LLC · Florida registry
REVERSE RISK, LLC
LLC in Location not reported, Florida · Document #M14000009098 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
REVERSE RISK, LLC is an active Florida foreign limited liability company filed on December 19, 2014 (document M14000009098). Its registered agent is C T CORPORATION SYSTEM. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- December 19, 2014Reported filing date
- Document number
- M14000009098
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 45430
- Registered agent
- C T CORPORATION SYSTEM
- Last annual report year
- 2026
- FEI/EIN
- 46-2525310
- Home state
- Delaware
- Address
- 1 Reynolds Way, Kettering, OH, 45430
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- C T CORPORATION SYSTEM
- Trea
- ROBINSON SHERI A
- Secr
- Lugo Pam II
- registered agent
- C T CORPORATION SYSTEM
- officer 1
- DAUGHTERS WILLIAM TII
- Trea
- ROBINSON SHERI A
- Vice president
- BALES MARK F
- Secr
- Lugo Pam II
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- M14000009098
- Status
- Active
- Home Jurisdiction
- DE
Names
- Legal
- REVERSE RISK, LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 1 Reynolds Way
- Principal · City
- Kettering
- Principal · Region
- OH
- Principal · Postal Code
- 45430
- Principal · Country
- US
- Mailing · Street 1
- 1 Reynolds Way
- Mailing · Street 2
- Attn: Tax Dept.
- Mailing · City
- Kettering
- Mailing · Region
- OH
- Mailing · Postal Code
- 45430
- Mailing · Country
- US
- Registered Agent · Street 1
- 1200 SOUTH PINE ISLAND ROAD
- Registered Agent · City
- Plantation
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33324
- Officer 1 · Street 1
- 6700 Hollister St
- Officer 1 · City
- Houston
- Officer 1 · Region
- TX
- Officer 1 · Postal Code
- 77040
- Officer 2 · Street 1
- 6700 Hollister St
- Officer 2 · City
- Houston
- Officer 2 · Region
- TX
- Officer 2 · Postal Code
- 77040
- Officer 3 · Street 1
- 1 Reynolds Way
- Officer 3 · City
- Kettering
- Officer 3 · Region
- OH
- Officer 3 · Postal Code
- 45430
- Officer 4 · Street 1
- 6700 Hollister St
- Officer 4 · City
- Houston
- Officer 4 · Region
- TX
- Officer 4 · Postal Code
- 77040
- Officer 5 · Street 1
- 1 Reynolds Way
- Officer 5 · City
- Kettering
- Officer 5 · Region
- OH
- Officer 5 · Postal Code
- 45430
Dates
- Registration
- 2014-12-19
- Last Filing
- 2016-02-22
Identifiers
- Fei
- 46-2525310
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-01-06
- 2 · Year
- 2026
- 2 · Filed At
- 2026-01-06
- 3 · Year
- 2025
- 3 · Filed At
- 2025-06-05
Parties
- Registered Agent · Name
- C T CORPORATION SYSTEM
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- COONeeds review · reported value: COOTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- DAUGHTERS WILLIAM TII
- Officer 2 · Role
- Trea
- Officer 2 · Kind
- Person
- Officer 2 · Name
- ROBINSON SHERI A
- Officer 3 · Role
- Vice president
- Officer 3 · Kind
- Person
- Officer 3 · Name
- BALES MARK F
- Officer 4 · Role
- Secr
- Officer 4 · Kind
- Person
- Officer 4 · Name
- Lugo Pam II
- Officer 5 · Role
- Pres
- Officer 5 · Kind
- Person
- Officer 5 · Name
- Walsh Christopher
Additional reported values
Other reported details
- Doc number
- M14000009098
- Status code
- A
- Filing type
- FORL
- Principal postal code
- 45430
- Formation date
- 12192014
- Fei number
- 462525310
- Last transaction date
- 02222016
- Formation jurisdiction
- DE
- Report year 1
- 2026
- Report date 1
- 01062026
- Report year 2
- 2026
- Report date 2
- 01062026
- Report year 3
- 2025
- Report date 3
- 06052025
Names and reported roles
- Company name
- REVERSE RISK, LLC
Addresses and locations
- Principal address 1
- 1 Reynolds Way
- Principal city
- Kettering
- Principal state
- OH
- Principal country
- US
Mailing information
- Mailing address 1
- 1 Reynolds Way
- Mailing address 2
- Attn: Tax Dept.
