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GENERAL ASSURANCE & CASUALTY, LLC - Florida Company Profile

Company Details

Entity Name: GENERAL ASSURANCE & CASUALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENERAL ASSURANCE & CASUALTY, 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: 19 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jun 2017 (8 years ago)
Document Number: L17000087136
FEI/EIN Number 82-1297640

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

Address: 8600 NW SOUTH RIVER DR, MEDLEY, FL, 33166, US
Mail Address: 8020 W 28 CT, 202, HIALEAH, FL, 33018, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANOS JACQUELINE Authorized Member 8020 W 28 CT APT 202, HIALEAH, FL, 33018
BANOS JACQUELINE Agent 8020 W 28 CT, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-12 8600 NW SOUTH RIVER DR, 107, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-01-12 8600 NW SOUTH RIVER DR, 107, MEDLEY, FL 33166 -
LC AMENDMENT 2017-06-06 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-01-21
LC Amendment 2017-06-06
Florida Limited Liability 2017-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State