| Entity Name: | UNDERWRITING MANAGEMENT EXPERTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNDERWRITING MANAGEMENT EXPERTS 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: | 08 Oct 2021 (4 years ago) |
| Document Number: | L21000440556 |
| FEI/EIN Number |
47-1806580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5730 SECOND AVE, KEY WEST, FL, 33040 |
| Mail Address: | 5730 SECOND AVE, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNDERWRITING MANAGEMENT EXPERTS 401(K) PLAN | 2023 | 471806580 | 2024-07-10 | UNDERWRITING MANAGEMENT EXPERTS | 44 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | ROBERT GLORIOSO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-07-10 |
| Name of individual signing | ROBERT GLORIOSO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 524130 |
| Sponsor’s telephone number | 2675191900 |
| Plan sponsor’s address | 5730 SECOND AVENUE, KEY WEST, FL, 33040 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-22 |
| Name of individual signing | ROBERT GLORIOSO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-06-22 |
| Name of individual signing | ROBERT GLORIOSO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 524130 |
| Sponsor’s telephone number | 2675191900 |
| Plan sponsor’s address | 5730 SECOND AVENUE, KEY WEST, FL, 33040 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-08 |
| Name of individual signing | ANNE MARIE CHAPMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-06-08 |
| Name of individual signing | ANNE MARIE CHAPMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CHAPMAN ANNE MARIE | Manager | 39 EVERGREEN AVE, KEY WEST, FL, 33040 |
| REAMENSNYDER COSTAS | Authorized Representative | 2201 Anchor Drive, Fort Lauderdale, FL, 33316 |
| REAMENSNYDER COSTAS | Agent | 5730 SECOND AVE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 39 Evergreen Ave, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 39 Evergreen Ave, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 39 Evergreen Ave, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
