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RISK TRANSFER HOLDINGS, LLC

Branch

Company Details

Name: RISK TRANSFER HOLDINGS, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 04 Sep 2012 (13 years ago)
Date of Dissolution: 18 Jul 2019 (6 years ago)
Date of Status Change: 18 Jul 2019 (6 years ago)
Branch of: RISK TRANSFER HOLDINGS, LLC, FLORIDA (Company Number L12000102531)
Identification Number: 000792885
Place of Formation: FLORIDA
Principal Address: 707 EAST WASHINGTON STREET, ORLANDO, FL, 32801, USA
Mailing Address: 707 E WASHINGTON STREET, ORLANDO, FL, 32801, USA
Purpose: WORKERS COMPENSATION INSUANCE AGENCY

Industry & Business Activity

NAICS

524210 Insurance Agencies and Brokerages

This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau

Manager

Name Role Address
PAUL R HUGHES Manager 707 E WASHINGTON STREET ORLANDO, FL 32801 USA

Filings

Number Name File Date
201905250790 Revocation Certificate For Failure to File the Annual Report for the Year 2019-07-18
201995131100 Agent Resigned 2019-05-31
201992804890 Revocation Notice For Failure to File An Annual Report 2019-05-13
201750378180 Annual Report 2017-09-25
201611872860 Statement of Change of Registered/Resident Agent 2016-11-09
201608483530 Annual Report 2016-09-07
201557721990 Annual Report 2015-03-18
201436972840 Annual Report 2014-03-11
201436972390 Annual Report 2014-03-11
201433487130 Revocation Notice For Failure to File An Annual Report 2014-01-17

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State