ALLIED NORTH AMERICA INSURANCE BROKERAGE OF FLORIDA, LLC

Shareholders of ALLIED NORTH AMERICA INSURANCE BROKERAGE OF FLORIDA, LLC

ALLIED NORTH AMERICA INSURANCE BROKERAGE OF FLORIDA, LLC is a limited liability company. Its owners are members holding membership interests, not shareholders holding shares, so there is no share register or issued share capital to report. No public source reviewed names its members or gives their percentage interests.

Florida’s corporate master file holds the company’s foreign-LLC registration (M05000006253). For each person it records a name, a title code and an address. It has no field for a member’s percentage or holding, so it cannot show who owns the company. The only ownership evidence found is a parent company’s own SEC filing. Aon Corporation (Delaware, SEC CIK 0000315293) listed “Allied North America Insurance Brokerage of Florida, LLC – Delaware” in the subsidiary list (Exhibit 21) filed with its annual report on Form 10-K on 26 February 2010. That list gives no percentage and does not say whether Aon held the interest directly or through an intermediate company. The company does not appear in the Exhibit 21 filed with Aon’s next 10-K, on 25 February 2011. That list carries no statement saying it is complete or limited to significant subsidiaries, so the absence does not show a sale or a dissolution. See the group structure block for the dated chain of events.

Data availability

Not public. Florida publishes the people who manage an LLC but does not publish membership interests, and Delaware, the state of formation, publishes neither. Under FinCEN’s final rule of 11 August 2026, effective 14 August 2026, US domestic companies are exempt from beneficial-ownership reporting, so there is no beneficial-ownership filing for this LLC, public or private. No ultimate beneficial owner can be identified from public records, and this page does not name one.

Sources

• Aon Corporation, Form 10-K for fiscal 2009, Exhibit 21, filed 2010-02-26: https://www.sec.gov/Archives/edgar/data/315293/000104746910001535/a2196344zex-21.htm. Retrieved 2026-10-08.
• Aon Corporation, Form 10-K for fiscal 2010, Exhibit 21, filed 2011-02-25: https://www.sec.gov/Archives/edgar/data/315293/000104746911001427/a2202065zex-21.htm. Retrieved 2026-10-08.
• Florida Department of State, quarterly corporate master file, record M05000006253 (public SFTP sftp.floridados.gov). Retrieved 2026-10-08.
• FinCEN, Beneficial Ownership Information: https://www.fincen.gov/boi. Final rule dated 2026-08-11, effective 2026-08-14. Retrieved 2026-10-08.

Directors and officers of ALLIED NORTH AMERICA INSURANCE BROKERAGE OF FLORIDA, LLC

As a limited liability company, ALLIED NORTH AMERICA INSURANCE BROKERAGE OF FLORIDA, LLC has no board of directors. Florida’s register records the people with authority to manage it. Florida’s corporate master file (record M05000006253, retrieved 8 October 2026) lists three people with the title code MGR (manager). Two are Jennifer L. Kraft and Paul A. Hagy. The third has a surname field that reads as corrupted in the extract, so that name is not reproduced here. All three entries carry the same Chicago business address as the company’s principal office. These are the managers on the record as it stood at the last annual report, filed 19 April 2010. The registration has been inactive since 7 February 2011, so this list is historical. It is not evidence of who manages the company today. Florida’s extract gives no appointment or resignation dates for managers.

The Florida Department of Financial Services’ licence download names no individual for this agency. The Mississippi register, which the card cites as its source, could not be read (Cloudflare block from both research machines on 8 October 2026).

Data availability

Historical. Florida law requires managers to be disclosed: a foreign LLC’s application for a certificate of authority (Fla. Stat. 605.0902(1)(e)) and every annual report (Fla. Stat. 605.0212(1)(e)) must give the name, title or capacity and address of at least one person with authority to manage the company. This record’s managers are therefore public, but only as of the 2010 annual report. Florida does not publish nationality, country of residence or dates of birth for managers.

