| Entity Name: | THE INSURANCE ORGANIZATION, 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: | 06 Oct 2006 (19 years ago) |
| Branch of: | THE INSURANCE ORGANIZATION, LLC, RHODE ISLAND (Company Number 000132828) |
| Date of dissolution: | 28 Sep 2009 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 28 Sep 2009 (16 years ago) |
| Document Number: | M06000005536 |
| FEI/EIN Number |
030522819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 SOUTH MAIN STREET, PROVIDENCE, RI, 02903 |
| Mail Address: | 500 SOUTH MAIN STREET, PROVIDENCE, RI, 02903 |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| LEA DAVID B | Manager | 500 SOUTH MAIN STREET, PROVIDENCE, RI, 02903 |
| GREENBERG DAVID | Manager | 500 SOUTH MAIN STREET, PROVIDENCE, RI, 02903 |
| SEPE PAUL | Manager | 500 SOUTH MAIN STREET, PROVIDENCE, RI, 02903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-09-28 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-09-28 |
| ANNUAL REPORT | 2009-02-20 |
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-01-23 |
| Foreign Limited | 2006-10-06 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
