| Entity Name: | FLORIDA ASSOCIATED INSURANCE CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Apr 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L07000038734 |
| FEI/EIN Number | 208861077 |
| Address: | 35 SE 6TH AVE, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 35 SE 6TH AVE, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCULLOUGH TIMOTHY J | Agent | 4099 SE CENTERBOARD LN, STUART, FL, 34997 |
| Name | Role | Address |
|---|---|---|
| MCCULLOUGH TIMOTHY J | Manager | 4099 SE CENTERBOARD LN, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| LC AMENDMENT | 2008-07-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-07 | 35 SE 6TH AVE, DELRAY BEACH, FL 33483 | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-07 | 35 SE 6TH AVE, DELRAY BEACH, FL 33483 | No data |
| LC AMENDMENT | 2007-08-29 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000833494 | TERMINATED | 1000000283267 | PALM BEACH | 2012-09-22 | 2032-11-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09002211141 | LAPSED | 09-14169-CIV-MARTINEZ-LYNCH | U.S. DISTRICT COURT - SD FLA. | 2009-10-09 | 2014-11-13 | $771725.66 | CFG LLC, 415 4TH STREET NE, SUITE 4, CHARLOTTESVILLE, VA 22902 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-17 |
| LC Amendment | 2008-07-07 |
| ANNUAL REPORT | 2008-05-01 |
| LC Amendment | 2007-08-29 |
| Florida Limited Liability | 2007-04-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
