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  5. ACTION ONLINE, LLC

ACTION ONLINE, LLC

Company Details

Entity Name: ACTION ONLINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Nov 2003 (21 years ago)
Date of dissolution: 08 Sep 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Sep 2022 (2 years ago)
Document Number: L03000043171
FEI/EIN Number 270073382
Address: 6415 LAKE WORTH ROAD, SUITE 312, GREENACRES, FL, 33463, US
Mail Address: 6415 LAKE WORTH ROAD, SUITE 312, GREENACRES, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTION ONLINE LLC 401(K) PROFIT SHARING PLAN & TRUST 2017 270073382 2020-04-13 ACTION ONLINE LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9549711436
Plan sponsor’s address 6415 LAKE WORTH RD, GREENACRES, FL, 334632910

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing NICHOLAS HALL
Valid signature Filed with authorized/valid electronic signature
ACTION ONLINE LLC 401(K) PROFIT SHARING PLAN & TRUST 2017 270073382 2020-02-26 ACTION ONLINE LLC 15
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9549711436
Plan sponsor’s address 6415 LAKE WORTH RD, GREENACRES, FL, 334632910

Signature of
Role Plan administrator
Date 2020-02-26
Name of individual signing NICHOLAS HALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-26
Name of individual signing NICHOLAS HALL
Valid signature Filed with authorized/valid electronic signature
ACTION ONLINE LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 270073382 2020-04-13 ACTION ONLINE LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9549711436
Plan sponsor’s address 6415 LAKE WORTH RD, GREENACRES, FL, 334632910

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing NICHOLAS HALL
Valid signature Filed with authorized/valid electronic signature
ACTION ONLINE LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 270073382 2020-02-26 ACTION ONLINE LLC 18
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9549711436
Plan sponsor’s address 6415 LAKE WORTH RD, GREENACRES, FL, 334632910

Signature of
Role Plan administrator
Date 2020-02-26
Name of individual signing NICHOLAS HALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-26
Name of individual signing NICHOLAS HALL
Valid signature Filed with authorized/valid electronic signature
ACTION ONLINE LLC 401 K PROFIT SHARING PLAN TRUST 2015 270073382 2016-07-19 ACTION ONLINE LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9549711436
Plan sponsor’s address 6415 LAKE WORTH RD, GREENACRES, FL, 334632910

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing NICHOLAS G HALL
Valid signature Filed with authorized/valid electronic signature
ACTION ONLINE LLC 401 K PROFIT SHARING PLAN TRUST 2014 270073382 2015-06-23 ACTION ONLINE LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9549711436
Plan sponsor’s address 6415 LAKE WORTH RD, GREENACRES, FL, 334632910

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing NICHOLAS G HALL
Valid signature Filed with authorized/valid electronic signature
ACTION ONLINE LLC 401 K PROFIT SHARING PLAN TRUST 2013 270073382 2014-07-17 ACTION ONLINE LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9549711436
Plan sponsor’s address 6415 LAKE WORTH RD, GREENACRES, FL, 334632910

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing NICHOLAS G HALL
Valid signature Filed with authorized/valid electronic signature
ACTION ONLINE LLC 401 K PROFIT SHARING PLAN TRUST 2012 270073382 2013-07-25 ACTION ONLINE LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9549711436
Plan sponsor’s address 6415 LAKE WORTH RD, GREENACRES, FL, 334632910

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing ACTION ONLINE LLC
Valid signature Filed with authorized/valid electronic signature
ACTION ONLINE LLC 401 K PROFIT SHARING PLAN TRUST 2011 270073382 2012-06-04 ACTION ONLINE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541511
Sponsor’s telephone number 9549711436
Plan sponsor’s address 6415 LAKE WORTH RD, GREENACRES, FL, 334632910

Plan administrator’s name and address
Administrator’s EIN 270073382
Plan administrator’s name ACTION ONLINE LLC
Plan administrator’s address 6415 LAKE WORTH RD, GREENACRES, FL, 334632910
Administrator’s telephone number 9549711436

Signature of
Role Plan administrator
Date 2012-06-04
Name of individual signing ACTION ONLINE LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
Medical Advanatge Group Manager 9555 Orchard Hill Place, Novi, MI, 48375

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-08 No data No data
LC STMNT OF RA/RO CHG 2021-08-26 No data No data
REGISTERED AGENT NAME CHANGED 2021-08-26 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2021-08-26 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-06 6415 LAKE WORTH ROAD, SUITE 312, GREENACRES, FL 33463 No data
CHANGE OF MAILING ADDRESS 2012-03-06 6415 LAKE WORTH ROAD, SUITE 312, GREENACRES, FL 33463 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-08
ANNUAL REPORT 2022-04-23
CORLCRACHG 2021-08-26
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-02-25

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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