AMERICAN WESTBROOK INSURANCE SERVICES, LLC

Branch

Company Details

Entity Name:	AMERICAN WESTBROOK INSURANCE SERVICES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Inactive
Date Filed:	17 Aug 2009 (15 years ago)
Branch of:	AMERICAN WESTBROOK INSURANCE SERVICES, LLC, ILLINOIS (Company Number LLC_03136396)
Date of dissolution:	29 Dec 2017 (7 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	29 Dec 2017 (7 years ago)
Document Number:	M09000003193
FEI/EIN Number	27-0439619
Address:	FOUR WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL 60154
Mail Address:	FOUR WESTBROOK CORPORATE CTR., SUITE 500, WESTCHESTER, IL 60154
Place of Formation:	ILLINOIS

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Manager

Name	Role	Address
Henderson, Jim W	Manager	200 Colonial Center Pkwy Ste 150, Lake Mary, FL 32746
Riley, Thomas E	Manager	200 Colonial Center Pkwy Ste 150, Lake Mary, FL 32746
Vredenburg, Paul	Manager	200 Colonial Center Pkwy Ste 150, Lake Mary, FL 32746

Chairman

Name	Role	Address
Henderson, Jim W	Chairman	200 Colonial Center Pkwy Ste 150, Lake Mary, FL 32746

SR VP

Name	Role	Address
Riley, Thomas E	SR VP	200 Colonial Center Pkwy Ste 150, Lake Mary, FL 32746
Vredenburg, Paul	SR VP	200 Colonial Center Pkwy Ste 150, Lake Mary, FL 32746

Secretary

Name	Role	Address
Vredenburg, Paul	Secretary	200 Colonial Center Pkwy Ste 150, Lake Mary, FL 32746

Authorized Member

Name	Role
ASSUREDPARTNERS CAPITAL, INC.	Authorized Member

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000075141	AMERICAN WORKER PLANS	EXPIRED	2012-07-30	2017-12-31	No data	FOUR WESTBROOK CORPORATE CENTER,, SUITE 500, WESTCHESTER, IL, 60154

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2017-12-29	No data	No data
REGISTERED AGENT NAME CHANGED	2015-02-24	Corporation Service Company	No data
REGISTERED AGENT ADDRESS CHANGED	2015-02-24	1201 Hays Street, Tallahassee, FL 32301-2525	No data
CHANGE OF PRINCIPAL ADDRESS	2012-08-23	FOUR WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL 60154	No data
CHANGE OF MAILING ADDRESS	2011-03-17	FOUR WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL 60154	No data

Documents

Name	Date
LC Withdrawal	2017-12-29
ANNUAL REPORT	2017-03-22
ANNUAL REPORT	2016-01-25
ANNUAL REPORT	2015-02-24
ANNUAL REPORT	2014-01-24
ANNUAL REPORT	2013-02-06
ANNUAL REPORT	2012-02-23
ANNUAL REPORT	2011-03-17
ANNUAL REPORT	2010-05-17
Foreign Limited	2009-08-17

Date of last update: 25 Jan 2025

Sources: Florida Department of State