Entity Name: | RSG SPECIALTY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
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 |
800562692
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 155 N. Wacker Drive, Suite 4000, Chicago, IL, 60606, US |
Mail Address: | 155 N. Wacker Drive, Suite 4000, Chicago, IL, 60606, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Ryan Patrick G | Manager | 155 N. Wacker Drive, Chicago, IL, 60606 |
McCormack Edward | President | 155 N. Wacker Drive, Chicago, IL, 60606 |
Bickham Jeremiah M | Manager | 155 N. Wacker Drive, Chicago, IL, 60606 |
Turner Tim | Chairman | 155 N. Wacker Drive, Chicago, IL, 60606 |
VanAcker Michael | Chief Operating Officer | 155 N. Wacker Drive, Chicago, IL, 60606 |
C T CORPORATION SYSTEM | Agent | - |
RYAN SPECIALTY, LLC | Manager | - |
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 | - | 180 N. STETSON AVENUE, SUITE 4600, CHICAGO, IL, 60601 |
G15000028970 | R-T SPECIALTY OF FLORIDA | EXPIRED | 2015-03-20 | 2020-12-31 | - | 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 | - |
CHANGE OF MAILING ADDRESS | 2024-06-10 | 155 N. Wacker Drive, Suite 4000, Chicago, IL 60606 | - |
LC NAME CHANGE | 2020-12-16 | RSG SPECIALTY, LLC | - |
REGISTERED AGENT NAME CHANGED | 2011-02-10 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
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: 02 Apr 2025
Sources: Florida Department of State