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NATIONAL INSURANCE MANAGEMENT GROUP L.L.C. - Florida Company Profile

Company Details

Entity Name: NATIONAL INSURANCE MANAGEMENT GROUP L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONAL INSURANCE MANAGEMENT GROUP L.L.C. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Nov 2009 (15 years ago)
Document Number: L09000109243
FEI/EIN Number 364663369

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

Address: 1801 W HILLS AVE, TAMPA, FL, 33606
Mail Address: 1801 W HILLS AVE, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEA MIKE President 1801 W HILLS AVE, TAMPA, FL, 33606
Capaldi Silvana Secretary 1801 W HILLS AVE, TAMPA, FL, 33606
SHEA MICHAEL L Agent 1801 W HILLS AVE, TAMPA, FL, 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000017155 INSURANCE MANAGEMENT GROUP AND TRUST CORPORATION EXPIRED 2012-02-17 2017-12-31 - 1801 W. HILLS AVE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 1801 W HILLS AVE, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2011-04-28 1801 W HILLS AVE, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 1801 W HILLS AVE, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State