| Entity Name: | TRIP INSURANCE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIP INSURANCE USA, 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: | 16 Jan 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L01000000950 |
| FEI/EIN Number |
593694434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5903 BALI WAY N, ST PETE BEACH, FL, 33706 |
| Mail Address: | 5903 BALI WAY N, ST PETE BEACH, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVEY CHRIS J | Manager | 5903 BALI WAY N, ST PETE BEACH, FL, 33706 |
| CHECHELE SAMANTHA | Agent | 7127 1ST AVE SOUTH, ST. PETERSBURG, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-27 | CHECHELE, SAMANTHA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-27 | 7127 1ST AVE SOUTH, ST. PETERSBURG, FL 33707 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-28 | 5903 BALI WAY N, ST PETE BEACH, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-28 | 5903 BALI WAY N, ST PETE BEACH, FL 33706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2002-03-05 |
| Florida Limited Liabilites | 2001-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
