| Entity Name: | FALVEY SHIPPERS INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALVEY SHIPPERS INSURANCE, 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: |
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: | 01 Sep 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 Apr 2022 (3 years ago) |
| Document Number: | L21000391792 |
| FEI/EIN Number |
87-2445521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, US |
| Mail Address: | 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI, 02852, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| FALVEY INSURANCE GROUP, LTD, "CORP" | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-11 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 66 WHITECAP DRIVE, NORTH KINGSTOWN, RI 02852 | - |
| LC STMNT OF RA/RO CHG | 2022-04-01 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-11 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-22 |
| CORLCRACHG | 2022-04-01 |
| ANNUAL REPORT | 2022-02-16 |
| Florida Limited Liability | 2021-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
