| Entity Name: | APPLIED WARRANTY AND INSURANCE SERVICES, 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: | 01 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 Jan 2022 (3 years ago) |
| Document Number: | M19000006723 |
| FEI/EIN Number |
13-4136148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 601 Brickell Key Drive, Miami, FL, 33131, US |
| Address: | 10805 Old Mill Road, Omaha, NE, 68154, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AU Holding Company, Inc. | Auth | 10805 Old Mill Road, Omaha, NE, 68154 |
| Menzies Steven | Manager | 10805 Old Mill Road, Omaha, NE, 68154 |
| Silver Jeffrey | Manager | 10805 Old Mill Road, Omaha, NE, 68154 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000096701 | APPLIED WARRANTY SERVICES | ACTIVE | 2022-08-16 | 2027-12-31 | - | 601 BRICKELL KEY DRIVE, SUITE 605, MIAMI, FL, 33131 |
| G20000145558 | GENERALI INSURANCE SERVICES | ACTIVE | 2020-11-12 | 2025-12-31 | - | 7 WORLD TRADE CENTER, 250 GREENWICH ST 33RD FL, NEW YORK, NY, 10007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-15 | 10805 Old Mill Road, Omaha, NE 68154 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-15 | 10805 Old Mill Road, Omaha, NE 68154 | - |
| LC AMENDMENT AND NAME CHANGE | 2022-01-28 | APPLIED WARRANTY AND INSURANCE SERVICES, LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2022-04-19 |
| LC Amendment and Name Change | 2022-01-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-04 |
| Foreign Limited | 2019-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
