PARAGON INSURANCE HOLDINGS, LLC

Branch

Company Details

Entity Name:	PARAGON INSURANCE HOLDINGS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
Date Filed:	07 May 2018 (7 years ago)
Branch of:	PARAGON INSURANCE HOLDINGS, LLC, CONNECTICUT (Company Number 1133058)
Document Number:	M18000004491
FEI/EIN Number	464950868
Address:	45 NOD RD., SUITE 1, AVON, CT, 06001, US
Mail Address:	45 NOD RD., SUITE 1, AVON, CT, 06001, US
Place of Formation:	CONNECTICUT

Agent

Name	Role
3H AGENT SERVICES, INC.	Agent

Secretary

Name	Role	Address
Crawford Daniel J	Secretary	2000 Alameda de las Pulgas, San Mateo, CA, 64403

Chief Operating Officer

Name	Role	Address
Ferrante Enrico	Chief Operating Officer	45 NOD RD., AVON, CT, 06001

Chief Executive Officer

Name	Role	Address
Ganiats Ron	Chief Executive Officer	45 NOD RD., AVON, CT, 06001

Manager

Name	Role	Address
Jennings John F	Manager	1350 Broadway Suite 1400, New York, NY, 10018

President

Name	Role	Address
Mairano Ronald	President	45 NOD RD., AVON, CT, 06001

Treasurer

Name	Role	Address
Nielsen David J	Treasurer	1350 Broadway Suite 1400, New York, NY, 10018

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-04-26	2114 NW 40th Terrace, Suite D2, Gainesville, FL 32605	No data
CHANGE OF PRINCIPAL ADDRESS	2023-04-13	45 NOD RD., SUITE 1, AVON, CT 06001	No data
CHANGE OF MAILING ADDRESS	2023-04-13	45 NOD RD., SUITE 1, AVON, CT 06001	No data
REGISTERED AGENT NAME CHANGED	2022-03-23	3H Agent Services, Inc.	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-26
ANNUAL REPORT	2023-04-13
ANNUAL REPORT	2022-03-23
ANNUAL REPORT	2021-02-24
ANNUAL REPORT	2020-01-30
ANNUAL REPORT	2019-02-14
Foreign Limited	2018-05-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State