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  5. CROSSROADS FINANCIAL, LLC

CROSSROADS FINANCIAL, LLC

Company Details

Entity Name: CROSSROADS FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Feb 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2014 (10 years ago)
Document Number: L05000010362
FEI/EIN Number 320139015
Address: 6111 BROKEN SOUND PKWY SUITE 210, BOCA RATON, FL, 33487, US
Mail Address: 6111 BROKEN SOUND PKWY SUITE 210, 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
CROSSROADS FINANCIAL ROADS 2018 320139015 2019-08-08 CROSSROADS FINANCIAL 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522110
Sponsor’s telephone number 5619952575
Plan sponsor’s address 6001 BROKEN SOUND PARKWAY, SUITE 620, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing JACQUELINE DELAFUENTE
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FINANCIAL ROADS 2017 320139015 2018-05-25 CROSSROADS FINANCIAL 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522110
Sponsor’s telephone number 5619952575
Plan sponsor’s address 6001 BROKEN SOUND PARKWAY, SUITE 620, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2018-05-25
Name of individual signing JACQUELINE DELAFUENTE
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FINANCIAL ROADS 2016 320139015 2017-09-07 CROSSROADS FINANCIAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522110
Sponsor’s telephone number 5619887098
Plan sponsor’s address 6001 BROKEN SOUND PARKWAY STE620, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2017-09-07
Name of individual signing JACQUELINE DELAFUENTE
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FINANCIAL ROADS 2015 320139015 2016-08-31 CROSSROADS FINANCIAL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522110
Sponsor’s telephone number 5619952575
Plan sponsor’s address 6800 BROKEN SOUND PARKWAY STE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-08-31
Name of individual signing MICHAEL ANISE
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FINANCIAL ROADS 2014 320139015 2016-08-31 CROSSROADS FINANCIAL 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 522110
Sponsor’s telephone number 5619952575
Plan sponsor’s address 6800 BROKEN SOUND PARKWAY STE, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-08-31
Name of individual signing MICHAEL ANISE
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FINANCIAL LLC 401(K) PROFIT SHARING PLAN 2010 320139015 2011-07-26 CROSSROADS FINANCIAL, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522294
Sponsor’s telephone number 5619952575
Plan sponsor’s address 6800 BROKEN SOUND PARKWAY, SUITE 301, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 320139015
Plan administrator’s name CROSSROADS FINANCIAL, LLC
Plan administrator’s address 6800 BROKEN SOUND PARKWAY, SUITE 301, BOCA RATON, FL, 33487
Administrator’s telephone number 5619952575

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing RICH EPSTEIN
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FINANCIAL LLC 2009 320139015 2010-08-03 CROSSROADS FINANCIAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522320
Sponsor’s telephone number 5619887098
Plan sponsor’s address 2201 N W CORPORATE BLVD STE201, BOCA RATON, FL, 334310000

Plan administrator’s name and address
Administrator’s EIN 320139015
Plan administrator’s name CROSSROADS FINANCIAL LLC
Plan administrator’s address 2201 N W CORPORATE BLVD STE201, BOCA RATON, FL, 334310000
Administrator’s telephone number 5619887098

Signature of
Role Plan administrator
Date 2010-08-03
Name of individual signing CROSSROADS FINANCIAL LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HASKIN LEE A Agent 6111 BROKEN SOUND PKWY, BOCA RATON, FL, 33487

Managing Member

Name Role Address
HASKIN LEE A Managing Member 6111 BROKEN SOUND PKWY SUITE 210, BOCA RATON, FL, 33487

Chief Financial Officer

Name Role Address
De La Fuente Jacqueline Chief Financial Officer 6111 BROKEN SOUND PKWY SUITE 210, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-06 6111 BROKEN SOUND PKWY SUITE 210, BOCA RATON, FL 33487 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 6111 BROKEN SOUND PKWY, Suite 210, BOCA RATON, FL 33487 No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 6111 BROKEN SOUND PKWY SUITE 210, BOCA RATON, FL 33487 No data
REINSTATEMENT 2014-10-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
LC AMENDMENT 2014-07-28 No data No data
REINSTATEMENT 2011-11-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CANCEL ADM DISS/REV 2007-02-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001248021 TERMINATED 502013CA002886XXXXMB PALM BEACH CIR CT 15TH JUD CIR 2013-06-12 2018-08-12 $1,646,412.55 JLC FUNDING, LLC, 2101 W. COMMERCIAL BLVD., SUITE 3000, FORT LAUDERDALE, FL 33309

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-28
AMENDED ANNUAL REPORT 2017-06-06
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-07-08

Related by officers

HASKIN LEE A

CROSSROADS FINANCIAL SERVICES, LLC CROSSROADS ABL, LLC CROSSROADS FINANCIAL GROUP, LLC LMAV, LLC RAW THREADS INC. CROSSROADS FUNDING II LLC CAPITAL ACCESS GROUP, L.L.C. CROSSROADS COLLATERAL MANAGEMENT FUND, LLC CAPITAL ACCESS GROUP, INC. F & F PURCHASE ORDER FUNDING, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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