| Entity Name: | NATIONAL INSURANCE UNDERWRITERS & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONAL INSURANCE UNDERWRITERS & ASSOCIATES 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: | 06 Feb 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000023469 |
| FEI/EIN Number |
47-3049211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1342 COLONIAL BLVD C20, FORT MYERS, FL, 33907, US |
| Mail Address: | 1342 COLONIAL BLVD, C20, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cataldi Vincent | Authorized Member | 1342 COLONIAL BLVD C20, FORT MYERS, FL, 33907 |
| Cataldi Vincent M | Agent | 1342 COLONIAL BLVD, FORT MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000005033 | US FUNDING PARTNERS | EXPIRED | 2017-01-13 | 2022-12-31 | - | 1342 COLONIAL BLVD C20, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-16 | Cataldi, Vincent M | - |
| LC STMNT CORR/NC | 2016-01-25 | NATIONAL INSURANCE UNDERWRITERS & ASSOCIATES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-08 | 1342 COLONIAL BLVD C20, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-08 | 1342 COLONIAL BLVD C20, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-08 | 1342 COLONIAL BLVD, C20, FORT MYERS, FL 33907 | - |
| LC AMENDMENT | 2015-07-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000575464 | ACTIVE | 1000000792834 | LEE | 2018-08-06 | 2038-08-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J18000053611 | ACTIVE | 1000000770747 | LEE | 2018-01-29 | 2028-02-07 | $ 618.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J17000308504 | ACTIVE | 1000000744096 | LEE | 2017-05-20 | 2037-06-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J17000308512 | ACTIVE | 1000000744097 | LEE | 2017-05-20 | 2027-06-01 | $ 1,035.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| AMENDED ANNUAL REPORT | 2017-12-18 |
| ANNUAL REPORT | 2017-04-30 |
| AMENDED ANNUAL REPORT | 2016-07-06 |
| AMENDED ANNUAL REPORT | 2016-05-20 |
| CORLCSTCNC | 2016-01-25 |
| AMENDED ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2016-01-08 |
| LC Amendment | 2015-07-30 |
| Florida Limited Liability | 2015-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
