| Entity Name: | RISK TRANSFER INSURANCE AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RISK TRANSFER INSURANCE AGENCY, 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 Jul 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jul 2024 (9 months ago) |
| Document Number: | L14000142530 |
| FEI/EIN Number |
47-1832760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 Ocean Drive, Unit 205, Vero Beach, FL, 32963, US |
| Mail Address: | 2801 Ocean Drive, Unit 205, Vero Beach, FL, 32963, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RISK TRANSFER INSURANCE AGENCY, LLC, ALASKA | 10024308 | ALASKA |
| Headquarter of | RISK TRANSFER INSURANCE AGENCY, LLC, MISSISSIPPI | 1056311 | MISSISSIPPI |
| Headquarter of | RISK TRANSFER INSURANCE AGENCY, LLC, RHODE ISLAND | 000998178 | RHODE ISLAND |
| Headquarter of | RISK TRANSFER INSURANCE AGENCY, LLC, ALABAMA | 000-320-445 | ALABAMA |
| Headquarter of | RISK TRANSFER INSURANCE AGENCY, LLC, NEW YORK | 4672548 | NEW YORK |
| Headquarter of | RISK TRANSFER INSURANCE AGENCY, LLC, MINNESOTA | 8e8b872c-ef59-e411-ae63-001ec94ffe7f | MINNESOTA |
| Headquarter of | RISK TRANSFER INSURANCE AGENCY, LLC, KENTUCKY | 0900212 | KENTUCKY |
| Headquarter of | RISK TRANSFER INSURANCE AGENCY, LLC, CONNECTICUT | 1157766 | CONNECTICUT |
| Headquarter of | RISK TRANSFER INSURANCE AGENCY, LLC, IDAHO | 436897 | IDAHO |
| Headquarter of | RISK TRANSFER INSURANCE AGENCY, LLC, ILLINOIS | LLC_04943821 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RISK TRANSFER INSURANCE AGENCY, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2021 | 471832760 | 2022-10-17 | RISK TRANSFER INSURANCE AGENCY, LLC | 30 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | JOSHUA FIFE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-17 |
| Name of individual signing | JOSHUA FIFE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3212814086 |
| Plan sponsor’s address | 47 E ROBINSON STREET, SUITE 200, ORLANDO, FL, 32801 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | JOSHUA FIFE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-07-27 |
| Name of individual signing | JOSHUA FIFE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4074819363 |
| Plan sponsor’s address | 47 E ROBINSON ST STE 200, ORLANDO, FL, 328011662 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | JOSHUA FIFE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4074819363 |
| Plan sponsor’s address | 47 E ROBINSON ST STE 200, ORLANDO, FL, 328011662 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-27 |
| Name of individual signing | JOSHUA FIFE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4074819363 |
| Plan sponsor’s address | 47 E ROBINSON ST STE 200, ORLANDO, FL, 328011662 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-27 |
| Name of individual signing | JOSHUA FIFE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4074819363 |
| Plan sponsor’s address | 219 E LIVINGSTON ST, ORLANDO, FL, 32801 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-22 |
| Name of individual signing | VALERIE PEER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4074819363 |
| Plan sponsor’s address | 219 E LIVINGSTON ST, ORLANDO, FL, 32801 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-04 |
| Name of individual signing | VALERIE PEER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4074819363 |
| Plan sponsor’s address | 219 E LIVINGSTON ST, ORLANDO, FL, 32801 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-21 |
| Name of individual signing | VALERIE PEER |
| 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 | PO BOX 531165, ORLANDO, FL, 328531165 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-03 |
| Name of individual signing | RHONDA COX |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-08-03 |
| Name of individual signing | RHONDA COX |
| 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 | 707 E. WASHINGTON STREET, ORLANDO, FL, 32801 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-01 |
| Name of individual signing | JULIE DENMON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-07-01 |
| Name of individual signing | JULIE DENMON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Grippa Anthony | Manager | 2801 Ocean Drive, Vero Beach, FL, 32963 |
| Faust Justin | Manager | 2801 Ocean Drive, Vero Beach, FL, 32963 |
| Lull Robert G | Manager | 2801 Ocean Drive, Vero Beach, FL, 32963 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-18 | 2801 Ocean Drive, Unit 205, Vero Beach, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-18 | 2801 Ocean Drive, Unit 205, Vero Beach, FL 32963 | - |
| LC STMNT OF RA/RO CHG | 2016-07-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-26 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-26 | 115 NORTH CALHOUN STREET, STE 4, TALLAHASSEE, FL 32301 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | 2024-07-14 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-12 |
| CORLCRACHG | 2016-07-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5884778507 | 2021-03-02 | 0491 | PPS | 47 E Robinson St Ste 200, Orlando, FL, 32801-1662 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8192807009 | 2020-04-08 | 0491 | PPP | 47 E Robinson Street Ste 200, ORLANDO, FL, 32801-1630 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
