DGU INSURANCE ASSOCIATES, LLC is a South Dakota LLC, registered on June 3, 2010. It is based at 1605 MAIN STREET, SUITE 600, UNIT 1613, SARASOTA, FL, 34236-5865. The company is currently listed as active on the South Dakota register, is registered under company number FL005168 and carries EIN 271593797. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in New Jersey. Public records for the company include 1 SoS registration, 4 UCC liens, 1 E-Verify record and 8 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | DGU INSURANCE ASSOCIATES, LLC |
|---|---|
| Principal address | 1605 MAIN STREET, SUITE 600, UNIT 1613SARASOTA34236-5865FLUnited States |
| Mailing address | 500 W. MADISON STREET, 32ND FLOOR, CHICAGO, IL, 60661 |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Florida (foreign registration) |
| Home company | DGU INSURANCE ASSOCIATES, LLC · Active |
| Registered | 3 June 2010 (about 16 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL005168 |
| EIN |
| 271593797 |
| Employees (modeled) | ≈10 employees2017 |
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| Workforce size | 20 to 99 employees · updated 26 May 2021 |
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| Hiring sites | 1 site in New Jersey |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration · 4 UCC liens on file |
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| Est. revenue (modeled) | $3.1M2017 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | DGU INSURANCE ASSOCIATES, LLC | 2010-06-03 | C T CORPORATION SYSTEM | — | Active | |
Filing ID FL005168 Jurisdiction Foreign · LLCFormed in Florida Principal address 1605 MAIN STREET, SUITE 600, UNIT 1613, SARASOTA, FL, 34236-5865 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Alaska | DGU Insurance Associates, LLC | 2010-04-29 | C T Corporation System | David HornManagerEdward O'MalleyManager4 more | Active | |
| Alabama | DGU Insurance Associates, LLC | 2010-05-27 | CT CORPORATION SYSTEM | — | Active | |
| Arkansas | DGU INSURANCE ASSOCIATES, LLC | 2010-05-06 | C T CORPORATION SYSTEM | SEE FILEOfficerDAVID NA HORNManager2 more | Active | |
| Arizona | DGU INSURANCE ASSOCIATES, LLC | 2010-10-28 | CT CORPORATION SYSTEM | KATHLEEN M AYERManager | Active | |
| California | DGU INSURANCE ASSOCIATES, LLC | 2010-04-26 | C T CORPORATION SYSTEM | David HornManagerEdward O'MalleyManager5 more | Active | |
| Connecticut | DGU INSURANCE ASSOCIATES, LLC | 2010-05-11 | C T CORPORATION SYSTEM | EDWARD O'MALLEYOfficerCaleb NoelOfficer3 more | Active | |
| District of Columbia | DGU INSURANCE ASSOCIATES LLC | 2010-01-01 | C T CORPORATION SYSTEM | Brett, SchneiderOfficerO'Malley, EdwardOfficer1 more | Active | |
| Delaware | DGU INSURANCE ASSOCIATES, LLC | 2010-04-26 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | DGU INSURANCE ASSOCIATES, LLC | 2009-12-30 | CT CORPORATION SYSTEM | Brett SchneiderManagerEdward O'MalleyManager1 more | Active | |
| Georgia | DGU INSURANCE ASSOCIATES, LLC | 2010-07-28 | C T Corporation System | — | Active | |
| Hawaii | DGU INSURANCE ASSOCIATES, LLC | 2010-07-19 | C T CORPORATION SYSTEM | MOO,VERONICAManagerO'MALLEY,EDWARDManager1 more | Active | |
| Illinois | DGU INSURANCE ASSOCIATES, LLC | 2010-05-21 | C T CORPORATION SYSTEM | David HornManagerCaleb NoelManager1 more | Active | |
| Indiana | DGU INSURANCE ASSOCIATES, LLC | 2010-05-10 | C T CORPORATION SYSTEM | Edward O'MalleyManagerDavid HornManager1 more | Active | |
| Kansas | DGU INSURANCE ASSOCIATES, LLC | 2010-05-28 | C T CORPORATION SYSTEM | — | Active | |
| Kentucky | DGU INSURANCE ASSOCIATES, LLC | 2010-06-14 | C T CORPORATION SYSTEM | KEVIN A LAYOfficerDavid HornMember2 more | Active | |
| Louisiana | DGU INSURANCE ASSOCIATES, LLC | 2010-06-03 | C T CORPORATION SYSTEM | Caleb NoelManagerDavid HornManager1 more | Active | |
| Massachusetts | DGU INSURANCE ASSOCIATES, LLC | 2010-06-23 | C T CORPORATION SYSTEM | Edward O'MalleyManagerVERONICA MOOManager2 more | Active | |
| Maryland | DGU INSURANCE ASSOCIATES, LLC | 2010-05-21 | THE CORPORATION TRUST, INCORPORATED | — | Active | |
| Michigan | DGU INSURANCE ASSOCIATES, LLC | 2010-05-18 | THE CORPORATION COMPANY | — | Active | |
