| Entity Name: | FLORIDA ASSOCIATED INSURANCE CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA ASSOCIATED INSURANCE CO. 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. |
| 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: | 11 Apr 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000038734 |
| FEI/EIN Number |
208861077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 4099 SE CENTERBOARD LN, STUART, FL, 34997 |
| MCCULLOUGH TIMOTHY J | Agent | 4099 SE CENTERBOARD LN, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2008-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-07 | 35 SE 6TH AVE, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-07 | 35 SE 6TH AVE, DELRAY BEACH, FL 33483 | - |
| LC AMENDMENT | 2007-08-29 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
