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EAGLE AMERICAN INSURANCE AGENCY, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: EAGLE AMERICAN INSURANCE AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EAGLE AMERICAN INSURANCE AGENCY, 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: 10 Apr 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 May 2014 (11 years ago)
Document Number: L12000049272
FEI/EIN Number 455023480

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

Address: 1855 WEST STATE ROAD 434, LONGWOOD, FL, 32750
Mail Address: 1855 WEST STATE ROAD 434, LONGWOOD, FL, 32750
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EAGLE AMERICAN INSURANCE AGENCY, LLC, MISSISSIPPI 1030641 MISSISSIPPI
Headquarter of EAGLE AMERICAN INSURANCE AGENCY, LLC, RHODE ISLAND 001657516 RHODE ISLAND
Headquarter of EAGLE AMERICAN INSURANCE AGENCY, LLC, ALASKA 10015128 ALASKA
Headquarter of EAGLE AMERICAN INSURANCE AGENCY, LLC, ALABAMA 000-289-266 ALABAMA
Headquarter of EAGLE AMERICAN INSURANCE AGENCY, LLC, NEW YORK 4434027 NEW YORK
Headquarter of EAGLE AMERICAN INSURANCE AGENCY, LLC, MINNESOTA 7d43e532-eaeb-e311-ac2f-001ec94ffe7f MINNESOTA
Headquarter of EAGLE AMERICAN INSURANCE AGENCY, LLC, KENTUCKY 0888913 KENTUCKY
Headquarter of EAGLE AMERICAN INSURANCE AGENCY, LLC, COLORADO 20141290792 COLORADO
Headquarter of EAGLE AMERICAN INSURANCE AGENCY, LLC, CONNECTICUT 1147054 CONNECTICUT
Headquarter of EAGLE AMERICAN INSURANCE AGENCY, LLC, IDAHO 421300 IDAHO
Headquarter of EAGLE AMERICAN INSURANCE AGENCY, LLC, ILLINOIS LLC_04424204 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1559809 1855 W. STATE ROAD 434, LONGWOOD, FL, 32750 1855 W. STATE ROAD 434, LONGWOOD, FL, 32750 407-788-3000

Filings since 2012-10-11

Form type D
File number 021-185339
Filing date 2012-10-11
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
25490052BCM4JAUDSF30 L12000049272 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Corporation Service Company, 1201 Hays Street, Longwood, US-FL, US, 32301
Headquarters 1855 West State Road 434, Longwood, US-FL, US, 32750

Registration details

Registration Date 2018-04-20
Last Update 2022-05-04
Status LAPSED
Next Renewal 2022-04-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000049272

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EAGLE AMERICAN INSURANCE AGENCY LLC 401K PLAN 2015 455023480 2016-10-17 EAGLE AMERICAN INSURANCE AGENCY LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 524210
Sponsor’s telephone number 4077883000
Plan sponsor’s address 1855 W ST RD 434, LONGWOOD, FL, 32750

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing LISA HAAS
Valid signature Filed with authorized/valid electronic signature
EAGLE AMERICAN INSURANCE AGENCY LLC 401K PLAN 2015 455023480 2016-10-17 EAGLE AMERICAN INSURANCE AGENCY LLC 119
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 524210
Sponsor’s telephone number 4077883000
Plan sponsor’s address 1855 W ST RD 434, LONGWOOD, FL, 32750

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing LISA HAAS
Valid signature Filed with authorized/valid electronic signature
EAGLE AMERICAN INSURANCE AGENCY LLC 401K PLAN 2014 455023480 2015-10-15 EAGLE AMERICAN INSURANCE AGENCY LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 524210
Sponsor’s telephone number 4077883000
Plan sponsor’s address 1855 W ST RD 434, LONGWOOD, FL, 32750

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing LISA HAAS
Valid signature Filed with authorized/valid electronic signature
EAGLE AMERICAN INSURANCE AGENCY, LLC 401K PLAN 2013 455023480 2014-07-14 EAGLE AMERICAN INSURANCE AGENCY, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 524210
Sponsor’s telephone number 4079985157
Plan sponsor’s address 1855 W STATE ROAD 434, LONGWOOD, FL, 32750

Signature of

Role Plan administrator
Date 2014-07-14
Name of individual signing LISA HAAS
Valid signature Filed with authorized/valid electronic signature
EAGLE AMERICAN INSURANCE AGENCY, LLC 401K PLAN 2012 455023480 2013-10-14 EAGLE AMERICAN INSURANCE AGENCY, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 524210
Sponsor’s telephone number 4079985157
Plan sponsor’s address 1855 W STATE ROAD 434, LONGWOOD, FL, 32750

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing LISA HAAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing LISA HAAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Ritenour Heath Manager 1855 WEST STATE ROAD 434, LONGWOOD, FL, 32750
Masters Gregory Chief Financial Officer 1855 WEST STATE ROAD 434, LONGWOOD, FL, 32750
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000062282 ASAP INSURANCE AGENCY ACTIVE 2015-06-17 2025-12-31 - 1855 W STATE ROAD 434, LONGWOOD, FL, 32750
G15000011912 COMMONWEALTH INSURANCE OF THE BAY AREA EXPIRED 2015-02-03 2020-12-31 - 1855 W. STATE ROAD 434, LONGWOOD, FL, 32750
G13000078691 DEMETREE INSURANCE SERVICES EXPIRED 2013-08-07 2018-12-31 - 3740 BEACH BLVD, SUITE 102, JACKSONVILLE, FL, 32270
G12000095278 THE JOHNSONS INSURANCE AGENCY ACTIVE 2012-09-28 2027-12-31 - 1855 W. STATE ROAD 434, LONGWOOD, FL, 32750
G12000068594 KEYS INSURANCE SERVICES ACTIVE 2012-07-10 2027-12-31 - 1855 WEST STATE ROAD 434, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2018-04-26 CORPORATION SERVICE COMPANY -
LC AMENDMENT 2014-05-20 - -
LC AMENDMENT 2012-09-17 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State