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  5. THREADFIN BUSINESS SOLUTIONS LLC

THREADFIN BUSINESS SOLUTIONS LLC

Company Details

Entity Name: THREADFIN BUSINESS SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 01 Jul 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 15 Nov 2004 (20 years ago)
Document Number: L03000024024
FEI/EIN Number 86-1072326
Address: 822 A1A North, Suite 310, Ponte Vedra Beach, FL 32082
Mail Address: 1919 Walthour Rd, Savannah, GA 31410
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THREADFIN BUSINESS SOLUTIONS DEFINED BENEFIT PLAN 2020 861072326 2021-03-12 THREADFIN BUSINESS SOLUTIONS, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082
THREADFIN BUSINESS SOLUTIONS L 401K PROFIT SHARING PLAN AND TRUST 2020 861072326 2021-03-12 THREADFIN BUSINESS SOLUTIONS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082
THREADFIN BUSINESS SOLUTIONS DEFINED BENEFIT PLAN 2019 861072326 2020-08-20 THREADFIN BUSINESS SOLUTIONS, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082
THREADFIN BUSINESS SOLUTIONS L 401K PROFIT SHARING PLAN AND TRUST 2019 861072326 2020-03-03 THREADFIN BUSINESS SOLUTIONS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082
THREADFIN BUSINESS SOLUTIONS L 401K PROFIT SHARING PLAN AND TRUST 2018 861072326 2019-03-20 THREADFIN BUSINESS SOLUTIONS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082
THREADFIN BUSINESS SOLUTIONS DEFINED BENEFIT PLAN 2018 861072326 2019-09-25 THREADFIN BUSINESS SOLUTIONS, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082
THREADFIN BUSINESS SOLUTIONS PROFIT SHARING PLAN 2017 861072326 2018-03-06 THREADFIN BUSINESS SOLUTIONS, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082
THREADFIN BUSINESS SOLUTIONS L 401K PROFIT SHARING PLAN AND TRUST 2017 861072326 2018-03-06 THREADFIN BUSINESS SOLUTIONS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082
THREADFIN BUSINESS SOLUTIONS DEFINED BENEFIT PLAN 2017 861072326 2018-03-06 THREADFIN BUSINESS SOLUTIONS, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082
THREADFIN BUSINESS SOLUTIONS DEFINED BENEFIT PLAN 2016 861072326 2017-04-19 THREADFIN BUSINESS SOLUTIONS, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 5709243723
Plan sponsor’s address 822 A1A NORTH SUITE 310, PONTE VEDRA BEACH, FL, 32082

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Managing Member

Name Role Address
GABBERT, DOUG Managing Member 32 Villa Calissa Ct, ST. AUGUSTINE, FL 32084

Chief Financial Officer

Name Role Address
Gabbert, Allison M Chief Financial Officer 1919 Walthour Rd, Savannah, GA 31410

Finance Director

Name Role Address
Florentine, Kim Finance Director 7084 Route 154, Forksville, PA 18616

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-10 822 A1A North, Suite 310, Ponte Vedra Beach, FL 32082 No data
CHANGE OF MAILING ADDRESS 2016-01-10 822 A1A North, Suite 310, Ponte Vedra Beach, FL 32082 No data
REGISTERED AGENT NAME CHANGED 2006-05-19 UNITED STATES CORPORATION AGENTS, INC. No data
CANCEL ADM DISS/REV 2004-11-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-10
ANNUAL REPORT 2015-03-18

Related by officers

GABBERT, DOUG

HORSEHEAD ENGINEERING INC.

Related by address

822 A1A North, Suite 310, Ponte Vedra Beach, FL 32082

FIRST CHOICE INSURANCE INTERMEDIARIES, INC. UXBRIDGE CAPITAL HOLDINGS, INC. HORSEHEAD ENGINEERING INC. BEST PRACTICE SOLUTIONS BY JO'B, LLC MAINNERVE FEDERAL SERVICES, INC. ARTHUR L STERN PLLC LUKARE MEDICAL, LLC ASHKAN NAJAFI, P.A.

Date of last update: 30 Jan 2025

Sources: Florida Department of State

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