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R3 FL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: R3 FL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

R3 FL HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 21 Nov 2014 (10 years ago)
Date of dissolution: 13 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Nov 2023 (a year ago)
Document Number: L14000181060
FEI/EIN Number 47-2493595

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1299 ZURICH WAY, SCHAUMBURG, IL, 60196, US
Mail Address: 1299 ZURICH WAY, REGULATORY SERVICES, SCHAUMBURG, IL, 60196, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALEY TRACEY Manager 15303 DALLAS PARKWAY, ADDISON, TX, 75001
Lazarczyk Laura Secretary 1299 ZURICH WAY, SCHAUMBURG, IL, 60196
Murray Robert President 600 Red Brook Blvd., Owings Mills, MD, 21117
Hirs Peter Chief Financial Officer 1299 ZURICH WAY, SCHAUMBURG, IL, 60196
Awati Vinay Treasurer 1299 ZURICH WAY, SCHAUMBURG, IL, 60196
FIDELITY AND DEPOSIT COMPANY OF MARYLAND Authorized Member -
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-13 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-27 1299 ZURICH WAY, SCHAUMBURG, IL 60196 -
CHANGE OF MAILING ADDRESS 2017-03-27 1299 ZURICH WAY, SCHAUMBURG, IL 60196 -
LC AMENDMENT 2016-04-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-13
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-27
LC Amendment 2016-04-27
ANNUAL REPORT 2016-03-02

Companies related by officers

Lazarczyk Laura

COLONIAL AMERICAN CASUALTY AND SURETY COMPANY - Active
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Florida Limited Liability Co. (2014 - 2023)
ZURICH AGENCY SERVICES, INC. - Active
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Foreign Profit (2010 )

Murray Robert

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Domestic Profit (2007 )
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Florida Limited Liability Co. (2000 )
ALVA METHODIST CHURCH INC - Active
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Foreign Profit (2005 )
FIRST ASSEMBLY OF GOD CHURCH OF CARRABELLE, INC. - Active
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SCHNEIDER ELECTRIC IT MISSION CRITICAL SERVICES, INC. - Active
Foreign Profit (2001 )

Hirs Peter

COLONIAL AMERICAN CASUALTY AND SURETY COMPANY - Active
Foreign Profit (1994 )
ZURICH AMERICAN LIFE INSURANCE COMPANY - Active
Foreign Profit (1980 )
WINCHESTER LAND, LLC - Inactive
Florida Limited Liability Co. (2014 - 2023)
ZURICH AGENCY SERVICES, INC. - Active
Foreign Profit (1993 )
UNIVERSAL UNDERWRITERS INSURANCE COMPANY - Active
Foreign Profit (1982 )
AMERICAN ZURICH INSURANCE COMPANY - Active
Foreign Profit (1982 )
THE ZURICH SERVICES CORPORATION - Active
Foreign Profit (1992 )
ZURICH HOLDING COMPANY OF AMERICA, INC. - Active
Foreign Profit (2010 )
FIDELITY AND DEPOSIT COMPANY OF MARYLAND - Active
Foreign Profit (1981 )
UNIVERSAL UNDERWRITERS SERVICE CORPORATION - Active
Foreign Profit (2006 )

Awati Vinay

WINCHESTER LAND, LLC - Inactive
Florida Limited Liability Co. (2014 - 2023)
SPECIAL INSURANCE SERVICES, INC. - Active
Foreign Profit (2009 )
SEA PINE TECHNOLOGIES, INC. - Inactive
Foreign Profit (2020 - 2022)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

1299 ZURICH WAY, SCHAUMBURG, IL, 60196, US

WINCHESTER LAND, LLC ZNA SERVICES, LLC SEA PINE TECHNOLOGIES, INC. AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY ZURICH AMERICAN INSURANCE COMPANY OF ILLINOIS ZURICH AGENCY SERVICES, INC. UNIVERSAL UNDERWRITERS OF TEXAS INSURANCE COMPANY COLONIAL AMERICAN CASUALTY AND SURETY COMPANY UNIVERSAL UNDERWRITERS INSURANCE COMPANY

1299 ZURICH WAY, REGULATORY SERVICES, SCHAUMBURG, IL, 60196, US

ZURICH HOLDING COMPANY OF AMERICA, INC. WINCHESTER LAND, LLC AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY ZURICH AMERICAN INSURANCE COMPANY OF ILLINOIS ZURICH AGENCY SERVICES, INC. UNIVERSAL UNDERWRITERS OF TEXAS INSURANCE COMPANY UNIVERSAL UNDERWRITERS SERVICE CORPORATION COLONIAL AMERICAN CASUALTY AND SURETY COMPANY UNIVERSAL UNDERWRITERS INSURANCE COMPANY

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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