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MALPRACTICE INSURANCE AGENCY LLC - Florida Company Profile

Company Details

Entity Name: MALPRACTICE INSURANCE AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALPRACTICE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Dec 2014 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Oct 2016 (8 years ago)
Document Number: L14000194671
FEI/EIN Number 27-0951613

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 500 W. Madison Street, Chicago, IL, 60661, US
Address: 31642 S. COAST HWY STE 200, LAGUNA BEACH, CA, 92651, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
MOO VERONICA Manager 200 Park Avenue, NEW YORK, NY, 10166
O'MALLEY EDWARD Manager 1250 Capital of Texas Hwy S, Austin, TX, 78746
Schneider Brett Manager 200 Park Avenue, New York, NY, 10166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-14 31642 S. COAST HWY STE 200, LAGUNA BEACH, CA 92651 -
LC STMNT OF RA/RO CHG 2016-10-28 - -
REGISTERED AGENT NAME CHANGED 2016-10-28 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2016-10-28 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-21
CORLCRACHG 2016-10-28
ANNUAL REPORT 2016-03-07

Companies related by officers

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
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Foreign Limited Liability Co. (2019 - 2020)
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ESIS INTERNATIONAL, INC. - Inactive
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S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
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MAUCH CARE HEALTH SERVICES, INC. - Inactive
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CS KEY WEST I, LLC. - Inactive
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PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
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PACER PROPERTIES, INC. - Inactive
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NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
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MOO VERONICA

MELTZER MANAGEMENT OF FLORIDA CO., LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)
NFP/AMP HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2022)
SERRA & DELVECCHIO, LLC - Active
Foreign Limited Liability Co. (2016 )
NFP RETIREMENT, INC. - Active
Foreign Profit (2019 )
NFP CORPORATE SERVICES (PA), INC. - Active
Foreign Profit (2014 )
NFP CORPORATE SERVICES (PA), INC. - Active
Foreign Profit (2014 )
NFP CORPORATE SERVICES (NY), LLC - Active
Foreign Limited Liability Co. (2012 )
BMI BENEFITS, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
QUANTUM RISK SOLUTIONS LLC - Active
Foreign Limited Liability Co. (2022 )
THE DIBBLE GROUP, INC. - Active
Domestic Profit (2018 )

O'MALLEY EDWARD

MELTZER MANAGEMENT OF FLORIDA CO., LLC - Inactive
Florida Limited Liability Co. (2015 - 2021)
NFP/AMP HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2022)
SERRA & DELVECCHIO, LLC - Active
Foreign Limited Liability Co. (2016 )
NFP RETIREMENT, INC. - Active
Foreign Profit (2019 )
BMI BENEFITS, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
QUANTUM RISK SOLUTIONS LLC - Active
Foreign Limited Liability Co. (2022 )
THE DIBBLE GROUP, INC. - Active
Domestic Profit (2018 )
DGU INSURANCE ASSOCIATES, LLC - Active
Florida Limited Liability Co. (2009 )
POTOMAC BASIN GROUP ASSOCIATES, LLC - Active
Foreign Limited Liability Co. (2007 )
BENEFITS NETWORK, INC. OF PENNSYLVANIA - Active
Foreign Profit (2018 )

Schneider Brett

FASHION BUG #3388, INC. - Inactive
Domestic Profit (1999 - 2016)
NFP CORPORATE SERVICES (NY), LLC - Active
Foreign Limited Liability Co. (2012 )
BENEFITS NETWORK, INC. OF PENNSYLVANIA - Active
Foreign Profit (2018 )
FIDUCIARY FIRST, LLC - Active
Florida Limited Liability Co. (2009 )
ANNETTE WILLIS INSURANCE AGENCY, LLC - Active
Florida Limited Liability Co. (2018 )
MFB FINANCIAL TPA, INC. - Active
Domestic Profit (2006 )
EXECUTIVE LIFE SOLUTIONS, INC. - Active
Foreign Profit (2012 )
DBS INSURANCE AGENCY, INC. - Active
Foreign Profit (2009 )
LANE BRYANT OUTLET #4122/PETITE SOPHISTICATE OUTLET, LLC - Inactive
Florida Limited Liability Co. (2006 - 2016)
THE PARTICIPANT EFFECT, LLC - Active
Florida Limited Liability Co. (2016 )

Companies related by address

500 W. Madison Street, Chicago, IL, 60661, US

BWD SPORTS AND ENTERTAINMENT, LLC FIDUCIARY FIRST, LLC DGU INSURANCE ASSOCIATES, LLC FULLERTON INSURANCE SERVICE, INC. EXECUTIVE LIFE SOLUTIONS, INC. MELTZER MANAGEMENT OF FLORIDA CO., LLC KOTY-LEAVITT INSURANCE AGENCY, INC. SERRA & DELVECCHIO, LLC THE MELTZER GROUP, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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