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ASURION DELIVERY AND INSTALLATION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ASURION DELIVERY AND INSTALLATION SERVICES, 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: 10 Nov 2009 (15 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 12 Mar 2015 (10 years ago)
Document Number: F09000004439
FEI/EIN Number 331024505

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 140 11th Ave N, NASHVILLE, TN, 37203, US
Address: 22894 PACIFIC BLVD., STERLING, VA, 20166, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Taweel Kevin Chairman 160 Bovet Rd, San Mateo, CA, 94402
Magyera Andrea Seni 140 11th Ave N, NASHVILLE, TN, 37203
Puryear Gustavus AIV Seni 140 11th Ave N, NASHVILLE, TN, 37203
Gaul Kristen Assi 140 11th Ave N, NASHVILLE, TN, 37203
Ebersberger Heather Assi 140 11th Ave N, NASHVILLE, TN, 37203
Ratino Michael Vice President 140 11th Ave N, NASHVILLE, TN, 37203
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-22 22894 PACIFIC BLVD., STERLING, VA 20166 -
AMENDMENT AND NAME CHANGE 2015-03-12 ASURION DELIVERY AND INSTALLATION SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2014-03-21 22894 PACIFIC BLVD., STERLING, VA 20166 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-08
AMENDED ANNUAL REPORT 2017-07-06
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-02-04

Companies related by officers

Taweel Kevin

N.E.W. SELLERS ASSOCIATION, INC. - Inactive
Foreign Non-Profit (2002 - 2015)
ASURION CONSUMER SOLUTIONS OF FLORIDA, INC. - Active
Foreign Profit (1992 )
ASURION SERVICE PLANS OF FLORIDA, INC. - Active
Foreign Profit (2008 )
N.E.W. WIRELESS & INSURANCE SERVICES, LLC - Inactive
Foreign Limited Liability Co. (2008 - 2017)

Magyera Andrea

UBIF CORPORATE STORES CO - Active
Domestic Profit (2018 )
ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. - Active
Foreign Profit (2009 )
ASURION WARRANTY SERVICES, INC. - Active
Foreign Profit (2002 )
ASURION CONSUMER SOLUTIONS OF FLORIDA, INC. - Active
Foreign Profit (1992 )
ASURION INSURANCE SERVICES, INC. - Active
Foreign Profit (1997 )
UBREAKIFIX CO - Active
Domestic Profit (2009 )
ASURION SERVICE PLANS OF FLORIDA, INC. - Active
Foreign Profit (2008 )
UBIF FRANCHISING CO - Active
Domestic Profit (2012 )
UBREAKIFIX REPAIR PARTS CO - Active
Domestic Profit (2011 )
ASURION FLORIDA WARRANTY SERVICES, INC. - Active
Foreign Profit (2003 )

Puryear Gustavus AIV

UBIF CORPORATE STORES CO - Active
Domestic Profit (2018 )
UBIF CORPORATE STORES CO - Active
Domestic Profit (2018 )
UBREAKIFIX REPAIR PARTS CO - Active
Domestic Profit (2011 )

Gaul Kristen

ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. - Active
Foreign Profit (2009 )
ASURION WARRANTY SERVICES, INC. - Active
Foreign Profit (2002 )
ASURION CONSUMER SOLUTIONS OF FLORIDA, INC. - Active
Foreign Profit (1992 )
ASURION INSURANCE SERVICES, INC. - Active
Foreign Profit (1997 )
ASURION SERVICE PLANS OF FLORIDA, INC. - Active
Foreign Profit (2008 )
ASURION FLORIDA WARRANTY SERVICES, INC. - Active
Foreign Profit (2003 )
UBREAKIFIX HOLDINGS CO - Active
Domestic Profit (2017 )

Ebersberger Heather

UBIF CORPORATE STORES CO - Active
Domestic Profit (2018 )
ASURION CONSUMER SOLUTIONS OF FLORIDA, INC. - Active
Foreign Profit (1992 )
UBREAKIFIX REPAIR PARTS CO - Active
Domestic Profit (2011 )
UBREAKIFIX HOLDINGS CO - Active
Domestic Profit (2017 )

Ratino Michael

ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. - Active
Foreign Profit (2009 )
ASURION WARRANTY SERVICES, INC. - Active
Foreign Profit (2002 )
ASURION INSURANCE SERVICES, INC. - Active
Foreign Profit (1997 )
UBIF FRANCHISING CO - Active
Domestic Profit (2012 )
UBREAKIFIX REPAIR PARTS CO - Active
Domestic Profit (2011 )
UBREAKIFIX HOLDINGS CO - Active
Domestic Profit (2017 )

NRAI SERVICES, INC.

PARTNERS 4 GLOBAL HEALTH, INC. - Active
Domestic Non-Profit (2017 )
DEBT PROFESSIONALS OF AMERICA INC. - Inactive
Foreign Profit (2009 - 2011)
EASTERN TECHNOLOGIES, INC. - Inactive
Foreign Profit (1990 - 2015)
RAKM BEVERAGE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
C SQUARED LACES, LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
OVG FACILITIES, LLC - Active
Foreign Limited Liability Co. (2019 )
JOY USA, LLC - Active
Florida Limited Liability Co. (2006 )
YOUNGBLOOD BROTHERS, INC. - Inactive
Foreign Profit (1999 - 2004)
TIGER PENSACOLA NORTHWEST LLC - Active
Foreign Limited Liability Co. (2006 )
TRUBLU COMPONENTS, INC - Inactive
Domestic Profit (2003 - 2004)

Companies related by address

140 11th Ave N, NASHVILLE, TN, 37203, US

ASURION SERVICES, LLC ASURION SERVICE PLANS OF FLORIDA, INC. UBREAKIFIX CO ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. WARRANTY LOGISTICS, LLC ASURION, LLC WIRELESS SUPPLY SERVICES, LLC ASURION APPLIANCE REPAIR, LLC ASURION FLORIDA WARRANTY SERVICES, INC.

22894 PACIFIC BLVD., STERLING, VA, 20166, US

WARRANTY COMPANY OF AMERICA, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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