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ALLIED NORTH AMERICA INSURANCE BROKERAGE OF TEXAS, LLC - Florida Company Profile

Company Details

Entity Name: ALLIED NORTH AMERICA INSURANCE BROKERAGE OF TEXAS, 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 Jun 2007 (18 years ago)
Date of dissolution: 06 Feb 2019 (6 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 06 Feb 2019 (6 years ago)
Document Number: M07000003899
FEI/EIN Number 421578499

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 200 E. RANDOLPH STREET, 8TH FLOOR, CHICAGO, IL, 60601
Mail Address: 200 E. RANDOLPH STREET, 8TH FLOOR, CHICAGO, IL, 60601
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LEY MICHELLE S Manager 200 E. RANDOLPH STREET, CHICAGO, IL, 60601
JOHNSON MARY M Manager 200 E. RANDOLPH STREET, CHICAGO, IL, 60601
LEE ROBERT EIII Manager 200 E. RANDOLPH STREET, CHICAGO, IL, 60601
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2019-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-13 200 E. RANDOLPH STREET, 8TH FLOOR, CHICAGO, IL 60601 -
CHANGE OF MAILING ADDRESS 2011-03-13 200 E. RANDOLPH STREET, 8TH FLOOR, CHICAGO, IL 60601 -
REGISTERED AGENT NAME CHANGED 2010-03-02 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2010-03-02 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
LC Withdrawal 2019-02-06
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-03-13

Companies related by officers

LEY MICHELLE S

ASPN INSURANCE AGENCY, LLC - Active
Foreign Limited Liability Co. (2001 )
AON CONSULTING, INC. OF NEW YORK - Active
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Foreign Profit (1998 )
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Foreign Limited Liability Co. (2012 )
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Foreign Limited Liability Co. (2007 )
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JOHNSON MARY M

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Florida Limited Liability Co. (2006 - 2017)
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Florida Limited Liability Co. (2006 - 2008)
ALLIED RISK SOLUTIONS, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2019)
AON SECURITIES INC. - Inactive
Foreign Profit (1984 - 2020)
FORT LAUDERDALE ELECTRIC BIKES, LLC - Inactive
Florida Limited Liability Co. (2017 - 2020)
THE BREAKERS ANOINTING INTERNATIONAL MINISTRIES, INC. - Inactive
Domestic Non-Profit (2011 - 2017)
GULFSTREAM BARK BUSTERS, LLC - Inactive
Florida Limited Liability Co. (2006 - 2017)
K & K INSURANCE GROUP OF FLORIDA, INC. - Inactive
Domestic Profit (1996 - 2019)
AON NATIONAL FLOOD SERVICES, INC. - Inactive
Foreign Profit (2003 - 2018)

LEE ROBERT EIII

ARM INTERNATIONAL CORP. - Active
Foreign Profit (1988 )
WEXFORD UNDERWRITING MANAGERS, INC. - Inactive
Foreign Profit (1992 - 2019)
ALLIED RISK SOLUTIONS, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2019)
HEALTHY PAWS PET INSURANCE LLC - Active
Foreign Limited Liability Co. (2024 )
AON RISK SERVICES NORTHEAST, INC. - Active
Foreign Profit (2010 )
AON RISK SERVICES, INC. OF MARYLAND - Active
Foreign Profit (2006 )
ARMS BUNKER LLC - Inactive
Florida Limited Liability Co. (2020 - 2022)
AON PRIVATE RISK MANAGEMENT INSURANCE AGENCY, INC. - Active
Foreign Profit (2002 )
AON RISK SERVICES CENTRAL, INC. - Active
Foreign Profit (2003 )
PROJECT TECHNOLOGIES INTERNATIONAL, L.L.C. - Inactive
Foreign Limited Liability Co. (2005 - 2019)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

200 E. RANDOLPH STREET, 8TH FLOOR, CHICAGO, IL, 60601

ALLIED NORTH AMERICA INSURANCE BROKERAGE OF MASSACHUSETTS, LLC PROJECT TECHNOLOGIES INTERNATIONAL, L.L.C. ALLIED NORTH AMERICA INSURANCE BROKERAGE OF LOS ANGELES, LLC AON BENEFIT SERVICES, INC.

200 E. RANDOLPH STREET, 8TH FLOOR, CHICAGO, IL, 60601

ALLIED NORTH AMERICA INSURANCE BROKERAGE OF MASSACHUSETTS, LLC PROJECT TECHNOLOGIES INTERNATIONAL, L.L.C. ALLIED NORTH AMERICA INSURANCE BROKERAGE OF LOS ANGELES, LLC AON BENEFIT SERVICES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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