| Entity Name: | COMBINATION SPECIALTY UNDERWRITERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMBINATION SPECIALTY UNDERWRITERS, 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: | 03 Mar 2022 (3 years ago) |
| Document Number: | L22000111226 |
| FEI/EIN Number |
88-1376356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 W 40th St, New York, NY, 10018, US |
| Mail Address: | 300 1ST AVENUE S, SUITE 401, ST. PETERSBURG, FL, 33701 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COMBINATION SPECIALTY UNDERWRITERS, LLC, ILLINOIS | LLC_13730741 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| POPP NICHOLAS G | Secretary | 300 1ST AVENUE S, ST. PETERSBURG, FL, 33701 |
| Bassaline Paul | Chief Financial Officer | 300 1ST AVENUE S, ST. PETERSBURG, FL, 33701 |
| Carmilani Scott | Chief Executive Officer | 300 1ST AVENUE S, ST. PETERSBURG, FL, 33701 |
| Khan Reza | President | 24 W 40th St, New York, NY, 10018 |
| PLUTUS INSURANCE HOLDINGS, LLC | Authorized Member | - |
| Carey Timothy | Cont | 300 1ST AVENUE S, ST. PETERSBURG, FL, 33701 |
| POPP NICHOLAS G | Agent | 300 1ST AVENUE S., ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 24 W 40th St, 3rd Floor, New York, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 24 W 40th St, 3rd Floor, New York, NY 10018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 24 W 40th St, 3rd Floor, New York, NY 10018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
