| Entity Name: | DENNIS HERNANDEZ & ASSOCIATES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 Nov 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2024 (4 months ago) |
| Document Number: | L02000029879 |
| FEI/EIN Number | 56-2301101 |
| Address: | 3339 W. KENNEDY BLVD., TAMPA, FL 33609 |
| Mail Address: | 3339 W. KENNEDY BLVD., TAMPA, FL 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENNIS HERNANDEZ & ASSOCIATES 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 593419923 | 2024-05-06 | DENNIS HERNANDEZ & ASSOCIATES | 48 | |||||||||||||||||||||||||||||||
|
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| 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 | 2024-05-06 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132500000 |
| Plan sponsor’s address | 3339 W KENNEDY BLVD, TAMPA, FL, 33609 |
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 | 2023-04-07 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8132500000 |
| Plan sponsor’s address | 3339 W KENNEDY BLVD, TAMPA, FL, 33609 |
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 | 2022-06-14 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, OSCAR D, Esq. | Agent | 3339 W. KENNEDY BLVD, TAMPA, FL 33609 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, OSCAR DENNIS JR | Manager | 3339 W. KENNEDY BLVD., TAMPA, FL 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | HERNANDEZ, OSCAR D, Esq. | No data |
| REINSTATEMENT | 2015-05-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-01 | 3339 W. KENNEDY BLVD, TAMPA, FL 33609 | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-23 | 3339 W. KENNEDY BLVD., TAMPA, FL 33609 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-23 | 3339 W. KENNEDY BLVD., TAMPA, FL 33609 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000808350 | TERMINATED | 1000000851663 | HILLSBOROU | 2019-12-09 | 2039-12-11 | $ 2,107.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J16000178297 | TERMINATED | 1000000706708 | HILLSBOROU | 2016-03-03 | 2036-03-10 | $ 1,176.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000152513 | TERMINATED | 1000000446480 | HILLSBOROU | 2013-01-11 | 2033-01-16 | $ 2,568.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| REINSTATEMENT | 2024-10-17 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-31 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
