Insureone Independent Insurance Agency, LLC
Archived Record Addison, TX
Insureone Independent Insurance Agency, LLC Overview
Insureone Independent Insurance Agency, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-two years ago on Tuesday, February 19, 2002 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Insureone Independent Insurance Agency, LLC
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Key People
Who own Insureone Independent Insurance Agency, LLC
| Name | |
|---|---|
| Kevin R. Callahan 21 |
President
CEO
Manager
|
| Robert A. Bondi 20 |
President
Manager
Secretary
COO
Senior Vice Presiden
|
| Austin Bonn 4 |
President
|
| Valeria Rico 45 |
CEO
|
| Joseph B. Waked 26 |
CEO
|
| Michael J. McClure 23 |
CFO
Manager
Director
Chief Financial Officer
|
| Joseph G. Fisher 25 |
Manager
Secretary
|
| Mark Pape 7 |
Manager
|
| M. Sean McPadden 7 |
Manager
|
| V. Van Vaugahn |
Manager
|
| V. Van Vaughan 17 |
Treasurer
|
| Terence Wise 13 |
Treasurer
|
| John P. Killacky 11 |
Treasurer
Secretary
Senior Vice Presiden
|
| Carol R. Newman 36 |
Secretary
|
| Martin Rothberg 35 |
Director
Ec
|
| Matthew S. McPadden 15 |
Director
|
| Gregg R. Luedde 3 |
Vice President
|
| Robert Fattore 2 |
Vice President
|
| Robert Meagher 2 |
Vice President
|
| Cesar Soriano 53 |
Chief Executive Officer
|
| Michael Kaplan 40 |
Chief Financial Officer
|
| Earl R. Fonville 19 |
Senior Vice Presiden
|
| Robert T. Trebing 15 |
|
| Darrin Silveria 11 |
Cso
|
| Jerome D. Zingg 10 |
Senior Vice Presiden
|
| Randy Smith 8 |
Senior Vice Presiden
|
| Dominic A. Weber 8 |
Senior Vice Presiden
|
| Christopher Tedford 6 |
|
| Joseph Patten 1 |
Assistant Vice Presi
|
| Milton Bensten 1 |
Assistant Vice Presi
|
| Leigh Ashley Phillips 1 |
COO
|
| Amy L. Kay |
Assistant Vice Presi
|
| Robert Trebinc |
Chief Financial Officer
|
| Greg Von Linden |
Executive Vice Presi
|
Showing 8 records out of 34
Companies for Insureone Independent Insurance Agency, LLC
Insureone Independent Insurance Agency, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Cigh Services, Inc. |
Inactive
|
15
|
Treasurer
|
| Confie Seguros Holding II Co. |
Inactive
|
4
|
Member
|
Known Addresses for Insureone Independent Insurance Agency, LLC
Corporate Filings for Insureone Independent Insurance Agency, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M02000000539 |
| Date Filed: | Wednesday, February 27, 2002 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 800059998 |
| Date Filed: | Tuesday, February 19, 2002 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/19/2002 | Application for Certificate of Authority | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
9/3/2008 | Certificate of Assumed Business Name | |
|
|
12/22/2008 | Change of Office by Registered Agent | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/30/2016 | Change of Registered Agent/Office | |
|
|
10/18/2017 | Certificate of Withdrawal | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Insureone Independent Insurance Agency, LLC
|
Serial Number:
76645226
Drawing Code: 3000
|
|
Serial Number:
85154832
Drawing Code: 4000
|
|
Serial Number:
75304491
Drawing Code:
|
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Serial Number:
75266853
Drawing Code:
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Serial Number:
75800613
Drawing Code: 5T07
|
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Serial Number:
75580165
Drawing Code: 1000
|
|
Serial Number:
75580290
Drawing Code: 3S11
|
|
Serial Number:
74101998
Drawing Code:
|
|
Serial Number:
74101980
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
Wiki
2
Corporate Records
