| 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 |
| 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 |
| 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 | - | - |
| 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
