| Entity Name: | INSUREONE INDEPENDENT INSURANCE AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Feb 2002 (23 years ago) |
| Branch of: | INSUREONE INDEPENDENT INSURANCE AGENCY, LLC, ILLINOIS (Company Number LLC_00634182) |
| Document Number: | M02000000539 |
| FEI/EIN Number | 364485332 |
| Address: | 7711 CENTER AVENUE, STE 200, HUNTINGTON BEACH, CA, 92647, US |
| Mail Address: | 7711 CENTER AVENUE, STE 200, HUNTINGTON BEACH, CA, 92647, US |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SILVERIA DARRIN | CHIE | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| TEDFORD CHRISTOPHER | CHIE | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| Name | Role | Address |
|---|---|---|
| NEWMAN CAROL R | Secretary | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| Name | Role | Address |
|---|---|---|
| SORIANO CESAR | INTE | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| Name | Role | Address |
|---|---|---|
| CONFIE SEGUROS HOLDING II CO. | Member | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| Name | Role | Address |
|---|---|---|
| ROTHBERG MARTIN R | Director | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-11-15 | No data | No data |
| LC STMNT OF RA/RO CHG | 2017-01-05 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000202126 | TERMINATED | 1000000580672 | LEON | 2014-02-05 | 2034-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001727321 | TERMINATED | 1000000503017 | LEON | 2013-05-21 | 2033-12-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000867773 | TERMINATED | 1000000322496 | LEON | 2012-10-24 | 2032-11-28 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
