| Entity Name: | ONE TOUCH DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Dec 2004 (20 years ago) |
| Document Number: | L04000094416 |
| FEI/EIN Number | 300290059 |
| Address: | 4902 WEST SLIGH AVENUE, TAMPA, FL, 33634 |
| Mail Address: | 4902 WEST SLIGH AVENUE, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONE TOUCH DIRECT, LLC, RHODE ISLAND | 001716020 | RHODE ISLAND |
| Headquarter of | ONE TOUCH DIRECT, LLC, NEW YORK | 6543553 | NEW YORK |
| Headquarter of | ONE TOUCH DIRECT, LLC, CONNECTICUT | 2584525 | CONNECTICUT |
| Headquarter of | ONE TOUCH DIRECT, LLC, ILLINOIS | LLC_12034652 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE TOUCH DIRECT , LLC 401(K) PLAN | 2011 | 300290059 | 2012-07-23 | ONE TOUCH DIRECT , LLC | 88 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 300290059 |
| Plan administrator’s name | ONE TOUCH DIRECT , LLC |
| Plan administrator’s address | 4902 W SLIGH AVENUE, TAMPA, FL, 33634 |
| Administrator’s telephone number | 8135497530 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-23 |
| Name of individual signing | HOOMAN VAKILI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-10-28 |
| Business code | 561420 |
| Sponsor’s telephone number | 8135497530 |
| Plan sponsor’s address | 4902 W SLIGH AVENUE, TAMPA, FL, 33634 |
Plan administrator’s name and address
| Administrator’s EIN | 300290059 |
| Plan administrator’s name | ONE TOUCH DIRECT , LLC |
| Plan administrator’s address | 4902 W SLIGH AVENUE, TAMPA, FL, 33634 |
| Administrator’s telephone number | 8135497530 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-07 |
| Name of individual signing | HOOMAN VAKILI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REED CHRISTOPHER W | Agent | 4902 WEST SLIGH AVENUE, TAMPA, FL, 33634 |
| Name | Role | Address |
|---|---|---|
| MOLE JOSEPH | Manager | 4902 WEST SLIGH AVENUE, TAMPA, FL, 33634 |
| REED CHRISTOPHER | Manager | 4902 WEST SLIGH AVENUE, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-08-17 | REED, CHRISTOPHER W | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-21 | 4902 WEST SLIGH AVENUE, TAMPA, FL 33634 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-21 | 4902 WEST SLIGH AVENUE, TAMPA, FL 33634 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-21 | 4902 WEST SLIGH AVENUE, TAMPA, FL 33634 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
