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CORDIAL INSURANCE ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: CORDIAL INSURANCE ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CORDIAL INSURANCE ASSOCIATES 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: 28 Mar 2007 (18 years ago)
Date of dissolution: 29 Apr 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2011 (14 years ago)
Document Number: L07000032909
FEI/EIN Number 208757841

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

Address: 4903 FAWN RIDGE PL, LAKE FOREST, FL, 32771, US
Mail Address: P.O. BOX 471516, LAKE MONROE, FL, 32747, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANSELMO JOSEPH F Manager 4903 FAWN RIDGE PL, LAKE FOREST, FL, 32771
ANSELMO JOSEPH F Agent 4903 FAWN RIDGE PL, LAKE FOREST, FL, 32771

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-04-29 - -
CHANGE OF MAILING ADDRESS 2010-04-20 4903 FAWN RIDGE PL, LAKE FOREST, FL 32771 -

Documents

Name Date
LC Voluntary Dissolution 2011-04-29
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-02-09
ANNUAL REPORT 2008-04-14
Florida Limited Liability 2007-03-28

Date of last update: 03 May 2025

Sources: Florida Department of State