RISK TRANSFER HOLDINGS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name:	RISK TRANSFER HOLDINGS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RISK TRANSFER HOLDINGS, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	08 Aug 2012 (13 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 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	707 E WASHINGTON STREET, ORLANDO, FL, 32801, US
Mail Address:	707 E WASHINGTON STREET, ORLANDO, FL, 32801, US
ZIP code:	32801
County:	Orange
Place of Formation:	FLORIDA

Type	Company Name	Company Number	State
Headquarter of	RISK TRANSFER HOLDINGS, LLC, ALASKA	127662	ALASKA
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

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	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

RISK TRANSFER HOLDINGS, LLC 401(K) PROFIT SHARING PLAN

2012

593722041

2013-09-13

RISK TRANSFER HOLDINGS, LLC

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
HUGHES PAUL R	Manager	707 E WASHINGTON STREET, ORLANDO, FL, 32801
LOWMAN WILLIAM R	Agent	1000 LEGION PLACE 1700, ORLANDO, FL, 32801

Event Type	Filed Date	Value	Description
LC VOLUNTARY DISSOLUTION	2018-02-20	-	-
CHANGE OF PRINCIPAL ADDRESS	2014-08-08	707 E WASHINGTON STREET, ORLANDO, FL 32801	-
CONVERSION	2012-08-08	-	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000051450. CONVERSION NUMBER 100000124501

Date of last update: 01 Apr 2025