- Mailing city
- Kettering
- Mailing state
- OH
- Mailing postal code
- 45430
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- COO
- Officer 1 type
- P
- Officer 1 name
- DAUGHTERS WILLIAM TII
- Officer 1 address
- 6700 Hollister St
- Officer 1 city
- Houston
- Officer 1 state
- TX
- Officer 1 postal code
- 77040
- Officer 2 title
- Trea
- Officer 2 type
- P
- Officer 2 name
- ROBINSON SHERI A
- Officer 2 address
- 6700 Hollister St
- Officer 2 city
- Houston
- Officer 2 state
- TX
- Officer 2 postal code
- 77040
- Officer 3 title
- VP
- Officer 3 type
- P
- Officer 3 name
- BALES MARK F
- Officer 3 address
- 1 Reynolds Way
- Officer 3 city
- Kettering
- Officer 3 state
- OH
- Officer 3 postal code
- 45430
- Officer 4 title
- Secr
- Officer 4 type
- P
- Officer 4 name
- Lugo Pam II
- Officer 4 address
- 6700 Hollister St
- Officer 4 city
- Houston
- Officer 4 state
- TX
- Officer 4 postal code
- 77040
- Officer 5 title
- Pres
- Officer 5 type
- P
- Officer 5 name
- Walsh Christopher
- Officer 5 address
- 1 Reynolds Way
- Officer 5 city
- Kettering
- Officer 5 state
- OH
- Officer 5 postal code
- 45430
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent type
- C
- Agent address
- 1200 SOUTH PINE ISLAND ROAD
- Registered agent city
- PLANTATION
- Registered agent state
- FL
- Agent postal code
- 33324
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25146762
- Slug
- reverse-risk-llc-m14000009098
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M14000009098
- Filed on
- 2014-12-19
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"COO","n":"DAUGHTERS WILLIAM TII"},{"r":"Trea","n":"ROBINSON SHERI A"},{"r":"VP","n":"BALES MARK F"},{"r":"Secr","n":"Lugo Pam II"},{"r":"Pres","n":"Walsh Christopher"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 1 Reynolds Way, Kettering, OH, 45430
- Zip
- 45430
- Location state
- OH
Names and reported roles
- Name
- REVERSE RISK, LLC
- City name
- Location not reported
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent address
- 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Same registered agent
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|---|---|---|
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Other companies with DAUGHTERS WILLIAM TII
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| XZILON, INC. | Corporation | Mar 2, 2017 |
| GREEN CLOUD PROCESS, LLC | LLC | Jul 16, 2013 |
| COIN DATA, LLC | LLC | Mar 25, 2009 |
Other companies with ROBINSON SHERI A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| XZILON, INC. | Corporation | Mar 2, 2017 |
| THE REYNOLDS AND REYNOLDS COMPANY | Corporation | May 21, 1974 |
| REYNA CAPITAL CORPORATION | Corporation | Dec 4, 1981 |
| KEY CONTROL HOLDING, INC. | Corporation | Jan 19, 2005 |
| AMERICAN GUARDIAN INSURANCE SERVICES, INC. | Corporation | May 19, 2014 |
| PROTON TECHNOLOGIES INC. | Corporation | Feb 17, 2017 |
| APPONE, INC. | Corporation | Sep 15, 2017 |
| MED-PASS, INCORPORATED | Corporation | Sep 3, 2019 |
| OPUS VTR, INC. | Corporation | Apr 14, 2020 |
| THE APPRAISAL LANE, LLC | LLC | May 17, 2013 |
Other companies with BALES MARK F
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| XZILON, INC. | Corporation | Mar 2, 2017 |
| FLORIDA DEALER CONSULTANTS, LLC | LLC | Dec 6, 2007 |
| THE REYNOLDS AND REYNOLDS COMPANY | Corporation | May 21, 1974 |
| AMERICAN GUARDIAN WARRANTY SERVICES, INC. | Corporation | Aug 17, 2001 |
| AMERICAN GUARDIAN INSURANCE SERVICES, INC. | Corporation | May 19, 2014 |
| REYNOLDS VEHICLE REGISTRATION, INC. | Corporation | Jun 13, 2017 |
| EXTENDED PROTECTION ADMINISTRATION, INC. | Corporation | Feb 12, 2018 |
| AMERICAN GUARDIAN SHIELD INSURANCE COMPANY | Corporation | Apr 9, 2020 |
| COIN DATA, LLC | LLC | Mar 25, 2009 |
