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AIA AMERICAN INSURANCE ADMINISTRATORS, LLC

Company Details

Entity Name: AIA AMERICAN INSURANCE ADMINISTRATORS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
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
Address: Three Parkway North, Deerfield, IL, 60015, US
Mail Address: Three Parkway North, Deerfield, IL, 60015, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role
ALERA GROUP, INC. Member

Secretary

Name Role Address
Marathas Peter Secretary One Financial Center,, Boston, MA, 02110

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 Three Parkway North, Suite 500, Deerfield, IL 60015 No data
CHANGE OF MAILING ADDRESS 2024-04-17 Three Parkway North, Suite 500, Deerfield, IL 60015 No data
LC STMNT OF RA/RO CHG 2018-03-22 No data No data
REGISTERED AGENT NAME CHANGED 2018-03-22 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-22 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
LC STMNT OF RA/RO CHG 2018-01-30 No data No data

Documents

Name Date
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
Foreign Limited 2017-11-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State