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
Changed: 04/28/2017
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
STE 200
HUNTINGTON BEACH, CA 92647
Changed: 04/28/2017
Mailing Address
Changed: 04/28/2017
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
STE 200
HUNTINGTON BEACH, CA 92647
Changed: 04/28/2017
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 01/05/2017
Address Changed: 01/05/2017
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 01/05/2017
Address Changed: 01/05/2017
Authorized Person(s) Detail
Name & Address
Title SECRETARY
NEWMAN, CAROL R
Title INTERIM PRESIDENT, COO
SORIANO, CESAR
Title CHIEF ADMINISTRATION OFFICER
TEDFORD, CHRISTOPHER
Title CHIEF SALES OFFICEER
SILVERIA, DARRIN
Title MEMBER
CONFIE SEGUROS HOLDING II CO.
Title DIRECTOR, EXECUTIVE CHAIRMAN
ROTHBERG, MARTIN
Title CFO, DIRECTOR
KAPLAN, MICHAEL
Title VP - SALES - MIDWEST REGION
MEAGHER, ROBERT
Title SECRETARY
NEWMAN, CAROL R
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
STE 200
HUNTINGTON BEACH, CA 92647
Title INTERIM PRESIDENT, COO
SORIANO, CESAR
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
STE 200
HUNTINGTON BEACH, CA 92647
Title CHIEF ADMINISTRATION OFFICER
TEDFORD, CHRISTOPHER
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
STE 200
HUNTINGTON BEACH, CA 92647
Title CHIEF SALES OFFICEER
SILVERIA, DARRIN
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
STE 200
HUNTINGTON BEACH, CA 92647
Title MEMBER
CONFIE SEGUROS HOLDING II CO.
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
STE 200
HUNTINGTON BEACH, CA 92647
Title DIRECTOR, EXECUTIVE CHAIRMAN
ROTHBERG, MARTIN
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
STE 200
HUNTINGTON BEACH, CA 92647
Title CFO, DIRECTOR
KAPLAN, MICHAEL
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
STE 200
HUNTINGTON BEACH, CA 92647
Title VP - SALES - MIDWEST REGION
MEAGHER, ROBERT
7711 CENTER AVENUE
STE 200
HUNTINGTON BEACH, CA 92647
STE 200
HUNTINGTON BEACH, CA 92647
Annual Reports
Report Year | Filed Date |
2015 | 03/19/2015 |
2016 | 03/01/2016 |
2017 | 04/28/2017 |
Document Images