| Entity Name: | DGU INSURANCE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Dec 2009 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Aug 2017 (7 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 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DGU INSURANCE ASSOCIATES, LLC, RHODE ISLAND | 000541356 | RHODE ISLAND |
| Headquarter of | DGU INSURANCE ASSOCIATES, LLC, ALASKA | 128391 | ALASKA |
| Headquarter of | DGU INSURANCE ASSOCIATES, LLC, ALABAMA | 000-619-667 | ALABAMA |
| Headquarter of | DGU INSURANCE ASSOCIATES, LLC, KENTUCKY | 0765081 | KENTUCKY |
| Headquarter of | DGU INSURANCE ASSOCIATES, LLC, CONNECTICUT | 1004485 | CONNECTICUT |
| Headquarter of | DGU INSURANCE ASSOCIATES, LLC, ILLINOIS | LLC_02978873 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DGU INSURANCE ASSOCIATES, LLC 401(K) PLAN | 2017 | 271593797 | 2018-06-15 | DGU INSURANCE ASSOCIATES, LLC | 11 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-06-15 |
| Name of individual signing | TERESA TOMASIELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7325305757 |
| Plan sponsor’s address | 1605 MAIN ST SUITE 600, SARASOTA, FL, 34236 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-24 |
| Name of individual signing | TERESA TOMASIELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7325305757 |
| Plan sponsor’s address | 1605 MAIN ST SUITE 600, SARASOTA, FL, 34236 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-21 |
| Name of individual signing | TERESA TOMASIELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 7325305757 |
| Plan sponsor’s address | 1605 MAIN ST SUITE 600, SARASOTA, FL, 34236 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-19 |
| Name of individual signing | TERESA TOMASIELLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| MOO VERONICA | Managing Member | 200 Park Avenue, NEW YORK, NY, 10166 |
| Name | Role | Address |
|---|---|---|
| O'MALLEY EDWARD | Manager | 1250 CAPITAL OF TEXAS HWY S, AUSTIN, TX, 78746 |
| SCHNEIDER BRETT | Manager | 200 Park Avenue, NEW YORK, NY, 10166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 1605 Main St., Suite 600, SARASOTA, FL 34236 | No data |
| LC STMNT OF RA/RO CHG | 2017-08-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-08-18 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-18 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-05 | 1605 Main St., Suite 600, SARASOTA, FL 34236 | No data |
| LC AMENDMENT | 2010-04-20 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
