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ALTERNATIVE INVESTMENT INSURANCE AGENCY LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ALTERNATIVE INVESTMENT INSURANCE AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALTERNATIVE INVESTMENT INSURANCE AGENCY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Sep 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L04000067875
FEI/EIN Number 201568788

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

Address: 4 MANHATTANVILLE ROAD, SUITE 103, PURCHASE, NY, 10577, US
Mail Address: 4 MANHATTANVILLE ROAD, SUITE 103, PURCHASE, NY, 10577, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ALTERNATIVE INVESTMENT INSURANCE AGENCY LLC, NEW YORK 3168713 NEW YORK

Key Officers & Management

Name Role Address
SIHA CHRISTINA Agent 2700 EAST GRAND RESERVE CIRCLE, CLEARWATER, FL, 33759
RAQUET WALTER Managing Member 4 MANHATTANVILLE ROAD, SUITE 103, PURCHASE, NY, 10577
ANDERSON JOHN Managing Member 4 MANHATTANVILLE ROAD, SUITE 103, PURCHASE, NY, 10577

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
NAME CHANGE AMENDMENT 2005-06-24 ALTERNATIVE INVESTMENT INSURANCE AGENCY LLC -

Documents

Name Date
ANNUAL REPORT 2005-07-05
Name Change 2005-06-24
Florida Limited Liability 2004-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State