| Entity Name: | RISK TRANSFER HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Aug 2012 (12 years ago) |
| Date of dissolution: | 20 Feb 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2018 (7 years ago) |
| Document Number: | L12000102531 |
| FEI/EIN Number | 59-3722041 |
| Address: | 707 E WASHINGTON STREET, ORLANDO, FL 32801 |
| Mail Address: | 707 E WASHINGTON STREET, ORLANDO, FL 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RISK TRANSFER HOLDINGS, LLC, MISSISSIPPI | 1007563 | MISSISSIPPI |
| Headquarter of | RISK TRANSFER HOLDINGS, LLC, RHODE ISLAND | 000792885 | RHODE ISLAND |
| Headquarter of | RISK TRANSFER HOLDINGS, LLC, ALABAMA | 000-926-355 | ALABAMA |
| Headquarter of | RISK TRANSFER HOLDINGS, LLC, NEW YORK | 4290144 | NEW YORK |
| Headquarter of | RISK TRANSFER HOLDINGS, LLC, MINNESOTA | b3d564b5-b3f2-e111-afc0-001ec94ffe7f | MINNESOTA |
| Headquarter of | RISK TRANSFER HOLDINGS, LLC, KENTUCKY | 0608910 | KENTUCKY |
| Headquarter of | RISK TRANSFER HOLDINGS, LLC, CONNECTICUT | 1088614 | CONNECTICUT |
| Headquarter of | RISK TRANSFER HOLDINGS, LLC, IDAHO | 359240 | IDAHO |
| Headquarter of | RISK TRANSFER HOLDINGS, LLC, ILLINOIS | LLC_03977951 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RISK TRANSFER HOLDINGS, LLC 401(K) PROFIT SHARING PLAN | 2013 | 593722041 | 2014-06-23 | RISK TRANSFER HOLDINGS, LLC | 74 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-06-23 |
| Name of individual signing | JACK GILLION |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-06-23 |
| Name of individual signing | JACK GILLION |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4074819363 |
| Plan sponsor’s address | 219 E. LIVINGSTON STREET, ORLANDO, FL, 32801 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-12 |
| Name of individual signing | PAUL HUGHES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-09-12 |
| Name of individual signing | PAUL HUGHES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LOWMAN, WILLIAM R | Agent | 1000 LEGION PLACE 1700, ORLANDO, FL 32801 |
| Name | Role | Address |
|---|---|---|
| HUGHES, PAUL R | Manager | 707 E WASHINGTON STREET, ORLANDO, FL 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-02-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-08 | 707 E WASHINGTON STREET, ORLANDO, FL 32801 | No data |
| CONVERSION | 2012-08-08 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000051450. CONVERSION NUMBER 100000124501 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-02-20 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-07 |
| Florida Limited Liability | 2012-08-08 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
