| Entity Name: | BANKERS ALLIANCE INSURANCE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANKERS ALLIANCE INSURANCE GROUP, 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: |
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: | 22 Aug 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000118975 |
| FEI/EIN Number |
46-3634792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 40 Wall St 60th Floor, New York, NY, 10005, US |
| Address: | 240 NW PEACOCK BLVD, SUITE 102, PORT ST. LUCIE, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROOKS ALINA | Manager | 240 NW PEACOCK BLVD, PORT ST. LUCIE, FL, 34986 |
| CORPORATION SERVICE COMPANY | Agent | - |
| RELIANCE GLOBAL HOLDINGS, LLC | Manager | 40 WALL ST 60TH FLOOR, NEW YORK, NY, 10005 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000084848 | BANKERS ALLIANCE INSURANCE | EXPIRED | 2014-08-18 | 2019-12-31 | - | 240 NW PEACOCK BLVD. STE 102, PORT ST LUCIE, FL, 34986 |
| G13000090604 | BANKERS ALLIANCE INSURANCE GROUP | EXPIRED | 2013-09-12 | 2018-12-31 | - | 2 INDUSTRIAL WAY WEST SUITE 300, EATONTOWN, NJ, 07724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC STMNT OF RA/RO CHG | 2016-12-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC NAME CHANGE | 2016-07-07 | BANKERS ALLIANCE INSURANCE GROUP, LLC | - |
| CHANGE OF MAILING ADDRESS | 2016-04-12 | 240 NW PEACOCK BLVD, SUITE 102, PORT ST. LUCIE, FL 34986 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-12 | 240 NW PEACOCK BLVD, SUITE 102, PORT ST. LUCIE, FL 34986 | - |
| LC AMENDMENT | 2014-01-27 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-10-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-24 |
| CORLCRACHG | 2016-12-16 |
| LC Name Change | 2016-07-07 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-03-12 |
| LC Amendment | 2014-01-27 |
| Florida Limited Liability | 2013-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
