CAPTIVE FILING REQUIREMENTS FOR PURE CAPTIVES, SERIES LLC ...
[Pages:2]CAPTIVE FILING REQUIREMENTS FOR
PURE CAPTIVES, SERIES LLC CORES AND SERIES CAPTIVES
REQUIRED FILINGS FOR DELAWARE
DUE DATE
I. ANNUAL REPORTS Delaware Annual Report Quarterly Annual Reports (8 ?" x 14") (if applicable)
4/15 5/15, 8/15, 11/15
II. AUDITED FINANCIAL STATEMENTS
Audited Financial Statements
6/30
Letter of Qualifications
6/30
Report of Significant Deficiencies in Internal Controls 6/30
III. STATEMENT OF ACTUARIAL OPINION
NAIC P&C Actuarial Opinion for Pures and Series
6/30
Consolidated Actuarial Report for the Series LLC
6/30
IV. OTHER REQUIRED FILINGS
Premium Tax
4/15
License Renewal Fees
4/15
SEE PAGE 2 FOR DETAILS
NOTES AND INSTRUCTIONS A Copies
B Required Filings Contact Person:
C Mailing Address:
D Mailing Address for Premium Tax Payments and License Renewal Fees:
E Delivery Instructions: F Late Filings: G Signature/Notarization/Certification:
Emailed pdf scans of all documents contained in the filing or mailed pdf scans on CD or flash drive of all documents in the filing. We no longer require the ORIGINAL signature pages as long as the Notary seals are visible on the scanned documents.
We do not require original CPA and actuary reports. Annual Statement captive@ (302) 577-5280 Premium Taxes DOI-CaptiveTax@ Paulette Morris Paulette.Morris@ (302) 674-7383
Delaware Department of Insurance Captive Insurance Bureau 1007 N. Orange Street, Suite 1010 Wilmington, DE 19801
Delaware Department of Insurance Attn: Premium Tax Section 1351 West North Street, Suite 101 Dover, DE 19904
All filings must be postmarked or emailed no later than the date due. If the due date falls on a weekend or holiday, then the deadline is extended to the next business day.
Company's license may be suspended for refusal or failure to submit an annual report per Del. C. ?6909a.
Two executive officers or other authorized persons.
H Amended Filings:
I Exceptions from normal filings:
J Series LLC and Series Annual Reports
K. Series LLC and Series Audited Financials and Actuarial Reports
File within 10 days of Amendment with explanation for the original filing, same should be followed for any amendment.
Apply at least 30 days prior to due date with written explanation. This letter should not be in the business plan or presented with the application.
Annual Report is to be filed individually for the Core and Series and attach consolidated spreadsheet at the end of the Core report. Series Owners must sign reports.
Audited Financials are a consolidated report and the Actuarial Report is consolidated at the Core, but SAOs are prepared for each individual Series that retains risk.
Page 2 of 2
................
................
In order to avoid copyright disputes, this page is only a partial summary.
To fulfill the demand for quickly locating and searching documents.
It is intelligent file search solution for home and business.
Related download
- instructions for properly completing a filing memo delaware
- delaware single member llc filing requirement
- delaware department of state revised august 1 2020
- captive filing requirements for pure captives series llc
- delaware e filing user guide csc global
- corporate matters delaware or new york l l c
- recent amendments to delaware s llc and lp acts
- delaware filings csc global
- title 8 corporations delaware
- state of delaware
Related searches
- minimum income filing requirements 2019
- sec filing requirements for public companies
- minimum income filing requirements 2020
- requirements for filing quarterly taxes
- california filing requirements nonresident
- ftb filing requirements 2019
- irs 2019 filing requirements chart
- california filing requirements 2019
- 2020 filing requirements irs
- 2019 filing requirements chart
- irs tax filing requirements 2020
- state filing requirements for nonprofits