| Entity Name: | FALVEY LOGISTICS INSURANCE, 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: | 18 Jul 2022 (3 years ago) |
| Branch of: | FALVEY LOGISTICS INSURANCE, LLC, RHODE ISLAND (Company Number 001737042) |
| Document Number: | M22000011174 |
| FEI/EIN Number |
881476279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 Whitecap Drive, North Kingstown, RI, 02852, US |
| Mail Address: | 66 Whitecap Drive, North Kingstown, RI, 02852, US |
| Place of Formation: | RHODE ISLAND |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| FALVEY INSURANCE GROUP, LTD, "CORP" | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-11 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 66 Whitecap Drive, North Kingstown, RI 02852 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 66 Whitecap Drive, North Kingstown, RI 02852 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-11 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-22 |
| Foreign Limited | 2022-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