Sources

• Florida Department of State, quarterly corporate master file cordata.zip, record M05000006253, manager entries (public SFTP sftp.floridados.gov, /Public/doc/Quarterly/Cor/cordata.zip). Retrieved 2026-10-08.
• Florida Statutes s. 605.0212, Annual report for department: http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0600-0699/0605/Sections/0605.0212.html. Retrieved 2026-10-08.
• Florida Statutes s. 605.0902, Application for certificate of authority: http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0600-0699/0605/Sections/0605.0902.html. Retrieved 2026-10-08.
• Florida Department of Financial Services, “All Valid Licenses – Business”: https://www.myfloridacfo.com/downloads/AAS/LicenseeSearch/AllValidLicensesBusiness.csv. Retrieved 2026-10-08.

Group structure of ALLIED NORTH AMERICA INSURANCE BROKERAGE OF FLORIDA, LLC

ALLIED NORTH AMERICA INSURANCE BROKERAGE OF FLORIDA, LLC was part of the Aon group by early 2010. Aon Corporation (Delaware, SEC CIK 0000315293) listed it as a subsidiary, formed in Delaware, in the Exhibit 21 filed with its fiscal-2009 Form 10-K on 26 February 2010. Note 5 of that 10-K, on acquisitions, states that Aon completed the acquisition of Allied North America in 2009. Insurance Journal reported the agreement on 7 December 2009 and described Allied North America as a construction and surety brokerage based in Jericho, New York.

The immediate holder of the LLC’s membership interests is not disclosed, and no ownership percentage is published. An archived 2010 page of the Allied North America website names Allied Group Holdings, LLC as the main office. That is an office listing, not evidence of ownership, so it is not treated as a parent relationship. The LLC does not appear in the Exhibit 21 filed with Aon’s next 10-K, on 25 February 2011. That list still names other Allied North America Insurance Brokerage LLCs (California, New York and Texas). Florida’s master record shows the Florida registration inactive from 7 February 2011 and gives Aon’s Chicago headquarters address, 200 E. Randolph Street, as the principal office. Aon’s 10-K gives the same address for its corporate headquarters. No subsidiaries of this LLC were found.

Verified corporate relationships

Recent structural changes

• 2009: Aon completed the acquisition of Allied North America (Aon 10-K for fiscal 2009, note 5; Aon fourth-quarter 2009 results release of 5 February 2010).
• 26 February 2010: this LLC listed in Aon Corporation’s Exhibit 21.
• 7 February 2011: Florida registration M05000006253 recorded as inactive. Not listed in Aon’s Exhibit 21 filed 25 February 2011.

Data availability

Historical. The only source for the group relationship is the parent’s own SEC filings, which give no percentage and no intermediate holder. Florida and Delaware publish no ownership links between companies. No current group relationship can be confirmed.

Sources

• Aon Corporation, Form 10-K for fiscal 2009, Exhibit 21, filed 2010-02-26: https://www.sec.gov/Archives/edgar/data/315293/000104746910001535/a2196344zex-21.htm. Retrieved 2026-10-08.
• Aon Corporation, Form 10-K for fiscal 2009, note 5 and Item 2, filed 2010-02-26: https://www.sec.gov/Archives/edgar/data/315293/000104746910001535/a2196344z10-k.htm. Retrieved 2026-10-08.
• Aon Corporation, fourth-quarter 2009 results, Exhibit 99.1 to Form 8-K, 2010-02-05: https://www.sec.gov/Archives/edgar/data/315293/000110465910005038/a10-3075_1ex99d1.htm. Retrieved 2026-10-08.
• Aon Corporation, Form 10-K for fiscal 2010, Exhibit 21, filed 2011-02-25: https://www.sec.gov/Archives/edgar/data/315293/000104746911001427/a2202065zex-21.htm. Retrieved 2026-10-08.
• Insurance Journal, “Aon Acquires Major Construction Insurance Broker Allied North America”, 2009-12-07: https://www.insurancejournal.com/news/national/2009/12/07/105792.htm. Retrieved 2026-10-08.
• Florida Department of State, quarterly corporate master file, record M05000006253 (public SFTP sftp.floridados.gov). Retrieved 2026-10-08.
• Internet Archive, alliedna.com Office Locations page, capture of 2010-08-19: https://web.archive.org/web/20100819094932/http://www.alliedna.com/About/Locations.aspx. Retrieved 2026-10-08.