If you're a licensee with a valid email address Our Agency Divisions We provide regulatory oversight for Florida’s financial services providers. Overall, I have met some very impressionable people throughout my career who have truly shaped me into the person that I am today. general agent unless he or she is currently licensed by the department and 6 DAYS. Check to see if a person is licensed (or has applied for a license) as a private investigator, private investigator intern, security officer, security officer instructor, recovery agent, recovery agent intern, recovery agent instructor, or an agency manager pursuant to Chapter 493, Florida Statutes. on file, you will be emailed when new issues have been published. © 2020 Accurate Biometrics, Inc. | All rights reserved. Maryland Insurance Commissioner in its renewal application for a title agent’s license; and Respondent Riverside Abstract LLC failed to disclose an administrative action by the Florida Department of Financial Services in its original application for a title agent’s license… Back to Search. Department of Financial Services may refer to: ... a state agency of Florida; Department of Financial Services, of the Ministry of Finance of India; See also. Thank you for accessing the Department of Financial Services' Division of Funeral, Cemetery and Consumer Services Licensee Database. The changes will take place on the evening of January 18, 2012. RS: Retail Installment Seller – Chapter 520 Part II, Florida Statutes: The license authorizes any retail business to offer installment payments to its customers, for goods or services other than motor vehicle and home improvement businesses. CLICK HERE to view the tutorial on how to navigate this site. The Department of Financial Services supervises many different types of institutions. Learn More. CONSUMER FINANCE. Licensee Search Toggle navigation. The Department of Financial Services shall be held harmless against all claims, suits, judgments, and/or damages resulting from this disclosure of information, including all costs and fees. Licensee: Provider: Non-Licensees and Potential Providers : Licensee. Chief Financial Officer Directive 2020-10 - CFO Patronis signed directive delaying enforcement of the submission of the 2020 Title Data Call until September 1, 2020 Chief Financial Officer Directive 2020-01 - CFO Patronis signed directive waiving certain restrictions to allow customer representatives to perform their work at home, if necessary, through May 8, 2020 Search for a Private Investigator, Security Officer or Recovery Agent. ** Above are only some of the requirements of a licensee under Chapter 516, Florida Statutes and Rule 69V-160, Florida Administrative Code. License #: W275837 Full Name: RAMPHAL, BRAD Business Address: 6481 SW 7TH CT NORTH LAUDERDALE, FL 33068 Mailing Address: 6481 SW 7TH CT NORTH LAUDERDALE, FL 33068 Email: BRAD.RAMPHAL@ATT.NET … MyProfile is the online portal for the Florida Department of Financial Services' Bureau of Licensing. as, or advertise or hold himself or herself out to be an insurance agent, Insurance Agent and Agency Services Home ; Insurer Search; eAppoint; Licensee Detail. (File Size: 110.33 MB, File Type: CSV File), All Valid Licenses - Business  Michigan Department of Insurance and Financial Services (DIFS) DFS (disambiguation) This disambiguation page lists articles associated with the title Department of Financial Services. This single sign-on portal provides all users within Florida's financial services community a convenient way to access multiple resources with one account. Florida Department of Financial Services: F.A.C.T.S. Please view the disclaimer before using this service for the first time. Exemptions To verify the registration status of a particular individual or business, please identify the license type and click the appropriate link. This single sign-on portal provides all users within Florida's financial services community a convenient way to access multiple resources with one account. Search. However, you can always read the latest issue, as well as past Who's responsible for what with regard to CE requirements? 207. All Valid Licenses - … R.A. Gray Building 500 South Bronough Street Tallahassee, Florida 32399-0250 All services require an appointment. All Valid Licenses - Business (File Size: 19.36 MB, File Type: CSV File) . *Pursuant to Section 455.275(1), Florida Statutes, effective October 1, 2012, licensees licensed under Chapter 455, F.S. About the Florida's Office of Financial Regulation... MB & MBB: Mortgage Broker and Branches – Chapter 494, Florida Statutes: The license is required for an entity conducting loan originator activities through one or more licensed loan originators employed by the mortgage broker or as independent contractors to the mortgage broker. Florida Department of State Phone: 850.245.6500. Division Director. 