Entity Name: | ALLIANT INSURANCE SERVICES HOUSTON, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 29 Dec 2003 (21 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 21 Feb 2020 (5 years ago) |
Document Number: | M04000000049 |
FEI/EIN Number | 22-3723955 |
Address: | 5444 Westheimer Rd, 9th Floor, Houston, TX 77056 |
Mail Address: | 5444 Westheimer Rd, 9th Floor, Houston, TX 77056 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role |
---|---|
ALLIANT INSURANCE SERVICES, INC. | Authorized Member |
Name | Role | Address |
---|---|---|
Baumann, Jennifer E. | Secretary | 5444 Westheimer Rd, 9th Floor Houston, TX 77056 |
Name | Role | Address |
---|---|---|
Zimmer Jr., Gregory P | Manager | 5444 Westheimer Rd, 9th Floor Houston, TX 77056 |
Hurst, Ralph S | Manager | 5444 Westheimer Rd, 9th Floor Houston, TX 77056 |
Corbett, Thomas | Manager | 5444 Westheimer Rd, 9th Floor Houston, TX 77056 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-03-06 | 5444 Westheimer Rd, 9th Floor, Houston, TX 77056 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 5444 Westheimer Rd, 9th Floor, Houston, TX 77056 | No data |
LC AMENDMENT | 2020-02-21 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2009-08-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
REGISTERED AGENT NAME CHANGED | 2009-08-18 | CORPORATION SERVICE COMPANY | No data |
LC NAME CHANGE | 2006-12-07 | ALLIANT INSURANCE SERVICES HOUSTON, LLC | No data |
REINSTATEMENT | 2006-10-09 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
NAME CHANGE AMENDMENT | 2005-01-04 | JARDINE LLOYD THOMPSON, LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-20 |
LC Amendment | 2020-02-21 |
ANNUAL REPORT | 2020-01-28 |
ANNUAL REPORT | 2019-01-16 |
ANNUAL REPORT | 2018-01-24 |
ANNUAL REPORT | 2017-04-11 |
ANNUAL REPORT | 2016-04-29 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State