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COLONIAL CLAIMS LLC - Florida Company Profile

Company Details

Entity Name: COLONIAL CLAIMS 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: 19 Jul 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Apr 2021 (4 years ago)
Document Number: M19000007028
FEI/EIN Number 84-2437887

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2200 BAYSHORE BLVD., DUNEDIN, FL, 34698, US
Mail Address: 2200 BAYSHORE BLVD., DUNEDIN, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COLONIAL CLAIMS LLC 401(K) PS PLAN & TRUST 2022 842437887 2023-06-21 COLONIAL CLAIMS LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7277381366
Plan sponsor’s address 2200 BAYSHORE BLVD., DUNEDIN, FL, 34698

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing RHONDA JAMES
Valid signature Filed with authorized/valid electronic signature
COLONIAL CLAIMS LLC 401(K) PS PLAN & TRUST 2021 842437887 2022-09-09 COLONIAL CLAIMS LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7277381366
Plan sponsor’s address 2200 BAYSHORE BLVD., DUNEDIN, FL, 34698

Signature of

Role Plan administrator
Date 2022-09-09
Name of individual signing RHONDA JAMES
Valid signature Filed with authorized/valid electronic signature
COLONIAL CLAIMS LLC 401(K) PS PLAN & TRUST 2020 842437887 2021-10-01 COLONIAL CLAIMS LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7277381366
Plan sponsor’s address 2200 BAYSHORE BLVD., DUNEDIN, FL, 34698

Signature of

Role Plan administrator
Date 2021-10-01
Name of individual signing RHONDA JAMES
Valid signature Filed with authorized/valid electronic signature
COLONIAL CLAIMS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 475469989 2020-07-16 COLONIAL CLAIMS LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 8592817700
Plan sponsor’s address 2200 BAYSHORE BLVD, DUNEDIN, FL, 34698

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing JAMES D BRANHAM
Valid signature Filed with authorized/valid electronic signature
COLONIAL CLAIMS LLC 401 K PROFIT SHARING PLAN TRUST 2018 475469989 2019-07-31 COLONIAL CLAIMS LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 8592817700
Plan sponsor’s address 2200 BAYSHORE BLVD, DUNEDIN, FL, 34698

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing JAMES D BRANHAM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Hall Phillip R Manager 2200 BAYSHORE BLVD., DUNEDIN, FL, 34698
Carr Sid Manager 2200 BAYSHORE BLVD., DUNEDIN, FL, 34698
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Claim Assist Solutions LLC Manager 2200 BAYSHORE BLVD., DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 2200 BAYSHORE BLVD., DUNEDIN, FL 34698 -
CHANGE OF MAILING ADDRESS 2022-04-24 2200 BAYSHORE BLVD., DUNEDIN, FL 34698 -
REINSTATEMENT 2021-04-14 - -
REGISTERED AGENT NAME CHANGED 2021-04-14 CT CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT AND NAME CHANGE 2019-09-18 COLONIAL CLAIMS LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-08-17
ANNUAL REPORT 2022-04-24
REINSTATEMENT 2021-04-14
LC AMEND AND NAME CHANGE 2019-09-18
Foreign Limited 2019-07-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State