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TRANSPORTATION INSURANCE PROFESSIONALS, LLC - Florida Company Profile

Company Details

Entity Name: TRANSPORTATION INSURANCE PROFESSIONALS, 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: 28 May 2015 (10 years ago)
Date of dissolution: 01 Nov 2016 (8 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 01 Nov 2016 (8 years ago)
Document Number: M15000004223
FEI/EIN Number 472357937

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

Address: 9343 E. BAHIA DRIVE, SCOTTSDALE, AZ, 85260
Mail Address: 9343 E. BAHIA DRIVE, SCOTTSDALE, AZ, 85260
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LULL ROBERT G Manager 44 DENISE DRIVE, KINNELON, NJ, 07405
CHERNEK MICHAEL M Manager 9343 E. BAHIA DRIVE, SCOTTSDALE, AZ, 85260
POWELL SHANE E Manager 9343 E. BAHIA DRIVE, SCOTTSDALE, AZ, 85260
MAIER GARY S Manager ONE INTERNATIONAL BLVD, MAHWAH, NJ
BERGSTEIN JAY Manager ONE INTERNATIONAL BLVD, MAHAWAH, NJ, 07495
POWELL CONSTANCE G Manager 9343 E. BAHIA DRIVE, SCOTTSDALE, AZ, 85260
HATCH JOHN DESQ. Agent 1267 BERKSHIRE LANE, SUITE 200, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-11-01 - -
LC AMENDMENT 2015-08-28 - -

Documents

Name Date
LC Withdrawal 2016-11-01
ANNUAL REPORT 2016-03-02
LC Amendment 2015-08-28
Foreign Limited 2015-05-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State