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RISK TRANSFER HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: RISK TRANSFER HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 707 E WASHINGTON STREET, ORLANDO, FL, 32801, US
Mail Address: 707 E WASHINGTON STREET, ORLANDO, FL, 32801, US
ZIP code: 32801
City: Orlando
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
127662
State:
ALASKA
Type:
Headquarter of
Company Number:
1007563
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000792885
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-926-355
State:
ALABAMA
Type:
Headquarter of
Company Number:
4290144
State:
NEW YORK
Type:
Headquarter of
Company Number:
b3d564b5-b3f2-e111-afc0-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0608910
State:
KENTUCKY
Type:
Headquarter of
Company Number:
1088614
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
359240
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_03977951
State:
ILLINOIS

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
593722041
Plan Year:
2013
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
56
Sponsors Telephone Number:

Events

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

Documents

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

Trademarks

Serial Number:
85781190
Mark:
COVER24
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2012-11-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
COVER24

Goods And Services

For:
Insurance consulting in the field of workers compensation insurance
First Use:
2012-10-02
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 01 Jul 2025

Sources: Florida Department of State