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  5. RISK TRANSFER INSURANCE AGENCY, LLC

RISK TRANSFER INSURANCE AGENCY, LLC

Headquarter

Company Details

Entity Name: RISK TRANSFER INSURANCE AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Sep 2014 (10 years ago)
Date of dissolution: 14 Jul 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jul 2024 (7 months ago)
Document Number: L14000142530
FEI/EIN Number 47-1832760
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

Links between entities

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

form 5500

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
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 2022-10-17
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
RISK TRANSFER INSURANCE AGENCY, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 471832760 2022-07-27 RISK TRANSFER INSURANCE AGENCY, LLC 35
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
RISK TRANSFER INSURANCE AGENCY 401(K) PROFIT SHARING PLAN & TRUST 2020 471832760 2021-07-08 RISK TRANSFER INSURANCE AGENCY 38
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
RISK TRANSFER INSURANCE AGENCY 401(K) PROFIT SHARING PLAN & TRUST 2019 471832760 2020-05-27 RISK TRANSFER INSURANCE AGENCY 43
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
RISK TRANSFER INSURANCE AGENCY 401(K) PROFIT SHARING PLAN & TRUST 2019 471832760 2020-05-27 RISK TRANSFER INSURANCE AGENCY 43
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
RISK TRANSFER INSURANCE AGENCY 401 K PROFIT SHARING PLAN TRUST 2018 471832760 2019-03-22 RISK TRANSFER INSURANCE AGENCY 44
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
RISK TRANSFER INSURANCE AGENCY 401 K PROFIT SHARING PLAN TRUST 2017 471832760 2018-05-04 RISK TRANSFER INSURANCE AGENCY 64
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
RISK TRANSFER INSURANCE AGENCY 401 K PROFIT SHARING PLAN TRUST 2016 471832760 2017-06-21 RISK TRANSFER INSURANCE AGENCY 64
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
RISK TRANSFER INSURANCE AGENCY, LLC 401(K) PROFIT SHARING PLAN 2015 471832760 2016-08-03 RISK TRANSFER INSURANCE AGENCY, LLC 74
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
RISK TRANSFER INSURANCE AGENCY LLC 401(K) PROFIT SHARING PLAN 2014 471832760 2015-07-01 RISK TRANSFER INSURANCE AGENCY LLC 97
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

Agent

Name Role
COGENCY GLOBAL INC. Agent

Manager

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-05-18 2801 Ocean Drive, Unit 205, Vero Beach, FL 32963 No data
CHANGE OF MAILING ADDRESS 2022-05-18 2801 Ocean Drive, Unit 205, Vero Beach, FL 32963 No data
LC STMNT OF RA/RO CHG 2016-07-26 No data No data
REGISTERED AGENT NAME CHANGED 2016-07-26 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2016-07-26 115 NORTH CALHOUN STREET, STE 4, TALLAHASSEE, FL 32301 No data

Documents

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

Related by officers

Grippa Anthony

FOOD SERVICES RPG, INC. I3 ANALYTICS LLC

Faust Justin

I3 ANALYTICS LLC

Lull Robert G

TRANSPORTATION INSURANCE SERVICES LLC ALL TRANS RISK SOLUTIONS LLC NAESIP LLC I3 ANALYTICS LLC TIP NATIONAL, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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