| Entity Name: | AIA AMERICAN INSURANCE ADMINISTRATORS, 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: | 14 Nov 2017 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Mar 2018 (7 years ago) |
| Document Number: | M17000009647 |
| FEI/EIN Number |
25-1691584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Three Parkway North, Deerfield, IL, 60015, US |
| Mail Address: | Three Parkway North, Deerfield, IL, 60015, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ALERA GROUP, INC. | Member | - |
| Marathas Peter | Secretary | One Financial Center,, Boston, MA, 02110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | Three Parkway North, Suite 500, Deerfield, IL 60015 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | Three Parkway North, Suite 500, Deerfield, IL 60015 | - |
| LC STMNT OF RA/RO CHG | 2018-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2018-01-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-03-29 |
| CORLCRACHG | 2018-03-22 |
| CORLCRACHG | 2018-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
