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  5. CAROLINA CASUALTY INSURANCE GROUP, LLC

CAROLINA CASUALTY INSURANCE GROUP, LLC - Florida Company Profile

Company Details

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 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Nov 2016 (8 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAROLINA CASUALTY INSURANCE GROUP, LLC 2011 263356151 2012-06-18 CAROLINA CASUALTY INSURANCE GROUP, LLC 405
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-01-01
Business code 524150
Sponsor’s telephone number 9043630900
Plan sponsor’s mailing address P.O. BOX 2575, JACKSONVILLE, FL, 322032575
Plan sponsor’s address 4600 TOUCHTON ROAD EAST, BLDG 100, SUITE 400, JACKSONVILLE, FL, 32246

Plan administrator’s name and address
Administrator’s EIN 263356151
Plan administrator’s name CAROLINA CASUALTY INSURANCE GROUP, LLC
Plan administrator’s address 4600 TOUCHTON ROAD EAST, BLDG 100, SUITE 400, JACKSONVILLE, FL, 32246
Administrator’s telephone number 9043630900

Number of participants as of the end of the plan year
Active participants 369

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing CATHERINE STECKNER
Valid signature Filed with authorized/valid electronic signature
CAROLINA CASUALTY INSURANCE GROUP, LLC 2010 263356151 2011-07-05 CAROLINA CASUALTY INSURANCE GROUP, LLC 424
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 524150
Sponsor’s telephone number 9043630900
Plan sponsor’s mailing address P.O. BOX 2575, JACKSONVILLE, FL, 322032575
Plan sponsor’s address 4600 TOUCHTON ROAD EAST, BLDG 100, SUITE 400, JACKSONVILLE, FL, 32246

Plan administrator’s name and address
Administrator’s EIN 263356151
Plan administrator’s name CAROLINA CASUALTY INSURANCE GROUP, LLC
Plan administrator’s address 4600 TOUCHTON ROAD EAST, BLDG 100, SUITE 400, JACKSONVILLE, FL, 32246
Administrator’s telephone number 9043630900

Number of participants as of the end of the plan year
Active participants 405

Signature of
Role Employer/plan sponsor
Date 2011-07-05
Name of individual signing RHONDA RENO
Valid signature Filed with authorized/valid electronic signature
CAROLINA CASUALTY INSURANCE GROUP, LLC 2010 263356151 2011-07-06 CAROLINA CASUALTY INSURANCE GROUP, LLC 424
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 524150
Sponsor’s telephone number 9043630900
Plan sponsor’s mailing address P.O. BOX 2575, JACKSONVILLE, FL, 322032575
Plan sponsor’s address 4600 TOUCHTON ROAD EAST, BLDG 100, SUITE 400, JACKSONVILLE, FL, 32246

Plan administrator’s name and address
Administrator’s EIN 263356151
Plan administrator’s name CAROLINA CASUALTY INSURANCE GROUP, LLC
Plan administrator’s address 4600 TOUCHTON ROAD EAST, BLDG 100, SUITE 400, JACKSONVILLE, FL, 32246
Administrator’s telephone number 9043630900

Number of participants as of the end of the plan year
Active participants 405

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing CATHERINE STECKNER
Valid signature Filed with authorized/valid electronic signature
CAROLINA CASUALTY INSURANCE GROUP, LLC 2009 263356151 2010-06-28 CAROLINA CASUALTY INSURANCE GROUP, LLC 387
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-01-01
Business code 524150
Sponsor’s telephone number 9043630900
Plan sponsor’s mailing address P.O. BOX 2575, JACKSONVILLE, FL, 32246
Plan sponsor’s address 4600 TOUCHTON ROAD EAST, BLDG 100, SUITE 400, JACKSONVILLE, FL, 32246

Plan administrator’s name and address
Administrator’s EIN 263356151
Plan administrator’s name CAROLINA CASUALTY INSURANCE GROUP, LLC
Plan administrator’s address P.O. BOX 2575, JACKSONVILLE, FL, 32246
Administrator’s telephone number 9043630900

Number of participants as of the end of the plan year
Active participants 424
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing CATHERINE STECKNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-28
Name of individual signing RHONDA RENO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Events

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 -

Documents

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

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Companies related by address

No other companies in our directory share the same address as CAROLINA CASUALTY INSURANCE GROUP, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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