| Entity Name: | SOUTHTRUST INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Jan 2001 (24 years ago) |
| Branch of: | SOUTHTRUST INSURANCE, LLC, ALABAMA (Company Number 000-673-132) |
| Date of dissolution: | 03 Feb 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Feb 2005 (20 years ago) |
| Document Number: | M01000000058 |
| FEI/EIN Number |
631267768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 NORTH 20TH STREET, BIRMINGHAM, AL, 35203, US |
| Mail Address: | 112 NORTH 20TH STREET, ATTN: LARRY GRAY, BIRMINGHAM, AL, 35203, US |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| GOURLEY PAUL J | Manager | 100 BROOKWOOD PLACE, SUITE 300, BIRMINGHAM, AL, 35209 |
| NONNENGARD JIM | Manager | 112 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| MARTIN RANDY | Managing Member | 112 NORTH 20TH STREET 7TH FL, BIRMINGHAM, AL, 35203 |
| PORTER JOHN | Manager | 112 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| WHITE DICK R | Manager | 112 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| LASSITER BRIAN R | Manager | 100 BROOKWOOD PLACE, SUITE 300, BIRMINGHAM, AL, 35209 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-28 | 112 NORTH 20TH STREET, BIRMINGHAM, AL 35203 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-28 | 112 NORTH 20TH STREET, BIRMINGHAM, AL 35203 | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-02-03 |
| Reg. Agent Change | 2004-11-03 |
| ANNUAL REPORT | 2004-02-27 |
| LIMITED LIABILITY CORPORATION | 2003-02-24 |
| ANNUAL REPORT | 2002-02-28 |
| Foreign Limited | 2001-01-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