| Missouri | DGU INSURANCE ASSOCIATES, LLC | 2010-05-10 | C T CORPORATION SYSTEM | — | Active | |
| Montana | DGU INSURANCE ASSOCIATES, LLC | 2010-06-07 | C T CORPORATION SYSTEM | Edward O'MalleyManagerCaleb NoelManager1 more | Active | |
| North Carolina | DGU Insurance Associates, LLC | 2010-06-29 | CT Corporation System | O'Malley, EdwardManagerHorn, DavidManager1 more | Active | |
| North Dakota | DGU INSURANCE ASSOCIATES, LLC | 2010-07-28 | C T CORPORATION SYSTEM | — | Active | |
| New Hampshire | DGU Insurance Associates, LLC | 2010-04-26 | C T Corporation System | Caleb NoelManagerEdward O'MalleyManager1 more | Active | |
| New Mexico | DGU INSURANCE ASSOCIATES, LLC | 2010-05-14 | C T CORPORATION SYSTEM | TOMASIELLO TERESA AManagerAYER KATHLEEN MManager1 more | Active | |
| Nevada | DGU INSURANCE ASSOCIATES, LLC | 2010-05-28 | C T CORPORATION SYSTEM** | EDWARD O'MALLEYManagerDAVID HORNManager1 more | Active | |
| Ohio | DGU INSURANCE ASSOCIATES, LLC. | 2010-04-26 | CT CORPORATION SYSTEM | — | Active | |
| Oklahoma | DGU INSURANCE ASSOCIATES, LLC | 2010-04-07 | C T CORPORATION SYSTEM | — | Active | |
| Oregon | DGU INSURANCE ASSOCIATES, LLC | 2010-06-03 | C T CORPORATION SYSTEM | DAVID HORNManagerCALEB NOELManager1 more | Active | |
| Pennsylvania | DGU Insurance Associates, LLC | 2010-06-01 | Secretary of State | — | Active | |
| Rhode Island | DGU INSURANCE ASSOCIATES, LLC | 2010-06-01 | CT CORPORATION SYSTEM | — | Active | |
| South Carolina | DGU INSURANCE ASSOCIATES, LLC | 2010-06-18 | C T CORPORATION SYSTEM | — | Active | |
| Tennessee | DGU INSURANCE ASSOCIATES, LLC | 2010-06-14 | C T CORPORATION SYSTEM | — | Active | |
| Texas | DGU Insurance Associates, LLC | 2010-04-16 | C T Corporation System | KATHLEEN AYEROfficerHiten PatelOfficer1 more | Active | |
| Utah | DGU INSURANCE ASSOCIATES, LLC | 2010-06-01 | CT CORPORATION SYSTEM | EDWARD O'MALLEYManagerBRETT SCHNEIDERManager3 more | Active | |
| Virginia | DGU Insurance Associates, LLC | 2010-07-07 | C T CORPORATION SYSTEM | — | Active | |
| Vermont | DGU INSURANCE ASSOCIATES, LLC | 2010-06-28 | C T CORPORATION SYSTEM | David HornManagerEdward O'MalleyManager1 more | Active | |
| Washington | DGU INSURANCE ASSOCIATES, LLC | 2010-04-19 | C T CORPORATION SYSTEM | EDWARD O'MALLEYDirectorVERONICA MOODirector1 more | Active | |
| Wisconsin | DGU INSURANCE ASSOCIATES, LLC | 2010-07-06 | C T CORPORATION SYSTEM | — | Active | |
| West Virginia | DGU INSURANCE ASSOCIATES, LLC | 2010-07-19 | C T CORPORATION SYSTEM | DAVID HORNManagerM. CALEB NOELManager | Active | |
| Wyoming | DGU Insurance Associates, LLC | 2010-09-16 | C T Corporation System | — | Active | |
Companies and people linked to DGU INSURANCE ASSOCIATES, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| New Jersey | 20 to 99 | 1 | 5/26/2021 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by DGU INSURANCE ASSOCIATES, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈10 · plan year 2017 |
|---|---|
| Est. annual revenue (modeled) | $3.1M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 8 plan years filed, 2010–2017 |
| Sponsor EIN | 27-1593797 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2017 | ≈10 | 11 (9 active) | — | $3.1M | 401(k) | |
| 2016 | ≈14 | 15 (13 active) | $1.2M | $3.8M | 401(k) | |
| 2015 | ≈13 | 15 (12 active) | $940,702 | $3.7M | 401(k) | |
| 2014 | ≈23 | 23 (21 active) | $941,525 | $5M | 401(k) | |
| 2013 | ≈33 | 30 | $947,520 | $6.4M | 401(k) | |
| 2012 | ≈30 | 27 | $753,135 | $7.4M | 401(k) | |
| 2011 | ≈27 | 24 | $485,450 | $6.5M | 401(k) | |
| 2010 | ≈20 | 18 | $112,091 | $3.8M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| DGU INSURANCE ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
| DGU INSURANCE ASSOCIATES, LLC 401(K) PLAN | — | — | — | |
| DGU INSURANCE ASSOCIATES, LLC 401(K) PLAN | — | — | — | |
| DGU INSURANCE ASSOCIATES, LLC 401(K) PLAN | — | — | — | |
| DGU INSURANCE ASSOCIATES, LLC 401(K) PLAN | — | — | — | |
| DGU INSURANCE ASSOCIATES, LLC 401(K) PLAN | — | — | — | |
| DGU INSURANCE ASSOCIATES, LLC 401(K) PLAN | — | — | — | |
| DGU INSURANCE ASSOCIATES, LLC 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/8937-8855-3898.