| Entity Name: | MOSAIC COMPLIANCE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOSAIC COMPLIANCE SERVICES, 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: | 02 Oct 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Sep 2023 (2 years ago) |
| Document Number: | L06000095982 |
| FEI/EIN Number |
205785004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5584 Rio Vista Drive, CLEARWATER, FL, 33760, US |
| Mail Address: | 5584 Rio Vista Drive, CLEARWATER, FL, 33760, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOSAIC COMPLIANCE SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 205785004 | 2024-06-24 | MOSAIC COMPLIANCE SERVICES LLC | 10 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-24 |
| Name of individual signing | JAMES GANTHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8132212700 |
| Plan sponsor’s address | 5584 RIO VISTA DRIVE, CLEARWATER, FL, 33760 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-22 |
| Name of individual signing | JAMES GANTHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8132212700 |
| Plan sponsor’s address | 5584 RIO VISTA DRIVE, CLEARWATER, FL, 33760 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-06 |
| Name of individual signing | JAMES GANTHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8132212700 |
| Plan sponsor’s address | 5584 RIO VISTA DRIVE, CLEARWATER, FL, 33760 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-21 |
| Name of individual signing | JAMES GANTHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8132212700 |
| Plan sponsor’s address | 5584 RIO VISTA DRIVE, CLEARWATER, FL, 33760 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-30 |
| Name of individual signing | JAMES GANTHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FOUNTAIN GROUP HOLDINGS CORP. | Managing Member | 2811 FOUNTAIN BLVD., TAMPA, FL, 33609 |
| GANTHER JAMES S | Manager | 2811 FOUNTAIN BLVD., TAMPA, FL, 33609 |
| GANTHER JAMES S | Agent | 2811 FOUNTAIN BLVD., TAMPA, FL, 33609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08036900198 | MOSAIC COMPLIANCE SERVICES | EXPIRED | 2008-02-05 | 2013-12-31 | - | P.O. BOX 10621, TAMPA, FL, 33679 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-09-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000243795 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 5584 Rio Vista Drive, CLEARWATER, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-18 | 5584 Rio Vista Drive, CLEARWATER, FL 33760 | - |
| LC NAME CHANGE | 2015-08-03 | MOSAIC COMPLIANCE SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| Merger | 2023-09-01 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-16 |
| ANNUAL REPORT | 2017-07-06 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8695378303 | 2021-01-29 | 0455 | PPS | 5584 Rio Vista Dr, Clearwater, FL, 33760-3108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
