| Entity Name: | MANAGED INSURANCE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANAGED INSURANCE SERVICES, 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. |
| 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: | 27 Dec 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 May 2012 (13 years ago) |
| Document Number: | L11000144000 |
| FEI/EIN Number |
800825497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 PGA Blvd., Palm Beach Gardens, FL, 33408, US |
| Mail Address: | 901 S. Mopac Expressway, Plaza V, Ste. 500, Austin, TX, 78746, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MANAGED INSURANCE SERVICES, LLC, MISSISSIPPI | 1008999 | MISSISSIPPI |
| Headquarter of | MANAGED INSURANCE SERVICES, LLC, ALASKA | 129088 | ALASKA |
| Headquarter of | MANAGED INSURANCE SERVICES, LLC, ALABAMA | 000-047-727 | ALABAMA |
| Headquarter of | MANAGED INSURANCE SERVICES, LLC, NEW YORK | 4333461 | NEW YORK |
| Headquarter of | MANAGED INSURANCE SERVICES, LLC, MINNESOTA | afc37e84-20e6-e111-afc0-001ec94ffe7f | MINNESOTA |
| Headquarter of | MANAGED INSURANCE SERVICES, LLC, KENTUCKY | 0875215 | KENTUCKY |
| Headquarter of | MANAGED INSURANCE SERVICES, LLC, CONNECTICUT | 1128566 | CONNECTICUT |
| Headquarter of | MANAGED INSURANCE SERVICES, LLC, IDAHO | 357509 | IDAHO |
| Headquarter of | MANAGED INSURANCE SERVICES, LLC, ILLINOIS | LLC_04560515 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGED INSURANCE SERVICES LLC 401 K PROFIT SHARING PLAN TRUST | 2012 | 261077365 | 2013-10-03 | MANAGED INSURANCE SERVICES LLC | 15 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-10-03 |
| Name of individual signing | MANAGED INSURANCE SERVICES LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Donohoe Robert D | President | 901 S. Mopac Expressway, Austin, TX, 78746 |
| PARACORP INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-24 | Paracorp Incorporated | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-24 | 155 Office Plaza Dr., 1st Floor, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-24 | 2000 PGA Blvd., STE. 4440, Palm Beach Gardens, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-24 | 2000 PGA Blvd., STE. 4440, Palm Beach Gardens, FL 33408 | - |
| MERGER | 2012-05-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000122545 |
| CONVERSION | 2011-12-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P98000020238. CONVERSION NUMBER 100000118591 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| AMENDED ANNUAL REPORT | 2023-05-24 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
