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FALVEY YACHT INSURANCE, LLC - Florida Company Profile

Branch

Company Details

Entity Name: FALVEY YACHT INSURANCE, 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: 09 Dec 2010 (14 years ago)
Branch of: FALVEY YACHT INSURANCE, LLC, RHODE ISLAND (Company Number 000534203)
Date of dissolution: 11 Jan 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 Jan 2019 (6 years ago)
Document Number: M10000005449
FEI/EIN Number 27-2195891

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 66 Whitecap Drive, N Kingstown, RI, 02852, US
Place of Formation: RHODE ISLAND

Key Officers & Management

Name Role Address
Falvey John M Manager 66 Whitecap Drive, North Kingstown, RI, 02852
Kucharski Shawn Member 66 Whitecap Drive, North Kingstown, RI, 02852
Sherrod Laura Member 66 Whitecap Drive, North Kingstown, RI, 02852
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
WITHDRAWAL 2019-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 66 Whitecap Drive, N Kingstown, RI 02852 -

Documents

Name Date
WITHDRAWAL 2019-01-11
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-01-20
Foreign Limited 2010-12-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State