CAROLINA CASUALTY INSURANCE GROUP, LLC - Florida Company Profile
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| Entity Name: | CAROLINA CASUALTY INSURANCE GROUP, 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: | 24 Jan 2008 (17 years ago) |
| Date of dissolution: | 03 Nov 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Nov 2016 (9 years ago) |
| Document Number: | M08000000444 |
| FEI/EIN Number |
263356151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5011 GATE PARKWAY, BUILDING 200, SUITE 200, JACKSONVILLE, FL, 32256, US |
| Mail Address: | P O BOX 2575, JACKSONVILLE, FL, 32203, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BERKLEY W. ROBERT J | Manager | 475 STEAMBOAT ROAD, GREENWICH, CT, 06830 |
| BALLARD EUGENE G | Manager | 475 STEAMBOAT ROAD, GREENWICH, CT, 06830 |
| LEDERMAN IRA S | Manager | 475 STEAMBOAT ROAD, GREENWICH, CT, 06830 |
| HAFTER JEFFREY M | Manager | 475 STEAMBOAT ROAD, GREENWICH, CT, 06830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 5011 GATE PARKWAY, BUILDING 200, SUITE 200, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 5011 GATE PARKWAY, BUILDING 200, SUITE 200, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-06-26 |
| Foreign Limited | 2008-01-24 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State