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CAROLINA CASUALTY INSURANCE GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: CAROLINA CASUALTY INSURANCE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 24 Jan 2008 (18 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
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
City: Jacksonville
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- 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

Form 5500 Series

Employer Identification Number (EIN):
263356151
Plan Year:
2011
Number Of Participants:
405
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
424
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
424
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
387
Sponsors Telephone Number:

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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Date of last update: 02 Aug 2025

Sources: Florida Department of State