| Entity Name: | RSG SPECIALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 23 Mar 2010 (15 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 16 Dec 2020 (4 years ago) |
| Document Number: | M10000001345 |
| FEI/EIN Number | 80-0562692 |
| Address: | 155 N. Wacker Drive, Suite 4000, Chicago, IL 60606 |
| Mail Address: | 155 N. Wacker Drive, Suite 4000, Chicago, IL 60606 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role |
|---|---|
| RYAN SPECIALTY, LLC | Manager |
| Name | Role | Address |
|---|---|---|
| Ryan, Patrick G. | Managing Director | 155 N. Wacker Drive, Suite 4000 Chicago, IL 60606 |
| Bickham, Jeremiah M. | Managing Director | 155 N. Wacker Drive, Suite 4000 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| McCormack, Edward | President | 155 N. Wacker Drive, Suite 4000 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Turner, Tim | Chairman and Chief Executive Officer | 155 N. Wacker Drive, Suite 4000 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| VanAcker, Michael D. | Chief Operating Officer | 155 N. Wacker Drive, Suite 4000 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Mulshine, Brendan | Executive Vice President | 155 N. Wacker Drive, Suite 4000 Chicago, IL 60606 |
| Katz, Mark S. | Executive Vice President | 155 N. Wacker Drive, Suite 4000 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Katz, Mark S. | Secretary | 155 N. Wacker Drive, Suite 4000 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Dempsey, Kieran | Vice President | 155 N. Wacker Drive, Suite 4000 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Angeletti, Noah | Treasurer | 155 N. Wacker Drive, Suite 4000 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Conklin, Michael | Chief HR Officer | 155 N. Wacker Drive, Suite 4000 Chicago, IL 60606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000030787 | R-T SPECIALTY OF FLORIDA | ACTIVE | 2015-03-25 | 2025-12-31 | No data | 180 N. STETSON AVENUE, SUITE 4600, CHICAGO, IL, 60601 |
| G15000028970 | R-T SPECIALTY OF FLORIDA | EXPIRED | 2015-03-20 | 2020-12-31 | No data | 180 N. STETSON AVENUE, SUITE 4600, CHICAGO, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-10 | 155 N. Wacker Drive, Suite 4000, Chicago, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-10 | 155 N. Wacker Drive, Suite 4000, Chicago, IL 60606 | No data |
| LC NAME CHANGE | 2020-12-16 | RSG SPECIALTY, LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-10 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-10 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-01 |
| LC Name Change | 2020-12-16 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
