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AMERICAN EAGLE UNDERWRITING MANAGERS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: AMERICAN EAGLE UNDERWRITING MANAGERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN EAGLE UNDERWRITING MANAGERS, 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: 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: 30 Oct 2023 (a year ago)
Last Event: CONVERSION
Event Date Filed: 30 Oct 2023 (a year ago)
Document Number: L23000491004
FEI/EIN Number 65-0925927

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

Address: 3120 JASMINE DRIVE, DELRAY BEACH, FL, 33483, US
Mail Address: 3120 JASMINE DRIVE, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN EAGLE UNDERWRITING MANAGERS, LLC, MISSISSIPPI 1406203 MISSISSIPPI
Headquarter of AMERICAN EAGLE UNDERWRITING MANAGERS, LLC, ALABAMA 001-091-518 ALABAMA
Headquarter of AMERICAN EAGLE UNDERWRITING MANAGERS, LLC, CONNECTICUT 3038853 CONNECTICUT
Headquarter of AMERICAN EAGLE UNDERWRITING MANAGERS, LLC, IDAHO 5559541 IDAHO
Headquarter of AMERICAN EAGLE UNDERWRITING MANAGERS, LLC, ILLINOIS LLC_14316035 ILLINOIS

Key Officers & Management

Name Role Address
Mission Underwriting Holdings, LLC Manager 7014 E Camelback Rd, Ste B100A, #63, Scottsdale, AZ, 85251
Dwane James Auth 1095 Heyward Way, Alpharetta, GA, 30009
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-14 Corporate Creations Network Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-14 801 US Highway 1, North Palm Beach, FL 33408 -
CONVERSION 2023-10-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P99000052172. CONVERSION NUMBER 100000245691

Documents

Name Date
ANNUAL REPORT 2024-02-14
Florida Limited Liability 2023-10-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State