Asurea Wholesale Insurance Services LLC Overview
Asurea Wholesale Insurance Services LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, May 20, 2003 and is approximately twenty-one years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Asurea Wholesale Insurance Services LLC
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Key People
Who own Asurea Wholesale Insurance Services LLC
| Name | |
|---|---|
| Brian Pope 12 |
CEO
Chief Executive Officer
NonDir
NonPres
NonSec
NonTreas
President
CFO
Treasurer
Director
Secretary
Vice President
Chief Exec
Chief Executive Officer
Pres. & CEO
|
| Matthew W. Thomas 3 |
CFO
Director
Chief Financial Officer
|
| Kevin Johnson 2 |
Secretary
|
| Matthew Goforth 1 |
Secretary
|
| Michael Hansen |
Director
|
| Michael Resma 2 |
Vice President
|
| Brandan Ellison 1 |
|
| Kevin Jenson 1 |
CEO
Director
|
Companies for Asurea Wholesale Insurance Services LLC
Asurea Wholesale Insurance Services 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 |
|---|---|---|---|
| Quility Distribution LLC |
Active
|
||
| Quility Insurance Holdings LLC |
Inactive
|
5
|
Manager
|
Other Companies for Asurea Wholesale Insurance Services LLC
Asurea Wholesale Insurance Services LLC is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Aspen Financial Insurance Services, LLC |
Active
|
1
|
Member
|
| Veles Advantage, LLC |
Active
|
1
|
Member
|
| Arkshire Financial, LLC |
Inactive
|
1
|
Member
|
Known Addresses for Asurea Wholesale Insurance Services LLC
Corporate Filings for Asurea Wholesale Insurance Services LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800206531 |
| Date Filed: | Tuesday, May 20, 2003 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01914203 |
| Date Filed: | Wednesday, October 5, 1994 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F12000000715 |
| Date Filed: | Wednesday, February 15, 2012 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0486632010-7 |
| Date Filed: | Thursday, September 30, 2010 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 2961258 |
| Date Filed: | Thursday, October 2, 2003 |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 202021310004 |
| Date Filed: | Friday, July 31, 2020 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M20000008157 |
| Date Filed: | Friday, August 28, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/20/2003 | Application for Certificate of Authority | |
|
|
6/5/2003 | Certificate of Assumed Business Name | |
|
10/2/2003 | Name History/Actual | Insurance Wholesalers Insurance Services, Inc. |
|
|
10/2/2003 | Name History/Actual | Insurance Wholesalers Insurance Services, Inc. |
|
|
10/2/2003 | Name History/Fictitious | Quotepath Insurance Agency Marketing |
|
|
10/2/2003 | Name History/Fictitious | Quotepath Insurance Agency Marketing |
|
|
5/5/2004 | Change of Registered Agent/Office | |
|
|
1/15/2007 | Change of Registered Agent/Office | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
8/23/2010 | Application for Amended Registration | |
|
9/30/2010 | Articles of Incorporation | Initial Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
9/30/2010 | Initial List | |
|
|
9/30/2010 | Miscellaneous | CALIFORNIA GOOD STANDING 8-25-10 |
|
|
9/30/2010 | Miscellaneous | INSURANCE APPROVAL |
|
|
10/15/2010 | Name History/Actual | Asurea Wholesale Insurance Services, Inc. |
|
|
10/15/2010 | Name History/Actual | Asurea Wholesale Insurance Services, Inc. |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
8/18/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
2/14/2012 | Application for Amended Registration | |
|
|
8/2/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
9/17/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
9/8/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
9/18/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/23/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
8/8/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
8/2/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
9/18/2020 | Amendment to Registration - Conversion or Merger | |
|
|
12/14/2020 | Application for Amended Registration | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
4/13/2021 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
Wiki
7
Corporate Records
