| Entity Name: | INDEPENDENT INSURANCE AGENTS CAPTIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDEPENDENT INSURANCE AGENTS CAPTIVE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jan 2000 (25 years ago) |
| Date of dissolution: | 02 Jun 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2008 (17 years ago) |
| Document Number: | L00000000887 |
| FEI/EIN Number |
593684215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 N ORLANDO AVE., SUITE 200, MAITLAND, FL, 32751 |
| Mail Address: | 1020 N ORLANDO AVE., SUITE 200, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIBLEY B. CRAIG | Manager | 2035 KING ARTHUR CIRCLE, MAITLAND, FL, 32751 |
| JAMES TERRY | Manager | 1830 ALAQUA LAKES BLVD, LONGWOOD, FL, 32779 |
| NEUKAMM MICHAEL E | Agent | 201 E. PINE ST., STE. 1200, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-06-02 | - | - |
| REINSTATEMENT | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-19 | 1020 N ORLANDO AVE., SUITE 200, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-19 | 1020 N ORLANDO AVE., SUITE 200, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-06-02 |
| ANNUAL REPORT | 2008-01-24 |
| REINSTATEMENT | 2007-10-05 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-04-19 |
| Florida Limited Liabilites | 2000-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
