| Entity Name: | FARLIE TURNER GILBERT & CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FARLIE TURNER GILBERT & CO., LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Feb 2004 (21 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 11 Oct 2022 (3 years ago) |
| Document Number: | L04000013658 |
| FEI/EIN Number |
412128714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 S. ANDREWS AVE., SUITE 330, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 550 S. ANDREWS AVE., SUITE 330, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARLIE TURNER GILBERT & CO., LLC 401(K) PLAN | 2023 | 412128714 | 2025-01-27 | FARLIE TURNER GILBERT & CO., LLC. | 12 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2025-01-27 |
| Name of individual signing | MICHAEL TURNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MIT HOLDINGS CORP. | Owne | - |
| RED DEVIL HOLDINGS, INC. | Owne | - |
| LOCHEARN CAPITAL, LLC | Owne | - |
| Turner Michael F | Agent | 550 S. ANDREWS AVE., SUITE 330, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2022-10-11 | FARLIE TURNER GILBERT & CO., LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-22 | 550 S. ANDREWS AVE., SUITE 330, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-22 | 550 S. ANDREWS AVE., SUITE 330, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-22 | Turner, Michael F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-22 | 550 S. ANDREWS AVE., SUITE 330, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-12 |
| LC Amendment and Name Change | 2022-10-11 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
