| Entity Name: | U.S.A. DIVERSIFIED INSURANCE AGENCY, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S.A. DIVERSIFIED INSURANCE AGENCY, L.C. 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: |
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: | 14 Dec 1998 (26 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | L98000003171 |
| FEI/EIN Number |
650886533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6740 WEST COMMERCIAL BLVD., SUITE F, FORT LAUDERDALE, FL, 33319 |
| Mail Address: | 6740 WEST COMMERCIAL BLVD., SUITE F, FORT LAUDERDALE, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELMAN ALAN | Manager | 1200 NORTH FEDERAL HIGHWAY, SUITE 411, BOCA RATON, FL, 33432 |
| KAPLAN BARRY | Manager | 1200 NORTH FEDERAL HIGHWAY, SUITE 411, BOCA RATON, FL, 33432 |
| CHANG MARIO | Manager | 1200 NORTH FEDERAL HIGHWAY, SUITE 411, BOCA RATON, FL, 33432 |
| BRAND CRAIG | Manager | 1200 NORTH FEDERAL HIGHWAY, SUITE 411, BOCA RATON, FL, 33432 |
| FERNANDEZ JOSEPH H | Manager | 1200 NORTH FEDERAL HIGHWAY, SUITE 411, BOCA RATON, FL, 33432 |
| BELLEHUMEUR DENNIS | Manager | 1200 NORTH FEDERAL HIGHWAY, SUITE 411, BOCA RATON, FL, 33432 |
| BRAND CRAIG | Agent | 2 NE 40 STREET, SUITE 403, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-07 | 6740 WEST COMMERCIAL BLVD., SUITE F, FORT LAUDERDALE, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-07 | 6740 WEST COMMERCIAL BLVD., SUITE F, FORT LAUDERDALE, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-07 | 2 NE 40 STREET, SUITE 403, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-29 | BRAND, CRAIG | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-07 |
| ANNUAL REPORT | 1999-04-29 |
| Florida Limited Liabilites | 1998-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
