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NSI INSURANCE GROUP, LLC

Headquarter

Company Details

Entity Name: NSI INSURANCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Mar 2000 (25 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Nov 2024 (3 months ago)
Document Number: L00000002535
FEI/EIN Number 650989655
Address: 5875 NW 163 ST STE 207, MIAMI LAKES, FL, 33014
Mail Address: 5875 NW 163 ST STE 207, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NSI INSURANCE GROUP, LLC, ALABAMA 000-015-079 ALABAMA
Headquarter of NSI INSURANCE GROUP, LLC, IDAHO 3906733 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NSI INSURANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2023 650989655 2024-10-15 NSI INSURANCE GROUP LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 3055123103
Plan sponsor’s address 5875 NW 163RD STREET, #207, MIAMI LAKES, FL, 33014
NSI INSURANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2023 650989655 2024-10-15 NSI INSURANCE GROUP LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 3052390294
Plan sponsor’s address 5875 NW 163RD STREET, SUITE 207, MIAMI LAKES, FL, 33014
NSI INSURANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2022 650989655 2023-10-10 NSI INSURANCE GROUP LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 3052390294
Plan sponsor’s address 5875 NW 163RD STREET, SUITE 207, MIAMI LAKES, FL, 33014
NSI INSURANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2021 650989655 2022-04-12 NSI INSURANCE GROUP LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 3055123103
Plan sponsor’s address 5875 NW 163RD ST, SUITE 207, MIAMI LAKES, FL, 33014
NSI INSURANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2020 650989655 2021-07-20 NSI INSURANCE GROUP LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 3055123103
Plan sponsor’s address 5875 NW 163RD ST, SUITE 207, MIAMI LAKES, FL, 33014
NSI INSURANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2019 650989655 2020-09-23 NSI INSURANCE GROUP LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 3055123103
Plan sponsor’s address 5875 NW 163RD ST, SUITE 207, MIAMI LAKES, FL, 33014
NSI INSURANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2018 650989655 2019-09-16 NSI INSURANCE GROUP LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 3055123103
Plan sponsor’s address 8181 NW 154 ST STE 230, MIAMI LAKES, FL, 330165882
NSI INSURANCE GROUP 401(K) PROFIT SHARING PLAN AND TRUST 2017 650989655 2018-07-13 NSI INSURANCE GROUP LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 3055123103
Plan sponsor’s address 8181 NW 154 ST STE 230, MIAMI LAKES, FL, 330165882

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
SEIKALY OSCAR F Chief Executive Officer 5875 N W 163rd STREET, MIAMI LAKES, FL, 33014

Chief Operating Officer

Name Role Address
MCCUE JAMES C Chief Operating Officer 5875 N W 163rd STREET, MIAMI LAKES, FL, 33014

Manager

Name Role Address
NSI INSURANCE GROUP VENTURES, LLC Manager 5875 NW 163 ST STE 207, MIAMI LAKES, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000080393 SUPER INSURANCE AGENCY ACTIVE 2024-07-03 2029-12-31 No data 5875 NW 163RD STREET, SUITE 207, MIAMI LAKES, FL, 33014
G24000080391 SUPER INSURANCE ACTIVE 2024-07-03 2029-12-31 No data 5875 NW 163RD STREET, SUITE 207, MIAMI LAKES, FL, 33014
G24000080390 SUPER AGENTS BROKERAGE ACTIVE 2024-07-03 2029-12-31 No data 5875 NW 163RD STREET, SUITE 207, MIAMI LAKES, FL, 33014
G24000080388 ENTRUST INSURANCE AGENCY ACTIVE 2024-07-03 2029-12-31 No data 5875 NW 163RD STREET, SUITE 207, MIAMI LAKES, FL, 33014
G24000080377 ENTRUST INSURANCE ACTIVE 2024-07-03 2029-12-31 No data 5875 NW 163RD STREET, SUITE 207, MIAMI LAKES, FL, 33014
G22000139026 FIB INSURANCE ACTIVE 2022-11-08 2027-12-31 No data 5875 NW 163 STREET,SUITE 207, MIAMI LAKES, FL, 33014
G21000087114 EXPRESS INSURANCE ACTIVE 2021-07-01 2026-12-31 No data 5875 N W 163RD STREET #207, MIAMI LAKES, FL, 33014
G21000087113 WHITE CLOUD INSURANCE ACTIVE 2021-07-01 2026-12-31 No data 5875 N W 163RD STREET #207, MIAMI LAKES, FL, 33014
G20000071372 ENSURGROUP ACTIVE 2020-06-24 2025-12-31 No data 5875 N W 163RD STREET #207, MIAMI LAKES, FL, 33014
G20000035022 PALLANT INSURANCE ACTIVE 2020-03-24 2025-12-31 No data 5875 N W 163RD STREET #207, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-11-21 No data No data
REGISTERED AGENT NAME CHANGED 2024-11-21 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-11-21 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 2023-08-10 5875 NW 163 ST STE 207, MIAMI LAKES, FL 33014 No data
LC AMENDED AND RESTATED ARTICLES 2023-08-10 No data No data
CHANGE OF MAILING ADDRESS 2023-08-10 5875 NW 163 ST STE 207, MIAMI LAKES, FL 33014 No data
LC AMENDMENT 2016-06-27 No data No data
LC NAME CHANGE 2016-05-18 NSI INSURANCE GROUP, LLC No data

Documents

Name Date
CORLCRACHG 2024-11-21
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-10-03
LC Amended and Restated Art 2023-08-10
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State