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  5. LUIS INSURANCE, INC.

LUIS INSURANCE, INC.

Company Details

Entity Name: LUIS INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Jun 2003 (22 years ago)
Document Number: P03000068728
FEI/EIN Number 542114870
Address: 6851 BIRD ROAD, MIAMI, FL, 33155
Mail Address: 6851 BIRD ROAD, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUIS INSURANCE INC 401(K) PROFIT SHARING PLAN & TRUST 2023 542114870 2024-04-09 LUIS INSURANCE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3056677700
Plan sponsor’s address 6851 BIRD ROAD, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2024-04-09
Name of individual signing MARGIE LUIS
Valid signature Filed with authorized/valid electronic signature
LUIS INSURANCE INC 401(K) PROFIT SHARING PLAN & TRUST 2021 542114870 2022-03-30 LUIS INSURANCE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3056677700
Plan sponsor’s address 6851 BIRD ROAD, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing MARGIE LUIS
Valid signature Filed with authorized/valid electronic signature
LUIS INSURANCE INC 401(K) PROFIT SHARING PLAN & TRUST 2020 542114870 2021-05-07 LUIS INSURANCE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3056677700
Plan sponsor’s address 6851 BIRD ROAD, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2021-05-07
Name of individual signing MARGIE LUIS
Valid signature Filed with authorized/valid electronic signature
LUIS INSURANCE INC 401(K) PROFIT SHARING PLAN & TRUST 2019 542114870 2020-04-09 LUIS INSURANCE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3056677700
Plan sponsor’s address 6851 BIRD ROAD, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing MARGIE M. LUIS
Valid signature Filed with authorized/valid electronic signature
LUIS INSURANCE INC. 401 K PROFIT SHARING PLAN TRUST 2017 542114870 2018-07-05 LUIS INSURANCE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3056677700
Plan sponsor’s address 6851 BIRD ROAD, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing MARGIE LUIS
Valid signature Filed with authorized/valid electronic signature
LUIS INSURANCE INC. 401 K PROFIT SHARING PLAN TRUST 2016 542114870 2017-05-12 LUIS INSURANCE INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3056677700
Plan sponsor’s address 6851 BIRD ROAD, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing MARGIE LUIS
Valid signature Filed with authorized/valid electronic signature
LUIS INSURANCE INC. 401 K PROFIT SHARING PLAN TRUST 2015 542114870 2016-06-24 LUIS INSURANCE INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 3056677700
Plan sponsor’s address 6851 BIRD ROAD, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing MARGIE LUIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LUIS MARGIE M Agent 6851 BIRD ROAD, MIAMI, FL, 33155

President

Name Role Address
LUIS MARGIE M President 6851 BIRD ROAD, MIAMI, FL, 33155

Vice President

Name Role Address
LUIS MARGIE M Vice President 6851 BIRD ROAD, MIAMI, FL, 33155

Secretary

Name Role Address
LUIS MARGIE M Secretary 6851 BIRD ROAD, MIAMI, FL, 33155

Treasurer

Name Role Address
LUIS MARGIE M Treasurer 6851 BIRD ROAD, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G03216700293 LUIS INSURANCE ACTIVE 2003-08-04 2029-12-31 No data 6851 BIRD ROAD, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-04-29 LUIS, MARGIE M No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-29 6851 BIRD ROAD, MIAMI, FL 33155 No data
CHANGE OF PRINCIPAL ADDRESS 2010-05-03 6851 BIRD ROAD, MIAMI, FL 33155 No data
CHANGE OF MAILING ADDRESS 2010-05-03 6851 BIRD ROAD, MIAMI, FL 33155 No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-30

Related by officers

LUIS MARGIE M

STEFPAUL INVESTMENTS II, INC. GLOBALTRUST INSURANCE, INC. MARGIE MARTIN LUIS, C.P.A., P.A. STEFPAUL INVESTMENTS I, INC. PABLO J. LUIS INSURANCE AGENCY, INC. MARTIN LUIS, INC.

Related by address

6851 BIRD ROAD, MIAMI, FL, 33155

STEFPAUL INVESTMENTS I, INC. PABLO J. LUIS INSURANCE AGENCY, INC. MARTIN LUIS, INC.

6851 BIRD ROAD, MIAMI, FL, 33155

STEFPAUL INVESTMENTS I, INC. PABLO J. LUIS INSURANCE AGENCY, INC. MARTIN LUIS, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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