Confederation Claims I, LLC

Dunedin, FL

Florida

Registered In

12/31/2015

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Confederation Claims I, LLC at 2200 Bayshore Blvd, Dunedin, FL 34698 lists James Rhonda of Lexington, KY as the associate.

Registered In: Florida
Incorporation Date: 12/31/2015
Registration Type: Foreign
Foreign Jurisdiction: Delaware
Company Type: Foreign Limited Liability Co.
Status: Inactive
EIN: 47-5469989
Email: *******@merlegal.com
Find Social Profiles
Search Other Resources: SEC | EDGAR Sunbiz Trellis.Law Recent News

Branham Doug Registered Agent	147 EDGEWATER DR, DUNEDIN, FL 34695
James Rhonda AP	300 E MAIN ST FL 5TH, LEXINGTON, KY 40507

2200 BAYSHORE BLVD, DUNEDIN, FL 34698 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Continental Claims

Dunedin, FL

Financial Information for Confederation Claims I, LLC

Form 5500

COLONIAL CLAIMS LLC

2200 Bayshore Blvd, Dunedin, FL 34698 (859) 281-7700 EIN:47-5469989 Plan Admin:James D Branham

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2019	Plan NameCOLONIAL CLAIMS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY43 / 44 Assets BOY/EOY$576,946 / $827,269	2019	COLONIAL CLAIMS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	43 / 44	$576,946 / $827,269

Benefit & Retirement Plans based on Form 5500.

Address Match:2200 Bayshore Blvd Dunedin, FL

Colonial Claims LLC Registered in Florida	Dunedin, FL Chicago, IL	View Report
Colonial Real Estate Investment of Dunedin, Inc. Registered in Florida	Dunedin, FL	View Report
Colonial Claims LLC Registered in Idaho	Boerne, TX Dunedin, FL	View Report
Colonial Claims LLC Registered in Alabama	Dunedin, FL Montgomery, AL	View Report
Colonial Claims Corporation Registered in Texas	Dunedin, FL	View Report
Colonial Claims LLC Registered in Mississippi	Dunedin, FL	View Report
Alaka Britt May Lake LLC Registered in Florida	Dunedin, FL	View Report
Branham Corporation, Inc. Registered in Florida	Dunedin, FL	View Report
Branhamco, LLC Registered in Florida	Dunedin, FL	View Report
Britbrat Enterprises, LLC Registered in Florida	Dunedin, FL	View Report
Colonial Claims Corporation Registered in Florida	Dunedin, FL	View Report
Colonial Claims LLC Registered in Florida	Baytona Beach, FL Daytona Beach, FL (1 more)	View Report
Confederation Claims II, LLC Registered in Florida	Clearwater, FL Dunedin, FL	View Report
Dbfbcol, Inc. Registered in Florida	Dunedin, FL	View Report
Fbdbcon, Inc. Registered in Florida	Dunedin, FL	View Report
Gulf Bank of Dunedin Registered in Florida	Dunedin, FL	View Report
Gulf Harbor Banks, Inc. Registered in Florida	Dunedin, FL Largo, FL	View Report
Ikg Enterprises, LLC Registered in Florida	Clearwater, FL Dunedin, FL	View Report

Person/City Match:Branham Doug - Dunedin, FL

Colonial Catastrophe Claims Corporation Registered in Florida	Dunedin, FL		View Report
Remedial Design, Inc. Registered in Florida	Norristown, PA Southport, NC		View Report

View More in Dunedin, FL

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor

Manage Profile Opt-Out