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THE INSURANCE EXPERTS, LLC - Florida Company Profile

Company Details

Entity Name: THE INSURANCE EXPERTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE INSURANCE EXPERTS, 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: 09 Nov 2006 (18 years ago)
Date of dissolution: 30 May 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 30 May 2008 (17 years ago)
Document Number: L06000108714
FEI/EIN Number 743194114

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

Address: 2516 2516 LAURELWOOD LN, VALRICO, FL, 33594
Mail Address: 2516 LAURELWOOD LANE, VALRICO, FL, 33594
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES DAVID Manager 2516 LAURELWOOD LANE, VALRICO, FL, 33594
SANCHEZ IDALMIS Manager 2516 LAURELWOOD LANE, VALRICO, FL, 33594
SANCHEZ IDALMIS Agent 2516 LAURELWOOD LANE, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-05-30 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-25 2516 2516 LAURELWOOD LN, VALRICO, FL 33594 -

Documents

Name Date
LC Voluntary Dissolution 2008-05-30
ANNUAL REPORT 2007-04-25
Florida Limited Liability 2006-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State