| Entity Name: | ALLIED UNDERWRITERS, 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: | 10 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2023 (2 years ago) |
| Document Number: | M18000011579 |
| FEI/EIN Number |
473927871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 W. Cypress St. Suite 520, TAMPA, FL, 33607, US |
| Mail Address: | 4200 W. Cypress St. Suite 520, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLIED UNDERWRITERS LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2019 | 473927871 | 2021-06-24 | ALLIED UNDERWRITERS, LLC | 23 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-06-24 |
| Name of individual signing | MIKE AMICO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 2818331409 |
| Plan sponsor’s address | 1408 N WESTSHORE BLVD, SUITE 50, TAMPA, FL, 33607 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-16 |
| Name of individual signing | MIKE AMICO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Keefer Brian | President | 4200 W Cypress St Ste 520, Tampa, FL, 33607 |
| VIRANI KAMRAN | Officer | 4200 W Cypress St Ste 520, TAMPA, FL, 33607 |
| Williams Lewis | Chief Financial Officer | 4200 W. Cypress St. Suite 520, TAMPA, FL, 33607 |
| Williams lewis | Agent | 4200 W. Cypress St. Suite 520, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | Williams, lewis | - |
| REINSTATEMENT | 2023-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-12 | 4200 W. Cypress St. Suite 520, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-12 | 4200 W. Cypress St. Suite 520, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-12 | 4200 W. Cypress St. Suite 520, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| REINSTATEMENT | 2023-10-10 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-12 |
| Foreign Limited | 2018-12-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
