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LIO INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: LIO INSURANCE COMPANY
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: 29 Mar 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 May 2023 (2 years ago)
Document Number: F21000002204
FEI/EIN Number 95-3290010

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 Conshohocken State Rd, Suite 235, West Conshohocken, PA, 19428, US
Mail Address: 300 Conshohocken State Rd, Suite 235, West Conshohocken, PA, 19428, US
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Maguire Timothy Director 300 Conshohocken State Rd, West Conshohocken, PA, 19428
Maguire Christopher Chief Executive Officer 300 Conshohocken State Rd, West Conshohocken, PA, 19428
Hall Seth President 300 Conshohocken State Rd, West Conshohocken, PA, 19428
Hall Seth Secretary 300 Conshohocken State Rd, West Conshohocken, PA, 19428
Kemp Rhonda Chief Financial Officer 300 Conshohocken State Rd, West Conshohocken, PA, 19428
Maguire Christopher Director 300 Conshohocken State Rd, West Conshohocken, PA, 19428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 300 Conshohocken State Rd, Suite 235, West Conshohocken, PA 19428 -
CHANGE OF MAILING ADDRESS 2024-04-10 300 Conshohocken State Rd, Suite 235, West Conshohocken, PA 19428 -
REGISTERED AGENT ADDRESS CHANGED 2023-11-03 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2023-11-03 C T CORPORATION SYSTEM -
AMENDMENT 2023-05-03 - -
REINSTATEMENT 2022-10-04 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
Reg. Agent Change 2023-11-03
Amendment 2023-05-03
ANNUAL REPORT 2023-04-03
REINSTATEMENT 2022-10-04
Foreign Profit 2021-03-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State