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WILLIS AMERICAS ADMINISTRATION, INC. - Florida Company Profile

Company Details

Entity Name: WILLIS AMERICAS ADMINISTRATION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 28 Nov 2000 (24 years ago)
Document Number: F00000006574
FEI/EIN Number 62-1440800

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, US
Mail Address: 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, US
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
ADAS JENNIFER D Director 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214
QURESHI IMRAN President 233 SOUTH WACKER DRIVE, CHICAGO, IL, 60606
NAAKTGEBOREN HEATHER D Secretary 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214
TRENTHAM BARBARA D Vice President 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214
CHANG MICHAEL Director 233 SOUTH WACKER DRIVE, CHICAGO, IL, 60606
MOORMAN DEBORAH O Director 5 CONCOURSE PARKWAY, ATLANTA, GA, 30328
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-06-18 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 -
CHANGE OF MAILING ADDRESS 2019-06-18 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 -
REGISTERED AGENT NAME CHANGED 2018-12-20 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-12-20 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-06-18
Reg. Agent Change 2018-12-20
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-30

Companies related by officers

ADAS JENNIFER D

WILLIS PROGRAMS OF CONNECTICUT, INC. - Active
Foreign Profit (2004 )
WILLIS TOWERS WATSON SOUTHEAST, INC. - Active
Foreign Profit (1998 )
OMNI DIRECT, INC. - Active
Domestic Profit (1999 )
WILLIS TOWERS WATSON MIDWEST, INC. - Active
Foreign Profit (2019 )
WILLIS ADMINISTRATIVE SERVICES CORPORATION - Active
Foreign Profit (2005 )
WILLIS TOWERS WATSON INSURANCE SERVICES WEST, INC. - Active
Foreign Profit (2020 )
VERITA CSG, INC. - Active
Foreign Profit (2006 )

QURESHI IMRAN

AKBAR BRIGHT COMPANY - Inactive
Domestic Profit (2014 - 2023)
WILLIS ADMINISTRATIVE SERVICES CORPORATION - Active
Foreign Profit (2005 )
ZARA & ZOYA PROPERTIES, LLC - Active
Florida Limited Liability Co. (2018 )
QURESHI MOTORS, LLC - Active
Florida Limited Liability Co. (2023 )
QURESHI MOTORS, LLC - Active
Florida Limited Liability Co. (2023 )
WILLIS NORTH AMERICA INC. - Active
Foreign Profit (2007 )
ZARA INTERNATIONAL, LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)
ZARA INTERNATIONAL, LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)

NAAKTGEBOREN HEATHER D

WILLIS PROGRAMS OF CONNECTICUT, INC. - Active
Foreign Profit (2004 )
WILLIS TOWERS WATSON SOUTHEAST, INC. - Active
Foreign Profit (1998 )
WILLIS TOWERS WATSON CAC, INC. - Active
Domestic Profit (2016 )
ACCLARIS, INC. - Active
Foreign Profit (2004 )
WILLIS INSURANCE SERVICES OF GEORGIA, INC. - Inactive
Foreign Profit (2002 - 2020)
WILLIS ADMINISTRATIVE SERVICES CORPORATION - Active
Foreign Profit (2005 )
WILLIS TOWERS WATSON INSURANCE SERVICES WEST, INC. - Active
Foreign Profit (2020 )
WILLIS NORTH AMERICA INC. - Active
Foreign Profit (2007 )
WILLIS TOWERS WATSON NORTHEAST, INC. - Active
Foreign Profit (2004 )
WILLIS OF MASSACHUSETTS, INC. - Inactive
Foreign Profit (2004 - 2020)

CHANG MICHAEL

CCRE INVESTMENTS INC. - Inactive
Domestic Profit (2013 - 2014)
CCRE INVESTMENTS INC. - Inactive
Domestic Profit (2013 - 2014)
OVERLANDERS OUTPOST LLC - Active
Florida Limited Liability Co. (2022 )
ACM PROPERTIES INC - Inactive
Domestic Profit (2015 - 2016)
7988 MAGNOLIA BEND COURT, LLC - Active
Florida Limited Liability Co. (2011 )
WILLIS TOWERS WATSON SOUTHEAST, INC. - Active
Foreign Profit (1998 )
GULF COAST CARPET CLEANING SERVICES 2, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
A-GULFCOAST RESTORATION 1, LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
EXPEDITION TRAILERS INC - Active
Domestic Profit (2021 )
UCL, INCORPORATED - Active
Foreign Profit (1998 )

MOORMAN DEBORAH O

WILLIS TOWERS WATSON SOUTHEAST, INC. - Active
Foreign Profit (1998 )
WILLIS TOWERS WATSON MIDWEST, INC. - Active
Foreign Profit (2019 )
WILLIS TOWERS WATSON INSURANCE SERVICES WEST, INC. - Active
Foreign Profit (2020 )
WILLIS TOWERS WATSON NORTHEAST, INC. - Active
Foreign Profit (2004 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, US

WILLIS TOWERS WATSON SOUTHEAST, INC.

26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, US

WILLIS TOWERS WATSON SOUTHEAST, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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