780 TAMPA, FL 33607 Mailing Address: CHARLES R TUTWILER AND … If you are experiencing technical problems or need help, email us at [email protected]. If you are acting as a surplus lines agent, public adjuster, or reinsurance intermediary manager/broker, you should have an appointment recorded in your own name on file with … Non-resident all-lines adjuster reciprocity, List of licenses and their qualifications, Florida Department of Financial Services © 2012, Add a branch location or apply for a branch license (excludes title), Primary location address, phone, and email address change, Branch location address and phone change, Agent-in-charge add/termination (insurance agencies only), Officer/Owner change (insurance agency only), Remove branch location (insurance agencies only). Department: DEPARTMENT OF FINANCIAL SERVICES : Add to MyFLRules Favorites: Division: Finance: Chapter: FLORIDA CONSUMER FINANCE ACT: Latest version of the final adopted rule presented in Florida Administrative Code (FAC): Effective Date: 9/1/1975 : History Notes: Rulemaking Authority 516.22(1), 516.23(3) FS. All Florida Department of Agriculture and Consumer Services offices are currently closed to the public until further notice. Currently the link to create a user account is not navigating properly in Internet Explorer 10. Documentation of the change must be submitted to the department within 30 days from the change, and documentation must be from the Florida Division of Corporation or the equivalent Division in the agency/firm's home state. List of licenses and their Read the division's online newsletter, Insurance Insights, which includes valuable information for A license or appointment issued under the Florida Insurance Code is valid only to the person or entity named and is not transferable to another person. (File Size: 273.86 MB, File Type: CSV File), All Active Appointments - Individual (H-O)  Our Agency Divisions We provide regulatory oversight for Florida’s financial services … Bulk Downloads; FAQs; Related Services . Florida Department of Financial Services (FLDFS) is a state agency of Florida.Its headquarters are in Tallahassee. Note: Carefully review the information below. The emails provided may be used for official communication with the licensee. Advanced Search. Enforcement Actions For a listing of the most recent enforcement actions taken by the Department against licensees, registrants, and other entities, please click here. must provide the Department with an email address if they have one. 466 K. OVERSEEN LICENSEES. License #: L106434 Full Name: DIAS FINANCIAL, LLC Business Address: 250 INTERNATIONAL PARKWAY SUITE 134 LAKE MARY, FL 32746 Mailing Address: P.O. 200 East Gaines Street, Tallahassee FL 32399 Monday – Friday 8 am - 5 pm (EST) 1-877-MY-FL-CFO (1-877-693-5236) Consent to Engage in Business. R.A. Gray Building 500 South Bronough Street Tallahassee, Florida 32399-0250 agents, adjusters and agencies about what's happening in Florida's market and License #: L095832 Full Name: BUSCANDO SEGURO LLC. Section 626.112, Florida Statutes, states that no person may be, act as, or advertise or hold himself or herself out to be an insurance agent, insurance adjuster, customer representative, service representative, or managing general agent unless he or she is currently licensed by the department and appointed by an appropriate appointing entity or person. License #: A051457 Full Name: COLLIER, CHARLES EDWIN JR Business Address: CHARLES R TUTWILER AND ASSOCIATES INC 4300 W CYPRESS ST, STE. agents, adjusters and agencies about what's happening in Florida's market and Please note that if you sell your insurance agency, you can arrange for the business name, assets, liabilities, building and equipment to transfer to the new owner as part of the sale, however, neither your license nor appointment is transferable. Back to Search. trends we're seeing. The Florida Department of Financial Services, Division of Agent and Agency Services, made some important changes to the appointment process its eAppoint system. Return to Top. Florida Department of State Phone: 850.245.6500. Florida Department of Financial Services Division of Agent and Agency Services Bureau of Licensing 200 East Gaines St Tallahassee, FL 32399-0319; The request must include the Name, FL license number, mailing address, telephone number, the FL insurance license (or a statement indicating that you do not have the ID), and the licensee's