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  5. DGU INSURANCE ASSOCIATES, LLC

DGU INSURANCE ASSOCIATES, LLC - Florida Company Profile

Headquarter

Company Details

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

DGU 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: 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: 30 Dec 2009 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Aug 2017 (8 years ago)
Document Number: L09000123125
FEI/EIN Number 271593797

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 500 W. Madison Street, Chicago, IL, 60661, US
Address: 1605 Main St., Suite 600, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000541356
State:
RHODE ISLAND
URL:
View linked company profile
Type:
Headquarter of
Company Number:
128391
State:
ALASKA
URL:
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Type:
Headquarter of
Company Number:
000-619-667
State:
ALABAMA
URL:
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Type:
Headquarter of
Company Number:
0765081
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
1004485
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
LLC_02978873
State:
ILLINOIS
URL:
View linked company profile

Key Officers & Management

Name Role Address
MOO VERONICA Managing Member 200 Park Avenue, NEW YORK, NY, 10166
O'MALLEY EDWARD Manager 1250 CAPITAL OF TEXAS HWY S, AUSTIN, TX, 78746
SCHNEIDER BRETT Manager 200 Park Avenue, NEW YORK, NY, 10166
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324

Form 5500 Series

Employer Identification Number (EIN):
271593797
Plan Year:
2017
Number Of Participants:
11
Sponsors Telephone Number:
7325305757
File:
View File
Plan Year:
2016
Number Of Participants:
15
Sponsors Telephone Number:
7325305757
File:
View File
Plan Year:
2015
Number Of Participants:
15
Sponsors Telephone Number:
7325305757
File:
View File
Plan Year:
2014
Number Of Participants:
23
Sponsors Telephone Number:
7325305757
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-14 1605 Main St., Suite 600, SARASOTA, FL 34236 -
LC STMNT OF RA/RO CHG 2017-08-18 - -
REGISTERED AGENT NAME CHANGED 2017-08-18 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2017-08-18 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-05 1605 Main St., Suite 600, SARASOTA, FL 34236 -
LC AMENDMENT 2010-04-20 - -

Documents

Name Date
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
CORLCRACHG 2017-08-18
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-27

Companies related by officers

MOO VERONICA

MELTZER MANAGEMENT OF FLORIDA CO., LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)
NFP/AMP HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2022)
SERRA & DELVECCHIO, LLC - Active
Foreign Limited Liability Co. (2016 )
NFP RETIREMENT, INC. - Active
Foreign Profit (2019 )
NFP BROKERAGE INSURANCE SERVICES, INC. - Active
Foreign Profit (2006 )
NFP CORPORATE SERVICES (PA), INC. - Active
Foreign Profit (2014 )
NFP CORPORATE SERVICES (PA), INC. - Active
Foreign Profit (2014 )
BMI BENEFITS, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
NFP CORPORATE SERVICES (NY), LLC - Active
Foreign Limited Liability Co. (2012 )
QUANTUM RISK SOLUTIONS LLC - Active
Foreign Limited Liability Co. (2022 )

O'MALLEY EDWARD

MELTZER MANAGEMENT OF FLORIDA CO., LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)
NFP/AMP HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2022)
SERRA & DELVECCHIO, LLC - Active
Foreign Limited Liability Co. (2016 )
NFP RETIREMENT, INC. - Active
Foreign Profit (2019 )
BMI BENEFITS, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
QUANTUM RISK SOLUTIONS LLC - Active
Foreign Limited Liability Co. (2022 )
THE DIBBLE GROUP, INC. - Active
Domestic Profit (2018 )
POTOMAC BASIN GROUP ASSOCIATES, LLC - Active
Foreign Limited Liability Co. (2007 )
THE PRODUCERS GROUP ADVANTAGE LLC - Inactive
Florida Limited Liability Co. (2002 - 2024)
RBA EXECUTIVE BENEFITS, INC. - Active
Foreign Profit (2008 )

SCHNEIDER BRETT

MELTZER MANAGEMENT OF FLORIDA CO., LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)
NFP/AMP HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2022)
SERRA & DELVECCHIO, LLC - Active
Foreign Limited Liability Co. (2016 )
NFP RETIREMENT, INC. - Active
Foreign Profit (2019 )
NFP MIE, LLC - Inactive
Foreign Limited Liability Co. (2010 - 2011)
NFP BROKERAGE INSURANCE SERVICES, INC. - Active
Foreign Profit (2006 )
CATHERINES #5553, INC. - Inactive
Domestic Profit (2003 - 2015)
SCHNEIDER EYE CENTER INC. - Active
Domestic Profit (2017 )
LAPRE SCALI & COMPANY INSURANCE SERVICES, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2012)
QUANTUM RISK SOLUTIONS LLC - Active
Foreign Limited Liability Co. (2022 )

CT CORPORATION SYSTEM

TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
CONTINENTAL REALTY INVESTORS CORP. - Active
Foreign Profit (1997 )
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )
APX BIG KAHUNA, LLC - Active
Foreign Limited Liability Co. (2020 )
AMPHENOL CORPORATION - Inactive
Foreign Profit (1987 - 2003)
WDW MANAGEMENT CORPORATION INC. - Inactive
Domestic Profit (1999 - 1999)

Companies related by address

500 W. Madison Street, Chicago, IL, 60661, US

BWD SPORTS AND ENTERTAINMENT, LLC FIDUCIARY FIRST, LLC FULLERTON INSURANCE SERVICE, INC. EXECUTIVE LIFE SOLUTIONS, INC. MALPRACTICE INSURANCE AGENCY LLC MELTZER MANAGEMENT OF FLORIDA CO., LLC KOTY-LEAVITT INSURANCE AGENCY, INC. SERRA & DELVECCHIO, LLC THE MELTZER GROUP, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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