| Entity Name: | BURNHAM RISK AND INSURANCE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 Jan 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Jan 2021 (4 years ago) |
| Document Number: | L21000013875 |
| FEI/EIN Number | N/A |
| Address: | 4211 W. Boy Scout Blvd., Ste. 800, Tampa, AL 33607 |
| Mail Address: | 4211 W. Boy Scout Blvd., Ste. 800, Tampa, AL 33607 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BURNHAM RISK AND INSURANCE SOLUTIONS, LLC, MISSISSIPPI | 1272354 | MISSISSIPPI |
| Headquarter of | BURNHAM RISK AND INSURANCE SOLUTIONS, LLC, RHODE ISLAND | 001721949 | RHODE ISLAND |
| Headquarter of | BURNHAM RISK AND INSURANCE SOLUTIONS, LLC, ALASKA | 10159224 | ALASKA |
| Headquarter of | BURNHAM RISK AND INSURANCE SOLUTIONS, LLC, ALABAMA | 000-847-489 | ALABAMA |
| Headquarter of | BURNHAM RISK AND INSURANCE SOLUTIONS, LLC, MINNESOTA | 3ef31617-b28d-eb11-9184-00155d01c40e | MINNESOTA |
| Headquarter of | BURNHAM RISK AND INSURANCE SOLUTIONS, LLC, KENTUCKY | 1141294 | KENTUCKY |
| Headquarter of | BURNHAM RISK AND INSURANCE SOLUTIONS, LLC, COLORADO | 20211288386 | COLORADO |
| Headquarter of | BURNHAM RISK AND INSURANCE SOLUTIONS, LLC, CONNECTICUT | 1384153 | CONNECTICUT |
| Headquarter of | BURNHAM RISK AND INSURANCE SOLUTIONS, LLC, IDAHO | 4218513 | IDAHO |
| Headquarter of | BURNHAM RISK AND INSURANCE SOLUTIONS, LLC, ILLINOIS | LLC_09482334 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Baldwin, L. Lowry | Chairman | 4211 W. Boy Scout Blvd., Ste. 800, Tampa, AL 33607 |
| Name | Role | Address |
|---|---|---|
| Baldwin, Trevor | Chief Executive Officer | 4211 W. Boy Scout Blvd., Ste. 800, Tampa, AL 33607 |
| Name | Role | Address |
|---|---|---|
| Pollock, John | President | 4211 W. Boy Scout Blvd., Ste. 800, Tampa, AL 33607 |
| Name | Role | Address |
|---|---|---|
| Wiebeck, Kris | Chief Financial Officer | 4211 W. Boy Scout Blvd., Ste. 800, Tampa, AL 33607 |
| Name | Role | Address |
|---|---|---|
| Galbraith, Dan | Chief Operating Officer | 4211 W. Boy Scout Blvd., Ste. 800, Tampa, AL 33607 |
| Name | Role | Address |
|---|---|---|
| Stephens, Chris | Executive Vice President | 4211 W. Boy Scout Blvd., Ste. 800, Tampa, AL 33607 |
| Name | Role | Address |
|---|---|---|
| Allison, Kristen | Vice President | 4211 W. Boy Scout Blvd., Ste. 800, Tampa, AL 33607 |
| Owens, Sara | Vice President | 4211 W. Boy Scout Blvd., Ste. 800, Tampa, AL 33607 |
| Villas, Steve | Vice President | 4211 W. Boy Scout Blvd., Ste. 800, Tampa, AL 33607 |
| Jr., John Robert Huttinger | Vice President | 4211 W. Boy Scout Blvd., Ste. 800, Tampa, AL 33607 |
| Name | Role | Address |
|---|---|---|
| LLC, Burnham Benefits Insurance Services | Manager | 4211 W. Boy Scout Blvd., Ste. 800, Tampa, AL 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 4211 W. Boy Scout Blvd., Ste. 800, Tampa, AL 33607 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 4211 W. Boy Scout Blvd., Ste. 800, Tampa, AL 33607 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | CORPORATE CREATIONS NETWORK INC. | No data |
| CONVERSION | 2021-01-15 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000209735 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2021-01-15 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
