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ERWIN INSURANCE, LLC

Company Details

Entity Name: ERWIN INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 12 Aug 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Dec 2015 (9 years ago)
Document Number: M15000006387
FEI/EIN Number 474458878
Address: 1 Little W 12th St, New York, NY, 10014, US
Mail Address: 1 Little W 12th St, New York, NY, 10014, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ERWIN INSURANCE 401(K) PLAN 2022 474458878 2023-01-13 ERWIN INSURANCE, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Plan sponsor’s address 6260-B DUPONT STATION CT, JACKSONVILLE, FL, 32217

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-01-13
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ERWIN INSURANCE 401(K) PLAN 2021 474458878 2022-06-02 ERWIN INSURANCE, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Plan sponsor’s address 6260-B DUPONT STATION CT, JACKSONVILLE, FL, 32217

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ERWIN INSURANCE 401(K) PLAN 2020 474458878 2021-07-16 ERWIN INSURANCE, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Plan sponsor’s address 6260-B DUPONT STATION CT, JACKSONVILLE, FL, 32217

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
ERWIN INSURANCE 401(K) PLAN 2019 474458878 2020-06-09 ERWIN INSURANCE, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Plan sponsor’s address 6260-B DUPONT STATION CT, JACKSONVILLE, FL, 32217

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
ERWIN INSURANCE LLC 401 K PROFIT SHARING PLAN TRUST 2018 474458878 2019-04-22 ERWIN INSURANCE LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9043961440
Plan sponsor’s address 6260-B DUPONT STATION CT, JACKSONVILLE, FL, 32217

Signature of
Role Plan administrator
Date 2019-04-22
Name of individual signing JUDSON NORTON
Valid signature Filed with authorized/valid electronic signature
ERWIN INSURANCE LLC 401 K PROFIT SHARING PLAN TRUST 2017 474458878 2018-06-12 ERWIN INSURANCE LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9043961440
Plan sponsor’s address 6260 DUPONT STATION COURT, SUITE B, JACKSONVILLE, FL, 32217

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing JUDSON NORTON
Valid signature Filed with authorized/valid electronic signature
ERWIN INSURANCE LLC 401 K PROFIT SHARING PLAN TRUST 2016 474458878 2017-07-28 ERWIN INSURANCE LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 9043961440
Plan sponsor’s address 841 PRUDENTIAL DRIVE - FL 12, JACKSONVILLE, FL, 32207

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing JUDSON NORTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
Norton Judson Member 1 Little W 12th St, New York, NY, 10014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000008996 ERWIN INSURANCE AGENCY ACTIVE 2021-01-19 2026-12-31 No data PO BOX 40826, JACKSONVILLE, FL, 32203
G15000124054 ERWIN INSURANCE AGENCY EXPIRED 2015-12-09 2020-12-31 No data PO BOX 40826, JACKSONVILLE, FL, 32203

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 1 Little W 12th St, New York, NY 10014 No data
CHANGE OF MAILING ADDRESS 2024-02-28 1 Little W 12th St, New York, NY 10014 No data
LC AMENDMENT 2015-12-10 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-22
LC Amendment 2015-12-10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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