| Entity Name: | REDMARK TECHNOLOGIES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REDMARK TECHNOLOGIES, 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: | 07 Jul 2006 (19 years ago) |
| Document Number: | L06000068025 |
| FEI/EIN Number |
205164208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2385 NW EXECUTIVE CENTER DR, BOCA RATON, FL, 33431, US |
| Mail Address: | 2385 NW EXECUTIVE CENTER DR, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REDMARK TECHNOLOGIES LLC 401(K) PROFIT SHARING PLAN | 2020 | 205164208 | 2021-09-13 | REDMARK TECHNOLOGIES LLC | 10 | |||||||||||||||||||||||||||||||||
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| REDMARK TECHNOLOGIES LLC 401(K) PROFIT SHARING PLAN | 2019 | 205164208 | 2020-10-09 | REDMARK TECHNOLOGIES LLC | 9 | |||||||||||||||||||||||||||||||||
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| REDMARK TECHNOLOGIES LLC 401(K) PROFIT SHARING PLAN | 2018 | 205164208 | 2019-10-14 | REDMARK TECHNOLOGIES LLC | 3 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-10-11 |
| Name of individual signing | WALTER CHAVEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-10-11 |
| Name of individual signing | WALTER CHAVEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5612105141 |
| Plan sponsor’s address | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-10 |
| Name of individual signing | WALTER CHAVEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-10 |
| Name of individual signing | WALTER CHAVEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CHAVEZ WALTER | Managing Member | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431 |
| CHAVEZ LILIAN J | Managing Member | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431 |
| CHAVEZ WALTER | Agent | 2385 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-26 | 2385 NW EXECUTIVE CENTER DR, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-26 | 2385 NW EXECUTIVE CENTER DR, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-15 | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000109764 | TERMINATED | 1000000204030 | PALM BEACH | 2011-02-09 | 2021-02-23 | $ 860.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1919017705 | 2020-05-01 | 0455 | PPP | 2385 NW EXECUTIVE CENTER DR STE 100, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
