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  5. VALERIE WAGNER & ASSOCIATES, LLC

VALERIE WAGNER & ASSOCIATES, LLC

Company Details

Entity Name: VALERIE WAGNER & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 15 Dec 2003 (21 years ago)
Document Number: L03000052765
FEI/EIN Number 32-0101139
Address: 33 SOUTH INDIANA AVE, ENGLEWOOD, FL 34223
Mail Address: PO BOX 555, ENGLEWOOD, FL 34295
ZIP code: 34223
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALERIE WAGNER & ASSOCIATES LLC 401(K) PLAN 2022 320101139 2023-06-26 VALERIE WAGNER & ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9414751976
Plan sponsor’s address 33 S. INDIANA AVE., SUITE 106, ENGLEWOOD, FL, 34223

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing VALERIE WAGNER
Valid signature Filed with authorized/valid electronic signature
VALERIE WAGNER & ASSOCIATES LLC 401(K) PLAN 2021 320101139 2022-05-08 VALERIE WAGNER & ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9414751976
Plan sponsor’s address 33 S. INDIANA AVE., SUITE 106, ENGLEWOOD, FL, 34223

Signature of
Role Plan administrator
Date 2022-05-08
Name of individual signing VALERIE T WAGNER
Valid signature Filed with authorized/valid electronic signature
VALERIE WAGNER & ASSOCIATES LLC 401(K) PLAN 2020 320101139 2021-06-17 VALERIE WAGNER & ASSOCIATES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9414751976
Plan sponsor’s address 33 S. INDIANA AVE., SUITE 106, ENGLEWOOD, FL, 34223

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing VALERIE T WAGNER
Valid signature Filed with authorized/valid electronic signature
VALERIE WAGNER & ASSOCIATES LLC 401(K) PLAN 2019 320101139 2020-06-01 VALERIE WAGNER & ASSOCIATES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9414751976
Plan sponsor’s address 33 S. INDIANA AVE., SUITE 106, ENGLEWOOD, FL, 34223

Signature of
Role Plan administrator
Date 2020-06-01
Name of individual signing VALERIE WAGNER
Valid signature Filed with authorized/valid electronic signature
VALERIE WAGNER & ASSOCIATES LLC 401(K) PLAN 2018 320101139 2019-06-21 VALERIE WAGNER & ASSOCIATES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9414751976
Plan sponsor’s address 33 S. INDIANA AVE., SUITE 106, ENGLEWOOD, FL, 34223

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing VALERIE WAGNER
Valid signature Filed with authorized/valid electronic signature
VALERIE WAGNER & ASSOCIATES LLC 401(K) PLAN 2017 320101139 2018-07-10 VALERIE WAGNER & ASSOCIATES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9414751976
Plan sponsor’s address 33 S. INDIANA AVE., SUITE 106, ENGLEWOOD, FL, 34223

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing VALERIE T. WAGNER
Valid signature Filed with authorized/valid electronic signature
VALERIE WAGNER & ASSOCIATES LLC 401(K) PLAN 2016 320101139 2017-07-07 VALERIE WAGNER & ASSOCIATES, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541211
Sponsor’s telephone number 9414751976
Plan sponsor’s address 33 S. INDIANA AVE., SUITE 106, ENGLEWOOD, FL, 34223

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing VALERIE T WAGNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FLORES, VALERIE T Agent 33 SOUTH INDIANA AVE, ENGLEWOOD, FL 34223

Managing Member

Name Role Address
FLORES, VALERIE T Managing Member PO BOX 555, ENGLEWOOD, FL 34295

Authorized Member

Name Role Address
Flores, Andrew T Authorized Member PO BOX 555, ENGLEWOOD, FL 34295

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-28 FLORES, VALERIE T No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-08 33 SOUTH INDIANA AVE, ENGLEWOOD, FL 34223 No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-08 33 SOUTH INDIANA AVE, ENGLEWOOD, FL 34223 No data
CHANGE OF MAILING ADDRESS 2004-03-29 33 SOUTH INDIANA AVE, ENGLEWOOD, FL 34223 No data

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-01-08
ANNUAL REPORT 2015-04-23

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 30 Jan 2025

Sources: Florida Department of State

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