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INSIGHT RISK TECHNOLOGIES, LLC

Company Details

Entity Name: INSIGHT RISK TECHNOLOGIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Mar 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Mar 2006 (19 years ago)
Document Number: L05000031639
FEI/EIN Number 203019084
Address: 229 Tallahassee Dr. NE, St. Petersburg, FL, 33702, US
Mail Address: 10913 McConnell Rd, Woodstock, FL, 60098, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
MOYANO ALBERTO R Agent 229 Tallahassee Dr. NE, St. Petersburg, FL, 33702

Managing Member

Name Role Address
Moyano Alberto R Managing Member 10913 McConnell Rd., Woodstock, IL, 60098
Moyano Laura S Managing Member 10913 McConnell Rd, Woodstock, FL, 60098

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000091926 ANDERSON & MACPHERSON ACTIVE 2011-09-18 2026-12-31 No data 229 TALLAHASSEE DR., NE, ST. PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-06-20 229 Tallahassee Dr. NE, St. Petersburg, FL 33702 No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 229 Tallahassee Dr. NE, St. Petersburg, FL 33702 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 229 Tallahassee Dr. NE, St. Petersburg, FL 33702 No data
REGISTERED AGENT NAME CHANGED 2018-03-07 MOYANO, ALBERTO R No data
LC AMENDMENT 2006-03-29 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-14

Date of last update: 03 Feb 2025

Sources: Florida Department of State