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YOUR INSURANCE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: YOUR INSURANCE GROUP, 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: 26 Dec 2019 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Jun 2021 (4 years ago)
Document Number: M19000012225
FEI/EIN Number 46-3275940

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

Mail Address: c/o Legal Dept., Integrity Marketing Group, 1445 Ross Avenue,, Dallas, TX, 75202, US
Address: 1900 S Harbor City Blvd, Melbourne, FL, 32901, US
ZIP code: 32901
County: Brevard
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
YOUR INSURANCE GROUP, LLC CASH BALANCE PENSION PLAN 2020 463275940 2021-03-23 YOUR INSURANCE GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 3018300952
Plan sponsor’s address 1900 SOUTH HARBOR CITY BOULEVARD, SUITE 124A, MELBOURNE, FL, 32901

Signature of

Role Plan administrator
Date 2021-03-23
Name of individual signing AVCHALOM ASSOULINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-23
Name of individual signing AVCHALOM ASSOULINE
Valid signature Filed with authorized/valid electronic signature
YOUR INSURANCE GROUP, LLC CASH BALANCE PENSION PLAN 2020 463275940 2021-03-23 YOUR INSURANCE GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 3018300952
Plan sponsor’s address 1900 SOUTH HARBOR CITY BOULEVARD, SUITE 124A, MELBOURNE, FL, 32901

Signature of

Role Plan administrator
Date 2021-03-23
Name of individual signing AVCHALOM ASSOULINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-23
Name of individual signing AVCHALOM ASSOULINE
Valid signature Filed with authorized/valid electronic signature
YOUR INSURANCE GROUP, LLC PROFIT SHARING PLAN 2020 463275940 2021-03-23 YOUR INSURANCE GROUP, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 3018300952
Plan sponsor’s address 1900 SOUTH HARBOR CITY BOULEVARD, SUITE 124A, MELBOURNE, FL, 32901

Signature of

Role Plan administrator
Date 2021-03-23
Name of individual signing AVCHALOM ASSOULINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-23
Name of individual signing AVCHALOM ASSOULINE
Valid signature Filed with authorized/valid electronic signature
YOUR INSURANCE GROUP, LLC CASH BALANCE PENSION PLAN 2019 463275940 2020-10-12 YOUR INSURANCE GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 3018300952
Plan sponsor’s address 1900 SOUTH HARBOR CITY BOULEVARD, SUITE 124A, MELBOURNE, FL, 32901

Signature of

Role Plan administrator
Date 2020-10-12
Name of individual signing AVCHALOM ASSOULINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing AVCHALOM ASSOULINE
Valid signature Filed with authorized/valid electronic signature
YOUR INSURANCE GROUP, LLC PROFIT SHARING PLAN 2019 463275940 2020-10-12 YOUR INSURANCE GROUP, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 3018300952
Plan sponsor’s address 1900 SOUTH HARBOR CITY BOULEVARD, SUITE 124A, MELBOURNE, FL, 32901

Signature of

Role Plan administrator
Date 2020-10-12
Name of individual signing AVCHALOM ASSOULINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing AVCHALOM ASSOULINE
Valid signature Filed with authorized/valid electronic signature
YOUR INSURANCE GROUP, LLC CASH BALANCE PENSION PLAN 2018 463275940 2019-10-07 YOUR INSURANCE GROUP, LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 3018300952
Plan sponsor’s address 1900 SOUTH HARBOR CITY BOULEVARD, SUITE 124A, MELBOURNE, FL, 32901

Signature of

Role Plan administrator
Date 2019-10-07
Name of individual signing AVCHALOM ASSOULINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-07
Name of individual signing AVCHALOM ASSOULINE
Valid signature Filed with authorized/valid electronic signature
YOUR INSURANCE GROUP, LLC PROFIT SHARING PLAN 2018 463275940 2019-10-07 YOUR INSURANCE GROUP, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 3018300952
Plan sponsor’s address 1900 SOUTH HARBOR CITY BOULEVARD, SUITE 124A, MELBOURNE, FL, 32901

Signature of

Role Plan administrator
Date 2019-10-07
Name of individual signing AVCHALOM ASSOULINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-07
Name of individual signing AVCHALOM ASSOULINE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Adams Bryan W Chief Executive Officer c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
McCann Brian R Vice President c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Assouline Avi Vice President c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Integrity Marketing Partners, LLC Auth c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
McQueen Duncan W Asst c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Sadek Graig W Vice President c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 1900 S. Harbor City Blvd, Suite 337, Melbourne, FL 32901-0000 -
CHANGE OF MAILING ADDRESS 2025-02-06 1900 S. Harbor City Blvd, Suite 337, Melbourne, FL 32901-0000 -
CHANGE OF MAILING ADDRESS 2024-04-10 1900 S Harbor City Blvd, Suite 124A, Melbourne, FL 32901 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 1900 S Harbor City Blvd, Suite 124A, Melbourne, FL 32901 -
REGISTERED AGENT NAME CHANGED 2021-06-08 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2021-06-08 - -
REGISTERED AGENT ADDRESS CHANGED 2021-06-08 1201 HAYS ST, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-05-22
CORLCRACHG 2021-06-08
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-08-31
Foreign Limited 2019-12-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State