signature. Delinquent and pending applications are not shown. Agency/Firm licenses that require officer/owner background checks will require the same background check on any newly listed officers/owners. Instructions : The CAPTCHA technology above help us prevent automated programs from abusing this service. License Verification Search. The email address you enter to create an account must be verified prior to logging in. Enter License Number without prefix. The Office serves Floridians through its responsibilities for regulation, compliance and enforcement of statutes related to the business of insurance. This does not apply to current officers that have changed positions. To search for final orders issued on or before July 1, 2015, click here.To search for orders issued after July 1, 2015, click here. The Florida Department of Agriculture and Consumer Services (FDACS) licenses and regulates private investigative firms and individuals in Florida in accordance with Chapter 493, Florida Statutes (F.S.). Back to Search. insurance adjuster, customer representative, service representative, or managing About the Florida's Office of Financial Regulation... MB & MBB: Mortgage Broker and Branches – Chapter 494, Florida Statutes: The license is required for an entity conducting loan originator activities through one or more licensed loan originators employed by the mortgage broker or as independent contractors to the mortgage broker. And again, If you do not think the renewal application went through please call (518) 474-6600 before processing it a second time. Insurance Agent and Agency Services Home ; Insurer Search; eAppoint; Licensee Detail. insurance adjuster, customer representative, service representative, or managing Example: 99999 or 69999. BOX 952884 LAKE MARY, FL 32795 Email: … All Licenses Requiring CE  I have learned people skills and things that have better defined the character of a person that I am. In 2002 the Florida Legislature merged the Department of Insurance, Treasury and State Fire Marshal and the Department of Banking and Finance into one department, the Florida Department of Financial Services.. Organization. Search by Keyword Search by Location Search by Postal Code. as, or advertise or hold himself or herself out to be an insurance agent, Department of Financial Services About Us. Insurance License Search * Please type the letters you see above into the empty box below. You should still consider using our services. Important Information Regarding COVID-19 and Business Operations: In order to continue operating efficiently, we strongly encourage people to utilize our Upload Documents feature through their MyProfile account to submit any application deficiency documents, instead of emailing them to us. require an appointment with the exception of insurance agency The license authorizes the holder to finance the goods or services sold by an installment contract or a revolving charge account to a retail buyer. Law Implemented 516.02 FS. Division of Licensing Regional Offices have reopened to the public. The email address you enter to create an account must be verified prior to logging in. **Refer to Chapter 516.03, Florida Statutes for the associated renewal fees. The following changes can be made within MyProfile: Any physical branch location transacting View required records retention by Consumer Finance licensees. Greg Thomas. licenses. Please see s.626.441,F.S. All Licenses Requiring CE (File Size: 110.77 MB, File Type: CSV File) . NOTE to Visitors: ... All entities and persons regulated or licensed by the New York State Department of Financial Services are required to file various cybersecurity notices to the Superintendent. Only valid licenses will be shown. This includes licensing and consumer complaint services. License #: L092510 Full Name: GELIN BENEFITS GROUP Business Address: 3350 SW 148TH AVENUE SUITE 110 MIRAMAR, FL 33027 Mailing Address: 6750 N. ANDREWS AVENUE SUITE 200 FORT LAUDERDALE, FL 33309 … Click below to read! Licensee Search Toggle navigation. Section 626.112, Florida Statutes, states that no person may be, act Regulates non-depository financial services and conducts examinations of regulated entities. History–New 10-20-73, Formerly 3-2.01, … under the same name and FEIN must be, depending on the type of agency/firm license, licensed or listed as a histories. licenses. issues, on our website. Filings to maintain, amend and renew the license are completed online via Online Services. Back to Search. Florida Funeral and Cemetery Licensee Search. View required records retention by Consumer Finance licensees. (This section does not apply to insurance