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DGU INSURANCE ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: DGU INSURANCE ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Dec 2009 (16 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
Mail Address: 500 W. Madison Street, Chicago, IL, 60661, US
Address: 1605 Main St., Suite 600, SARASOTA, FL, 34236, US
ZIP code: 34236
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Links between entities

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

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:
Plan Year:
2016
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
23
Sponsors Telephone Number:

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State