Search icon

FALVEY INSURANCE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: FALVEY INSURANCE SERVICES, 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: 09 Dec 2010 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Apr 2022 (3 years ago)
Document Number: M10000005450
FEI/EIN Number 72-1575599

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

Address: 66 Whitecap Drive, North Kingstown, RI, 02852, US
Mail Address: 66 WHITECAP DRIVE, North Kingstown, RI, 02852, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role
FALVEY INSURANCE GROUP, LTD, "CORP" Member
C T CORPORATION SYSTEM Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-11 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2024-10-11 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 66 Whitecap Drive, North Kingstown, RI 02852 -
LC STMNT OF RA/RO CHG 2022-04-01 - -
CHANGE OF MAILING ADDRESS 2016-04-27 66 Whitecap Drive, North Kingstown, RI 02852 -

Documents

Name Date
Reg. Agent Change 2024-10-11
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-05-16
CORLCRACHG 2022-04-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State