Entity Name: | BWD INSURANCE GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 18 May 2009 (16 years ago) |
Date of dissolution: | 06 Dec 2024 (2 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 06 Dec 2024 (2 months ago) |
Document Number: | L09000048326 |
FEI/EIN Number | 270355443 |
Address: | 45 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, US |
Mail Address: | 500 W. MADISON STREET, CHICAGO, IL, 60661, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
O'MALLEY EDWARD | Manager | 1250 CAPITAL OF TEXAS HWY S, AUSTIN, TX, 78746 |
MOO VERONICA | Manager | 200 Park Avenue, NEW YORK, NY, 10166 |
SCHNEIDER BRETT | Manager | 200 Park Avenue, NEW YORK, NY, 10166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-12-06 | No data | No data |
CHANGE OF MAILING ADDRESS | 2021-04-14 | 45 EXECUTIVE DRIVE, PLAINVIEW, NY 11803 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 45 EXECUTIVE DRIVE, PLAINVIEW, NY 11803 | No data |
LC STMNT OF RA/RO CHG | 2016-02-10 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2016-02-10 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-02-10 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-12-06 |
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-12 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-04-29 |
ANNUAL REPORT | 2019-04-28 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-04-21 |
ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State