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INSURANCE INFORMATION EXCHANGE, L.L.C. - Florida Company Profile

Company Details

Entity Name: INSURANCE INFORMATION EXCHANGE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Aug 1997 (28 years ago)
Date of dissolution: 02 Feb 2001 (24 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Feb 2001 (24 years ago)
Document Number: M97000000553
FEI/EIN Number 742800729

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

Address: 3001 EARL RUDDER FRWY, COLLEGE STATION, TX, 77845
Mail Address: P.O. BOX 30001, COLLEGE STATION, TX, 77842
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ASHENHURST JOHN C Manager 4775 WALNUT STREET, SUITE 2B, BOULDER, CO, 80301
SELLS WILLIAM R Manager 3001 EAST BYPASS, COLLEGE STATION, TX, 77845
THOMPSON CAROL J Manager 3001 EAST BYPASS, COLLEGE STATION, TX, 77845
DEWAELE RICHARD M Manager 410 AMHERST STREET, NASHUA, NH, 03063
AMS SERVICES, INC. Managing Member -
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
WITHDRAWAL 2001-02-02 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-18 3001 EARL RUDDER FRWY, COLLEGE STATION, TX 77845 -
CHANGE OF MAILING ADDRESS 1999-03-17 3001 EARL RUDDER FRWY, COLLEGE STATION, TX 77845 -

Documents

Name Date
Withdrawal 2001-02-02
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-03-17
ANNUAL REPORT 1998-04-27
FOR LIMITED LIABILITY ARTICLES 1997-08-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State