| Entity Name: | LIBERTATE INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIBERTATE INSURANCE, 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: | 11 Sep 2014 (11 years ago) |
| Date of dissolution: | 14 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2024 (a year ago) |
| Document Number: | L14000142529 |
| FEI/EIN Number |
47-1817336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 N ORANGE AVE,, SUITE 500, ORLANDO, FL, 32801, US |
| Mail Address: | 20 N ORANGE AVE,, SUITE 500, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIBERTATE INSURANCE, LLC, ALASKA | 10024309 | ALASKA |
| Headquarter of | LIBERTATE INSURANCE, LLC, MISSISSIPPI | 1056370 | MISSISSIPPI |
| Headquarter of | LIBERTATE INSURANCE, LLC, RHODE ISLAND | 000998179 | RHODE ISLAND |
| Headquarter of | LIBERTATE INSURANCE, LLC, ALABAMA | 000-320-447 | ALABAMA |
| Headquarter of | LIBERTATE INSURANCE, LLC, KENTUCKY | 0900211 | KENTUCKY |
| Headquarter of | LIBERTATE INSURANCE, LLC, CONNECTICUT | 1157825 | CONNECTICUT |
| Headquarter of | LIBERTATE INSURANCE, LLC, IDAHO | 436933 | IDAHO |
| Headquarter of | LIBERTATE INSURANCE, LLC, IDAHO | 506177 | IDAHO |
| Headquarter of | LIBERTATE INSURANCE, LLC, ILLINOIS | LLC_04944151 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HUGHES PAUL R | Manager | 20 N ORANGE AVE,, ORLANDO, FL, 32801 |
| LOWMAN WILLIAM RJR ESQ | Agent | 1000 LEGION PL SUITE 1700, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-21 | 20 N ORANGE AVE,, SUITE 500, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-21 | 20 N ORANGE AVE,, SUITE 500, ORLANDO, FL 32801 | - |
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| RISK TRANSFER INSURANCE AGENCY, LLC VS LIBERTATE INSURANCE, LLC, INSURANCE DISTRIBUTION INVESTING GROUP, LLC, CHEPSTOW HOLDINGS, INC. AND PAUL R. HUGHES | 5D2016-0242 | 2016-01-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RISK TRANSFER INSURANCE AGENCY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Kelly J. H. Garcia, T. Todd Pittenger |
| Name | CHEPSTOW HOLDINGS, INC. |
| Role | Appellee |
| Status | Active |
| Name | INSURANCE DISTRIBUTION INVESTING GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | PAUL R. HUGHES |
| Role | Appellee |
| Status | Active |
| Name | LIBERTATE INSURANCE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Howard S. Marks, Sheena A. Thakrar |
| Name | Hon. Lisa T. Munyon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-27 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-06-27 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2016-06-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ JT STIP |
| Docket Date | 2016-06-08 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2016-06-07 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT STIP |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-05-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 7/11 |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-04-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED MOT EOT FOR INIT BRF TO 5/27 |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-03-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL. EFILED (938 PAGES) 1 OF 2 |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2016-02-02 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2016-02-01 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE HOWARD S. MARKS 0750085 |
| On Behalf Of | LIBERTATE INSURANCE, LLC |
| Docket Date | 2016-01-29 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ WITH 16-244 |
| Docket Date | 2016-01-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-01-28 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AA T. TODD PITTENGER 768936 |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-01-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/26 ORDER |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-01-26 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ W/IN 10 DAYS; AA SHALL ADVISE WHY NOT CONSOL WITH 16-244 |
| Docket Date | 2016-01-22 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-01-22 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2016-01-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-01-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/14/16 |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-01-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2015-CA-5386 |
Parties
| Name | RISK TRANSFER INSURANCE AGENCY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Kelly J. H. Garcia, T. Todd Pittenger |
| Name | INSURANCE DISTRIBUTION INVESTING GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Name | CHEPSTOW HOLDINGS, INC. |
| Role | Appellee |
| Status | Active |
| Name | LIBERTATE INSURANCE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Sheena A. Thakrar, Howard S. Marks |
| Name | PAUL R. HUGHES |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lisa T. Munyon |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-01-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/14/16 |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-06-27 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2016-06-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ JT STIP |
| Docket Date | 2016-03-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1 VOL. EFILED (938 PAGES) 1 OF 2 |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2016-02-01 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE HOWARD S. MARKS 0750085 |
| On Behalf Of | LIBERTATE INSURANCE, LLC |
| Docket Date | 2016-01-29 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | ORD-Granting Consolidation ~ WITH 16-242 |
| Docket Date | 2016-01-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-01-28 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA T. TODD PITTENGER 768936 |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-01-28 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 1/26 ORDER |
| On Behalf Of | RISK TRANSFER INSURANCE AGENCY, LLC |
| Docket Date | 2016-01-26 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ W/IN 10 DAYS; AA SHALL ADVISE WHY NOT CONSOL WITH 16-242 |
| Docket Date | 2016-01-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-01-22 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2016-01-22 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2016-01-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-14 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| AMENDED ANNUAL REPORT | 2015-09-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