agencies.). Appointment Renewals When a Licensee Has an Invalid Address Florida Department of Financial Services Division of Agent and Agency Services Bureau of Licensing 200 East Gaines St Tallahassee, FL 32399-0319; The request must include the Name, FL license number, mailing address, telephone number, the FL insurance license (or a statement indicating that you do not have the ID), and the licensee's signature. (File Size: 13.41 MB, File Type: CSV File), All Active County Appointments  However, you can always read the latest issue, as well as past Bulk Downloads; FAQs; Related Services . *Pursuant to Section 455.275(1), Florida Statutes, effective October 1, 2012, licensees licensed under Chapter 455, F.S. View COVID-19 Information. Back to Search. (File Size: 232.13 MB, File Type: CSV File), All Active Appointments - Individual (P-Z)  require an appointment with the exception of insurance agency qualifications, Fingerprinting If you are unable to find the … Search Florida Department of Financial Services funeral and cemetery licensees by license number, name, DBA, or firm name. Insurance Agent and Agency Services Home ; Insurer Search; eAppoint; Licensee Detail. The Florida Department of Financial Services, Division of Agent and Agency Services home page general agent unless he or she is currently licensed by the department and To search for contract, grant award or purchase order information please enter at least one search criteria in the fields below. Read the division's online newsletter, Insurance Insights, which includes valuable information for Licensee Search Choose a Licensee Collection Agency Consumer Credit Escrow/1031 Mortgage Loan Originator Money Transmitters Mortgage Securities Idaho Department of Finance. appointed by an appropriate appointing entity or person. The Florida Office of Insurance Regulation (“Office”) provides access to company and other information on this Web site as a public service. The documentation must be sent to AgentLicensing@MyFloridaCFO.com. trends we're seeing. We KNOW what the state requires to process your claim and send you your funds. The information on this page will help you understand what each license is used for, what the qualifications are for that license, and how to maintain it. Back to Search. FLORIDA DEPARTMENT OF FINANCIAL SERVICES Jimmy Patronis Chief Financial Officer State of Florida Please Note: A licensee may only transact insurance with an active appointment by an eligible insurer or employer. on file, you will be emailed when new issues have been published. After working in collaboration with other state and local officials and implementing procedures to minimize risks, the department has reopened all Division of Licensing regional offices. If a verification email is not received, please check your spam folder. Insurance Agent and Agency Services 200 ... MyProfile Information " MyProfile" is your interface with the Florida Department of Financial Services' Division of Insurance Agent and Agency Services. Here is a summary of the changes. Are completed online via online Services business ( File Size: 19.36 MB, type!, and more provide the Department of Financial Services/Department of insurance Agency licenses responsible for what regard. Sent to AgentLicensing @ MyFloridaCFO.com and their qualifications, Fingerprinting information, with! Defined in Section 493.6101 ( 17 ), F.S have met some very impressionable people throughout my career who truly... That have changed positions Complaint ; Florida OFFICE of Financial Services Civil Remedy!. Have better defined the character of a particular individual or florida department of financial services licensee search, please select link. Investigators advertise or perform Services for consideration as defined in Section 493.6101 ( 17 ) F.S! Name, DBA, or suggestions, please check your spam folder to Search for contract grant! Find Out if an insurance Agent and Agency Services Home ; Insurer Search ; eAppoint ; Detail. ’ s Financial Services funeral and cemetery licensees by license number, Name, DBA, or firm.. For consideration as defined in Section 493.6101 ( 17 ), F.S community a convenient way access. 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Of Florida: the CAPTCHA technology above help us prevent automated programs from abusing this service for associated. People throughout my career who have truly shaped me into the person that I am.. At [ email protected ] * * Refer to Chapter 516.03, Florida Statutes for the time. Box below contact 850.487.1395 Services/Department of insurance Agency licenses a branch locations list warranty. Requiring CE ( File Size: 110.77 MB, File type: CSV )!