Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

INSUREONE INDEPENDENT INSURANCE AGENCY, LLC

Filing Information
M02000000539 36-4485332 02/27/2002 IL INACTIVE LC WITHDRAWAL 11/15/2017 NONE
Principal Address
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
Changed: 04/28/2017
Mailing Address
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
Changed: 04/28/2017
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 01/05/2017

Address Changed: 01/05/2017
Authorized Person(s) Detail Name & Address

Title SECRETARY

NEWMAN, CAROL R
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
Title INTERIM PRESIDENT, COO

SORIANO, CESAR
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
Title CHIEF ADMINISTRATION OFFICER

TEDFORD, CHRISTOPHER
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
Title CHIEF SALES OFFICEER

SILVERIA, DARRIN
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
Title MEMBER

CONFIE SEGUROS HOLDING II CO.
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
Title DIRECTOR, EXECUTIVE CHAIRMAN

ROTHBERG, MARTIN
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
Title CFO, DIRECTOR

KAPLAN, MICHAEL
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
Title VP - SALES - MIDWEST REGION

MEAGHER, ROBERT
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
Annual Reports
Report YearFiled Date
2015 03/19/2015
2016 03/01/2016
2017 04/28/2017

Document Images
11/15/2017 -- LC Withdrawal View image in PDF format
04/28/2017 -- ANNUAL REPORT View image in PDF format
01/05/2017 -- CORLCRACHG View image in PDF format
03/01/2016 -- ANNUAL REPORT View image in PDF format
03/19/2015 -- ANNUAL REPORT View image in PDF format
02/13/2014 -- ANNUAL REPORT View image in PDF format
04/12/2013 -- ANNUAL REPORT View image in PDF format
04/09/2012 -- ANNUAL REPORT View image in PDF format
04/05/2011 -- ANNUAL REPORT View image in PDF format
04/23/2010 -- ANNUAL REPORT View image in PDF format
04/29/2009 -- ANNUAL REPORT View image in PDF format
02/28/2008 -- ANNUAL REPORT View image in PDF format
07/05/2007 -- ANNUAL REPORT View image in PDF format
01/13/2006 -- ANNUAL REPORT View image in PDF format
06/29/2005 -- ANNUAL REPORT View image in PDF format
07/01/2004 -- ANNUAL REPORT View image in PDF format
04/18/2003 -- ANNUAL REPORT View image in PDF format
02/27/2002 -- Foreign Limited View image in PDF format