| Entity Name: | INSUREONE INDEPENDENT INSURANCE AGENCY, 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: | 27 Feb 2002 (23 years ago) |
| Branch of: | INSUREONE INDEPENDENT INSURANCE AGENCY, LLC, ILLINOIS (Company Number LLC_00634182) |
| Date of dissolution: | 15 Nov 2017 (7 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 15 Nov 2017 (7 years ago) |
| Document Number: | M02000000539 |
| FEI/EIN Number |
364485332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| NEWMAN CAROL R | Secretary | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| SORIANO CESAR | INTE | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| TEDFORD CHRISTOPHER | CHIE | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| CONFIE SEGUROS HOLDING II CO. | Member | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| ROTHBERG MARTIN R | Director | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| SILVERIA DARRIN | CHIE | 7711 CENTER AVENUE, HUNTINGTON BEACH, CA, 92647 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 7711 CENTER AVENUE, STE 200, HUNTINGTON BEACH, CA 92647 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 7711 CENTER AVENUE, STE 200, HUNTINGTON BEACH, CA 92647 | - |
| LC STMNT OF RA/RO CHG | 2017-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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 |
| Name | Date |
|---|---|
| LC Withdrawal | 2017-11-15 |
| ANNUAL REPORT | 2017-04-28 |
| CORLCRACHG | 2017-01-05 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
