Search icon

MAGELLAN GROUP INVESTMENTS LLC

Company Details

Entity Name: MAGELLAN GROUP INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Oct 2004 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Sep 2010 (14 years ago)
Document Number: L04000073858
FEI/EIN Number 201731894
Address: 1100 HOLLAND DRIVE, BOCA RATON, FL, 33487, US
Mail Address: 1100 HOLLAND DRIVE, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGELLAN GROUP INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2023 201731894 2024-07-12 MAGELLAN GROUP INVESTMENTS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 525100
Sponsor’s telephone number 5612660845
Plan sponsor’s address 1100 HOLLAND DR, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2024-07-12
Name of individual signing LAWRENCE GROGAN
Valid signature Filed with authorized/valid electronic signature
MAGELLAN GROUP INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2022 201731894 2023-05-11 MAGELLAN GROUP INVESTMENTS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 525100
Sponsor’s telephone number 5612660845
Plan sponsor’s address 1100 HOLLAND DR, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2023-05-11
Name of individual signing LINDA MANFRE
Valid signature Filed with authorized/valid electronic signature
FAIR DINKUM CONSTRUCTION COMPA 401(K) PROFIT SHARING PLAN & TRUST 2021 650330403 2022-03-31 MAGELLAN GROUP INVESTMENTS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-01
Business code 551112
Sponsor’s telephone number 9542637345
Plan sponsor’s address 1100 HOLLAND DRIVE, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2022-03-31
Name of individual signing LINDA MANFRE
Valid signature Filed with authorized/valid electronic signature
MAGELLAN GROUP INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2021 201731894 2022-03-31 MAGELLAN GROUP INVESTMENTS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 525100
Sponsor’s telephone number 5612660845
Plan sponsor’s address 1100 HOLLAND DR, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2022-03-31
Name of individual signing LINDA MANFRE
Valid signature Filed with authorized/valid electronic signature
MAGELLAN GROUP INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2020 201731894 2021-05-27 MAGELLAN GROUP INVESTMENTS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 525100
Sponsor’s telephone number 5612660845
Plan sponsor’s address 1811 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426

Signature of

Role Plan administrator
Date 2021-05-27
Name of individual signing LINDA MANFRE
Valid signature Filed with authorized/valid electronic signature
MAGELLAN GROUP INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2019 201731894 2020-07-08 MAGELLAN GROUP INVESTMENTS 14
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 525100
Sponsor’s telephone number 5612660845
Plan sponsor’s address 1811 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426

Signature of

Role Plan administrator
Date 2020-07-08
Name of individual signing LINDA MANFRE
Valid signature Filed with authorized/valid electronic signature
MAGELLAN GROUP INVESTMENTS 401(K) PROFIT SHARING PLAN & TRUST 2019 201731894 2020-07-08 MAGELLAN GROUP INVESTMENTS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 525100
Sponsor’s telephone number 5612660845
Plan sponsor’s address 1811 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426

Signature of

Role Plan administrator
Date 2020-07-08
Name of individual signing LINDA MANFRE
Valid signature Filed with authorized/valid electronic signature
MAGELLAN GROUP INVESTMENTS 401(K) PLAN 2018 201731894 2019-05-13 MAGELLAN GROUP INVESTMENTS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 525100
Sponsor’s telephone number 5612660845
Plan sponsor’s address 1811 CORPORATE DRIVE, BOYNTON BEACH, FL, 33426

Signature of

Role Plan administrator
Date 2019-05-13
Name of individual signing LINDA MANFRE
Valid signature Filed with authorized/valid electronic signature
MAGELLAN GROUP INVESTMENTS 401(K) PLAN 2017 201731894 2018-07-20 MAGELLAN GROUP INVESTMENTS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 525100
Sponsor’s telephone number 5612660845
Plan sponsor’s address 6530 WEST ROGERS CIRCLE SUITE 33, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2018-07-20
Name of individual signing LINDA MANFRE
Valid signature Filed with authorized/valid electronic signature
MAGELLAN GROUP INVESTMENTS 401(K) PLAN 2016 201731894 2017-04-28 MAGELLAN GROUP INVESTMENTS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5612660845
Plan sponsor’s address 6530 WEST ROGERS CIRCLE SUITE 33, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2017-04-28
Name of individual signing LINDA MANFRE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Manfre Linda Agent 1100 Holland Drive, Boca Raton, FL, 33487

Manager

Name Role Address
FESSLER ROBERT W Manager 1100 Holland Drive, Boca Raton, FL, 33487
GROGAN LAWRENCE Manager 1100 Holland Drive, Boca Raton, FL, 33487
FESSLER DAVID G Manager 1100 Holland Drive, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 1100 Holland Drive, Boca Raton, FL 33487 No data
CHANGE OF PRINCIPAL ADDRESS 2021-10-26 1100 HOLLAND DRIVE, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2021-10-26 1100 HOLLAND DRIVE, BOCA RATON, FL 33487 No data
REGISTERED AGENT NAME CHANGED 2014-01-14 Manfre, Linda No data
LC AMENDMENT 2010-09-01 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State