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TIAA-CREF INSURANCE AGENCY, LLC - Florida Company Profile

Company Details

Entity Name: TIAA-CREF INSURANCE AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Jun 2005 (20 years ago)
Document Number: M05000003621
FEI/EIN Number 202904312

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8500 Andrew Carnegie Boulevard, Charlotte, NC, 28262, US
Mail Address: 8500 Andrew Carnegie Boulevard, Charlotte, NC, 28262, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
TIAA RFS, LLC Manager 730 THIRD AVENUE, NEW YORK, NY, 10017
RAMOS JANET Assi 730 THIRD AVENUE, NEW YORK, NY, 10017
COHEN DONNA Assi 730 THIRD AVENUE, NEW YORK, NY, 10017
ZELNICK JEANNE Secretary 730 THIRD AVE, NEW YORK, NY, 10017
PORTAL GREGORY ASSI 730 THIRD AVENUE, NEW YORK, NY, 10017
DOSCHER KRISTEN SENI 730 THIRD AVENUE, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 8500 Andrew Carnegie Boulevard, Charlotte, NC 28262 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 8500 Andrew Carnegie Boulevard, Charlotte, NC 28262 -
REGISTERED AGENT NAME CHANGED 2009-05-28 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2009-05-28 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-25

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RAMOS JANET

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COHEN DONNA

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ZELNICK JEANNE

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DOSCHER KRISTEN

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Companies related by address

No other companies in our directory share the same address as TIAA-CREF INSURANCE AGENCY, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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