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ULLICO CASUALTY GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: ULLICO CASUALTY GROUP, 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: 03 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Oct 2023 (2 years ago)
Document Number: M17000005661
FEI/EIN Number 52-2197710

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

Address: 8403 Colesville Rd, Silver Spring, MD, 20910, US
Mail Address: c/o Ullico Inc. Law Department, 1625 EYE STREET NW, Washington, DC, 20006, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
Hardy Darin R Manager 8403 Colesville Rd, Silver Spring, MD, 20910
Zinsmeister Marc Manager 8403 Colesville Rd, Silver Spring, MD, 20910
Arneson Craig Manager 8403 Colesville Rd, Silver Spring, MD, 20910
Hale Brian J Manager 8403 Colesville Rd, Silver Spring, MD, 20910
Fletcher Christine J Manager 8403 Colesville Rd, Silver Spring, MD, 20910

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 8403 Colesville Rd, Silver Spring, MD 20910 -
CHANGE OF MAILING ADDRESS 2024-03-27 8403 Colesville Rd, Silver Spring, MD 20910 -
LC AMENDMENT 2023-10-20 - -
LC AMENDMENT 2023-10-09 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
LC Amendment 2023-10-20
LC Amendment 2023-10-09
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-18
Foreign Limited 2017-07-03

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Date of last update: 01 Jul 2025

Sources: Florida Department of State