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PLUTUS INSURANCE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: PLUTUS INSURANCE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLUTUS INSURANCE 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: 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: 17 Nov 2016 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 02 Sep 2021 (4 years ago)
Document Number: L16000210250
FEI/EIN Number 81-5225095

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 FIRST AVENUE SOUTH, ST. PETERSBURG, FL, 33701, US
Mail Address: 300 First Avenue South, St. Petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1886514 499 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022 300 1ST AVENUE SOUTH, SUITE 401, ST. PETERSBURG, FL, 33701 (212) 818-8980

Filings since 2023-05-09

Form type D
File number 021-481191
Filing date 2023-05-09
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Filings since 2022-07-22

Form type D
File number 021-453392
Filing date 2022-07-22
File View File

Filings since 2021-10-07

Form type D
File number 021-416135
Filing date 2021-10-07
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Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300EJ4VH6UJR6B456 L16000210250 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Popp, Nicholas, 300 FIRST AVENUE SOUTH, SUITE 401, ST. PETERSBURG, US-FL, US, 33701
Headquarters 300 FIRST AVENUE SOUTH SUITE 401, ST. PETERSBURG, US-FL, US, 33701

Registration details

Registration Date 2021-02-24
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-02-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000210250

Key Officers & Management

Name Role Address
CARMILANI SCOTT A Chairman 515 N Flagler Dr., West Palm Beach, FL, 33401
POLLACK EMILY Manager 499 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022
CORNELL HENRY Manager 499 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022
DRUCKER RICHARD Manager 499 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022
COUGHLIN JOSEPH Manager 499 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022
CARBONE RICHARD A Manager 499 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022
Popp Nicholas Agent 300 FIRST AVENUE SOUTH, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2021-09-02 PLUTUS INSURANCE HOLDINGS, LLC -
REGISTERED AGENT NAME CHANGED 2021-05-01 Popp, Nicholas -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 300 FIRST AVENUE SOUTH, SUITE 401, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2021-05-01 300 FIRST AVENUE SOUTH, SUITE 401, ST. PETERSBURG, FL 33701 -
LC AMENDMENT 2021-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2017-09-27 300 FIRST AVENUE SOUTH, SUITE 401, ST. PETERSBURG, FL 33701 -
LC AMENDMENT 2017-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-05-08
ANNUAL REPORT 2022-03-04
LC Name Change 2021-09-02
ANNUAL REPORT 2021-05-01
LC Amendment 2021-03-01
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-19
LC Amendment 2017-09-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State