| AMERICAN GUARDIAN WARRANTY SERVICES OF FLORIDA, INC. | Corporation | Feb 14, 2002 |
Other companies with Walsh Christopher
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| XZILON, INC. | Corporation | Mar 2, 2017 |
| BABSEACLE INC | Nonprofit | Mar 22, 2010 |
| VENTURE CARIBBEAN LLC | LLC | Jun 9, 2025 |
| JUSTICE TACKLE & CO., L.L.C. | LLC | Aug 25, 2010 |
| TREASURE COAST JUSTICE ASSOCIATION, INC. | Nonprofit | Jan 4, 2010 |
| FLORIDA DEALER CONSULTANTS, LLC | LLC | Dec 6, 2007 |
| OLD GOAT LAWN SERVICE LLC | LLC | Jan 19, 2022 |
| PLATINUM PROPERTIES AND HOLDINGS, LLC | LLC | Mar 29, 2004 |
| PALM BEACH RECRUITING LLC | LLC | Jan 23, 2025 |
| AUTOMATIC SWITCH COMPANY | Corporation | Nov 1, 1971 |
Other companies with DAUGHTERS WILLIAM TII
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| XZILON, INC. | Corporation | Mar 2, 2017 |
| GREEN CLOUD PROCESS, LLC | LLC | Jul 16, 2013 |
| COIN DATA, LLC | LLC | Mar 25, 2009 |
Other companies with ROBINSON SHERI A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| XZILON, INC. | Corporation | Mar 2, 2017 |
| THE REYNOLDS AND REYNOLDS COMPANY | Corporation | May 21, 1974 |
| REYNA CAPITAL CORPORATION | Corporation | Dec 4, 1981 |
| KEY CONTROL HOLDING, INC. | Corporation | Jan 19, 2005 |
| AMERICAN GUARDIAN INSURANCE SERVICES, INC. | Corporation | May 19, 2014 |
| PROTON TECHNOLOGIES INC. | Corporation | Feb 17, 2017 |
| APPONE, INC. | Corporation | Sep 15, 2017 |
| MED-PASS, INCORPORATED | Corporation | Sep 3, 2019 |
| OPUS VTR, INC. | Corporation | Apr 14, 2020 |
| THE APPRAISAL LANE, LLC | LLC | May 17, 2013 |
Other companies with BALES MARK F
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| XZILON, INC. | Corporation | Mar 2, 2017 |
| FLORIDA DEALER CONSULTANTS, LLC | LLC | Dec 6, 2007 |
| THE REYNOLDS AND REYNOLDS COMPANY | Corporation | May 21, 1974 |
| AMERICAN GUARDIAN WARRANTY SERVICES, INC. | Corporation | Aug 17, 2001 |
| AMERICAN GUARDIAN INSURANCE SERVICES, INC. | Corporation | May 19, 2014 |
| REYNOLDS VEHICLE REGISTRATION, INC. | Corporation | Jun 13, 2017 |
| EXTENDED PROTECTION ADMINISTRATION, INC. | Corporation | Feb 12, 2018 |
| AMERICAN GUARDIAN SHIELD INSURANCE COMPANY | Corporation | Apr 9, 2020 |
| COIN DATA, LLC | LLC | Mar 25, 2009 |
| AMERICAN GUARDIAN WARRANTY SERVICES OF FLORIDA, INC. | Corporation | Feb 14, 2002 |
Other companies with Walsh Christopher
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| XZILON, INC. | Corporation | Mar 2, 2017 |
| BABSEACLE INC | Nonprofit | Mar 22, 2010 |
| VENTURE CARIBBEAN LLC | LLC | Jun 9, 2025 |
| JUSTICE TACKLE & CO., L.L.C. | LLC | Aug 25, 2010 |
| TREASURE COAST JUSTICE ASSOCIATION, INC. | Nonprofit | Jan 4, 2010 |
| FLORIDA DEALER CONSULTANTS, LLC | LLC | Dec 6, 2007 |
| OLD GOAT LAWN SERVICE LLC | LLC | Jan 19, 2022 |
| PLATINUM PROPERTIES AND HOLDINGS, LLC | LLC | Mar 29, 2004 |
| PALM BEACH RECRUITING LLC | LLC | Jan 23, 2025 |
| AUTOMATIC SWITCH COMPANY | Corporation | Nov 1, 1971 |
Also in 45430
| Business | Type | Filed |
|---|---|---|
| FOX MARBLE POLISH INC | Corporation | Jun 19, 2014 |
| ADOS PROPERTIES LLC | LLC | May 9, 2017 |
| Sawdey Solution Services, Inc | Corporation | Jul 17, 2025 |
| The Reynolds and Reynolds Company | Corporation | Aug 22, 2008 |
| Woolpert, Inc. | Corporation | Mar 1, 2005 |
| THE REYNOLDS AND REYNOLDS COMPANY | Corporation | Apr 29, 1974 |
| REYNA CAPITAL CORPORATION | Corporation | Nov 30, 1981 |
| MACAULAY-BROWN, INCORPORATED, Colorado Authority Relinquished October 31, 2023 | Corporation | Sep 29, 1999 |
| LOFINO'S COLORADO FOODS, INC., Colorado Authority Relinquished October 7, 2011 | Corporation | May 22, 2003 |
| DSI/Data Source, Inc., Colorado Authority Relinquished August 22, 2014 | Corporation | Mar 16, 2007 |