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  5. LEFILS & COMPANY, LLC

LEFILS & COMPANY, LLC

Company Details

Entity Name: LEFILS & COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Jul 2000 (25 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jul 2024 (7 months ago)
Document Number: L00000007900
FEI/EIN Number 593650621
Address: 161 E. ROSE AVE., ORANGE CITY, FL, 32763
Mail Address: 161 E. ROSE AVE., ORANGE CITY, FL, 32763
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEFILS & COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 593650621 2024-05-03 LEFILS & COMPANY LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 3867756989
Plan sponsor’s address 161 E ROSE AVE, ORANGE CITY, FL, 327635910

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
LEFILS & COMPANY LLC 401K PLAN 2020 593650621 2021-09-27 LEFILS & COMPANY LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 3867756989
Plan sponsor’s address 161 E. ROSE AVENUE, ORANGE CITY, FL, 327635910

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing GREGORY W LEFILS
Valid signature Filed with authorized/valid electronic signature
LEFILS & COMPANY LLC 401K PLAN 2019 593650621 2020-08-03 LEFILS & COMPANY LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 3867756989
Plan sponsor’s address 161 E. ROSE AVENUE, ORANGE CITY, FL, 327635910

Signature of
Role Plan administrator
Date 2020-08-03
Name of individual signing GREGORY W LEFILS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-03
Name of individual signing GREGORY W LEFILS
Valid signature Filed with authorized/valid electronic signature
LEFILS & COMPANY LLC 401K PLAN 2018 593650621 2019-07-02 LEFILS & COMPANY LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 3867756989
Plan sponsor’s address 161 E. ROSE AVENUE, ORANGE CITY, FL, 327635910

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing GREGORY W LEFILS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-02
Name of individual signing GREGORY W LEFILS
Valid signature Filed with authorized/valid electronic signature
LEFILS & COMPANY LLC 401K PLAN 2017 593650621 2018-06-15 LEFILS & COMPANY LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 3867756989
Plan sponsor’s address 161 E. ROSE AVENUE, ORANGE CITY, FL, 327635910

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing GREGORY W LEFILS
Valid signature Filed with authorized/valid electronic signature
LEFILS & COMPANY LLC 401K PLAN 2016 593650621 2017-07-06 LEFILS & COMPANY LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 3867756989
Plan sponsor’s address 161 E. ROSE AVENUE, ORANGE CITY, FL, 327635910

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing GREGORY W LEFILS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-06
Name of individual signing GREGORY W LEFILS
Valid signature Filed with authorized/valid electronic signature
LEFILS & COMPANY LLC 401K PLAN 2015 593650621 2016-06-06 LEFILS & COMPANY LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 3867756989
Plan sponsor’s address 161 E. ROSE AVENUE, ORANGE CITY, FL, 327635910

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing GREGORY W LEFILS
Valid signature Filed with authorized/valid electronic signature
LEFILS & COMPANY LLC 401K PLAN 2014 593650621 2015-07-08 LEFILS & COMPANY LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 3867756989
Plan sponsor’s address 161 E. ROSE AVENUE, ORANGE CITY, FL, 32763

Signature of
Role Plan administrator
Date 2015-05-20
Name of individual signing GREGORY W LEFILS
Valid signature Filed with authorized/valid electronic signature
LEFILS & COMPANY LLC 401K PLAN 2013 593650621 2014-06-16 LEFILS & COMPANY LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 3867756989
Plan sponsor’s address 161 E. ROSE AVENUE, ORANGE CITY, FL, 32763

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing GREGORY W LEFILS
Valid signature Filed with authorized/valid electronic signature
LEFILS & COMPANY LLC 401K PLAN 2012 593650621 2013-06-17 LEFILS & COMPANY LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 3867756989
Plan sponsor’s address 161 E. ROSE AVENUE, ORANGE CITY, FL, 32763

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing GREGORY W LEFILS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LeFils Bernard J Agent 161 E. ROSE AVE., ORANGE CITY, FL, 32763

Mgr

Name Role Address
LeFils Bernard J Mgr 161 E. ROSE AVE., ORANGE CITY, FL, 32763

Authorized Member

Name Role Address
LEFILS AVERY Authorized Member 161 E. ROSE AVE., ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-12 No data No data
REGISTERED AGENT NAME CHANGED 2024-02-02 LeFils, Bernard J No data
CHANGE OF PRINCIPAL ADDRESS 2004-01-05 161 E. ROSE AVE., ORANGE CITY, FL 32763 No data
CHANGE OF MAILING ADDRESS 2004-01-05 161 E. ROSE AVE., ORANGE CITY, FL 32763 No data
REGISTERED AGENT ADDRESS CHANGED 2004-01-05 161 E. ROSE AVE., ORANGE CITY, FL 32763 No data

Documents

Name Date
ANNUAL REPORT 2025-01-09
LC Amendment 2024-07-12
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-14

Related by officers

LeFils Bernard J

ALPHA GAMMA RHO CHAPTER HOUSE ASSOCIATION, INC.

Related by address

161 E. ROSE AVE., ORANGE CITY, FL, 32763

SUN BELT FOOTBALL OFFICIALS ASSOCIATION, INC.

161 E. ROSE AVE., ORANGE CITY, FL, 32763

SUN BELT FOOTBALL OFFICIALS ASSOCIATION, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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