| Name: | GLOBAL BUREAU OF INSURANCE FRAUD & RECOVERY LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 18 Oct 2012 (13 years ago) |
| Date of Dissolution: | 29 Dec 2020 (4 years ago) |
| Date of Status Change: | 29 Dec 2020 (4 years ago) |
| Identification Number: | 000793939 |
| ZIP code: | 02905 |
| County: | Providence County |
| Principal Address: | 74 TORONTO STREET, PROVIDENCE, RI, 02905, USA |
| Purpose: | INSURANCE FRAUD RECOVERY |
NAICS
524210 Insurance Agencies and BrokeragesThis 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
| Name | Role | Address |
|---|---|---|
| PETER P. D'AMICO, ESQ. | Agent | 194 WATERMAN STREET, PROVIDENCE, RI, 02906, USA |
| Name | Role | Address |
|---|---|---|
| WALIN ACOSTA | MANAGER | 74 TORONTO ST PROVIDENCE, RI 02905 USA |
| ALEXIS HENREQUEZ NUNEZ | MANAGER | 74 TORONTO ST PROVIDENCE, RI 02905 USA |
| VICTOR CARIDAD HICHEZ | MANAGER | 74 TORONTO ST PROVIDENCE, RI 02905 USA |
| Number | Name | File Date |
|---|---|---|
| 202082438670 | Revocation Certificate For Failure to File the Annual Report for the Year | 2020-12-29 |
| 202045317640 | Revocation Notice For Failure to File An Annual Report | 2020-07-20 |
| 201866916490 | Annual Report | 2018-05-24 |
| 201751528610 | Annual Report | 2017-10-13 |
| 201751528700 | Annual Report | 2017-10-13 |
| 201751528890 | Annual Report | 2017-10-13 |
| 201751528340 | Reinstatement | 2017-10-13 |
| 201600130720 | Revocation Certificate For Failure to File the Annual Report for the Year | 2016-06-08 |
| 201694324290 | Revocation Notice For Failure to File An Annual Report | 2016-03-14 |
| 201552595460 | Annual Report | 2015-01-02 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
