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REGIONAL INSURANCE OFFICE LLC - Florida Company Profile

Company Details

Entity Name: REGIONAL INSURANCE OFFICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGIONAL INSURANCE OFFICE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Aug 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000384166
FEI/EIN Number 88-4011954

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

Address: 440 Sawgrass Corporate Parkway, Sunrise, FL, 33325, US
Mail Address: 440 Sawgrass Corporate Parkway, Sunrise, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fuselier Thomas President 440 Sawgrass Corporate Parkway, Sunrise, FL, 33325
Torres Gilbert Director 440 Sawgrass Corporate Parkway, Sunrise, FL, 33325
FUSELIER THOMAS Agent 440 Sawgrass Corporate Parkway, Sunrise, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000007370 QUOTING SMART ACTIVE 2023-01-17 2028-12-31 - 440 SAWGRASS CORPORATE PARKWAY, #206, SUNRISE, FL, 33325
G22000157587 THE QUOTING BEE ACTIVE 2022-12-21 2027-12-31 - 440 SAWGRASS CORPORATE PARKWAY, #202, SUNRISE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-17 440 Sawgrass Corporate Parkway, Suite 206, Sunrise, FL 33325 -
CHANGE OF MAILING ADDRESS 2023-01-17 440 Sawgrass Corporate Parkway, Suite 206, Sunrise, FL 33325 -
REGISTERED AGENT NAME CHANGED 2023-01-17 FUSELIER, THOMAS -
REGISTERED AGENT ADDRESS CHANGED 2023-01-17 440 Sawgrass Corporate Parkway, Suite 206, Sunrise, FL 33325 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2023-01-17
Florida Limited Liability 2022-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State