Business ProfileforMcDaniel Insurance Solutions, LLC
Additional business information
On 8/15/2024, the State of Florida filed felony charges against Reid McDaniel related to his marketplace activities (Filed in Lee County, FL Case # 24-CF-016850). Specifically, Mr. McDaniel was charged with:
• Second Degree felony charge of Embezzle-Misapply Insurance Premium 20k under 100k
• Second Degree felony charge of Larceny-Grand Theft $20,000 or more Less than $100,000
In the complaint the State of Florida alleges that Reid McDaniel embezzled money paid to his company that was meant to be used for commercial insurance policies to insure an automotive business. The State of Florida also allege that Mr. McDaniel failed his fiduciary duty to his client by not promptly and accurately remitting these insurance premiums to a wholesale broker and did not oversee and protect the complainant's property and act in their best interests.
According to the State of Florida the felony charges filed allege the business is in violation of "Reporting and accounting for funds" law prohibiting embezzlement. The matter is pending. For more details go to Lee County Clerk of Courts Records Inquiry (leeclerk.org)
At-a-glance
Related Categories
Overview
Products & Services
Business Details
- Location of This Business
- 3443 Hancock Bridge Pkwy STE 201, North Fort Myers, FL 33903-7007
- BBB File Opened:
- 8/17/2021
- Years in Business:
- 5
- Business Started:
- 8/28/2019
- Business Incorporated:
- 8/28/2019
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.BBB records show a license number of L107585 for this business, issued by Department of Insurance
These agencies may include:
Department of Insurance
2295 Victoria Ave Ste 163
Fort Myers FL 33901
BBB records show a license number of W586538 for this business, issued by Department of InsuranceThese agencies may include:
Department of Insurance
2295 Victoria Ave Ste 163
Fort Myers FL 33901
BBB records show a license number of W664669 for this business, issued by Department of InsuranceThese agencies may include:
Department of Insurance
2295 Victoria Ave Ste 163
Fort Myers FL 33901
- Type of Entity:
- Limited Liability Company (LLC)
- Business Management
- Mr. Reid McDaniel, CEO/Owner
- Contact Information
Principal
- Mr. Reid McDaniel, CEO/Owner
Customer Contact
- Mr. Reid McDaniel, CEO/Owner
- Additional Contact Information
Fax Numbers
- (239) 766-7621Primary Fax
- (239) 766-7621
Customer Complaints
1 Customer Complaints
Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews
File a ComplaintMost Recent Customer Complaint
12/06/2023
- Complaint Type:
- Service or Repair Issues
- Status:
- Unanswered
Customer Reviews
1 Customer Reviews
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Most Recent Customer Review
Karen D
03/08/2024
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