Name: | LUCANTHA MARINE INSURANCE, LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 30 Sep 2014 (10 years ago) |
Financial Date End: | 30 Sep 2025 |
Entity Number: | 435051 |
Place of Formation: | MAINE |
File Number: | 435051 |
Principal Address: | 20 COMMERCE DR SUITE 200 CRANFORD, NJ 7016 |
Mailing Address: | 450 S ORANGE AVE., 4TH FLOOR ORLANDO, FL 32801 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Jim W. Henderson | Manager | 450 S ORANGE AVENUE, 4TH FLOOR, ORLANDO, FL 32801 | 2020-08-06 |
Paul Vredenburg | Manager | 450 S ORANGE AVENUE, 4TH FLOOR, ORLANDO, FL 32801 | 2023-08-01 |
Randy Larsen | Manager | 450 S ORANGE AVE., 4TH FLOOR, ORLANDO, FL 32801 | 2023-08-01 |
Sean K. Smith | Manager | 450 S ORANGE AVENUE, 4TH FLOOR, ORLANDO, FL 32801 | 2023-08-01 |
Paul Vredenburg | Manager | 450 S ORANGE AVE., 4TH FLOOR, ORLANDO, FL 32801 | 2024-08-12 |
Jim W Henderson | Manager | 450 S ORANGE AVE., 4TH FLOOR, ORLANDO, FL 32801 | 2024-08-12 |
Sean K Smith | Manager | 450 S ORANGE AVE., 4TH FLOOR, ORLANDO, FL 32801 | 2024-08-12 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005855485 | 2024-08-12 |
Annual Report | 0005336569 | 2023-08-01 |
Registered Agent Name/Address Change (mass change) | 0004895136 | 2022-09-12 |
Annual Report | 0004836896 | 2022-08-02 |
Annual Report | 0004368758 | 2021-08-04 |
Annual Report | 0003961762 | 2020-08-06 |
Annual Report | 0003586167 | 2019-08-01 |
Annual Report | 0003334240 | 2018-10-23 |
Change of Registered Office/Agent/Both (by Entity) | 0002849999 | 2018-08-17 |
Annual Report | 0002849997 | 2017-08-16 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State