle, DE Raleigh, NC View Report
Person/City Match:Davis John - Wilmington, DE
Business Centric Services Group, Inc. Registered in West Virginia
Martinsburg, WV Wilmington, DE View Report
Carson Helicopters, Inc. Registered in West Virginia
Perkasie, PA Wilmington, DE View Report
Keast and Hood CO. Registered in West Virginia
Charleston, WV Philadelphia, PA (1 more) View Report
Business Centric Services Group Inc. Registered in Florida
Wilmington, DE View Report
Scottsdale, AZ Wilmington, DE View Report
Davis Entertainment Company Registered in Nevada
Los Angeles, CA View Report
Partners General Insurance Agency, LLC Registered in California
Simi Valley, CA View Report
Roofline, Inc. Registered in Nevada
Mckinney, TX View Report
Srs Distribution Inc. Registered in Nevada
Carson City, NV Wilmington, DE View Report
Tmg Gases, Inc. Registered in California
Atlanta, GA Sacramento, CA View Report
Business Centric Services Group, Inc. Registered in North Carolina
Charlotte, NC Mountain View, CA (1 more) View Report
Business Centric Services Group Inc. Registered in Missouri
Wilmington, DE View Report
Carson Helicopters, Inc. Registered in Florida
Perkasie, PA View Report
Carson Helicopters, Inc. Registered in Idaho
New Hope, PA Perkasie, PA View Report
Business Centric Services Group, Inc. Registered in Mississippi
Hattiesburg, MS Wilmington, DE View Report
Coredump, Inc. Registered in California
Menlo Park, CA View Report
Business Breakthrough Consulting LLC Registered in California
Long Beach, CA Wilmington, DE View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States