Risk Transfer Insurance Agency, LLC

Active Orlando, FL

Risk Transfer Insurance Agency, LLC Overview

Risk Transfer Insurance Agency, LLC filed as a Florida Limited Liability in the State of Florida on Thursday, September 11, 2014 and is approximately ten years old, according to public records filed with Florida Department of State.

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Name
Justin Faust 2 ~ Background Report ~	Manager Member
Carl A. Gerson 5 ~ Background Report ~	Manager Member Governing Person
Mark Lange 1 ~ Background Report ~	Manager
Anthony Grippa 1 ~ Background Report ~	Manager
Robert G. Lull 1 ~ Background Report ~	Manager
Dino Fabrizio 7 ~ Background Report ~	Member President Manager Secretary
Paul R. Hughes 39 ~ Background Report ~	Manager Governing Person

Risk Transfer Insurance Agency, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Role
Insurance Distribution Investing Gro	Inactive	Governing Person
Chepstow Holdings Inc Attn Paul R. H	Inactive	Governing Person
Insurance Distribution Inves	Inactive	Governing Person

47 E Robinson St Orlando, FL 32801 707 E Washington St Orlando, FL 32801 2801 Ocean Dr Vero Beach, FL 32963 707 W Washington St Orlando, FL 32805

Florida Department of State

Filing Type:	Florida Limited Liability
Status:	Active
State:	Florida
State ID:	L14000142530
Date Filed:	Thursday, September 11, 2014
Registered Agent	Dino Fabrizio

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Withdrawn
State:	Texas
State ID:	802087133
Date Filed:	Tuesday, October 21, 2014

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Florida
State ID:	E0539272014-1
Date Filed:	Wednesday, October 22, 2014
Registered Agent	The Corporation Trust Company of Nevada

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Florida
State ID:	201429610176
Date Filed:	Tuesday, October 21, 2014

Corporate Notes

Date	Type	Note
10/21/2014	Application for Registration
10/22/2014	Application for Foreign Registration
10/22/2014	Initial List	14/15
10/22/2014	Miscellaneous
10/19/2015	Annual List
12/31/2015	Public Information Report (PIR)
7/26/2016	Registered Agent Change
7/27/2016	Change of Registered Agent/Office
8/7/2016	Annual List
8/12/2016	Application for Amended Registration
12/31/2016	Public Information Report (PIR)
6/6/2017	Change of Name or Address by Registered Agent
8/22/2017	Annual List
12/31/2017	Public Information Report (PIR)
8/21/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
3/10/2023	Tax Forfeiture
12/31/2023	Public Information Report (PIR)
2/5/2024	Reversal of Tax Forfeiture
2/18/2024	Certificate of Withdrawal

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Risk Transfer Insurance Agency, LLC

Active Orlando, FL