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  5. TECH MARINE SYSTEMS, LLC

TECH MARINE SYSTEMS, LLC

Company Details

Entity Name: TECH MARINE SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Oct 2006 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Mar 2020 (5 years ago)
Document Number: L06000101017
FEI/EIN Number 205736474
Address: 6555 Nova Drive, DAVIE, FL, 33317, US
Mail Address: 6555 Nova Drive, DAVIE, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300HA3BXV6CY3GN67 L06000101017 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O Sgalla, Franco, 3846 South West 30th Avenue, Fort Lauderdale, US-FL, US, 33312
Headquarters 3846 South West 30th Avenue, Fort Lauderdale, US-FL, US, 33312

Registration details
Registration Date 2015-02-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-02-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L06000101017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TECH MARINE SYSTEMS, LLC 401(K) PLAN 2022 205736474 2023-10-16 TECH MARINE SYSTEMS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9549904886
Plan sponsor’s address 6555 NOVA DRIVE SUITE 309, FT. LAUDERDALE, FL, 33317
TECH MARINE SYSTEMS, LLC 401(K) PLAN 2021 205736474 2022-10-17 TECH MARINE SYSTEMS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9549904886
Plan sponsor’s address 6555 NOVA DRIVE SUITE 309, FT. LAUDERDALE, FL, 33317
TECH MARINE SYSTEMS, LLC 401(K) PLAN 2020 205736474 2021-10-13 TECH MARINE SYSTEMS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9549904886
Plan sponsor’s address 6555 NOVA DRIVE SUITE 309, FT. LAUDERDALE, FL, 33317
TECH MARINE SYSTEMS, LLC 401(K) PLAN 2019 205736474 2020-10-14 TECH MARINE SYSTEMS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9549904886
Plan sponsor’s address 3846 SW 30TH AVENUE, FT. LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing FRANCO SGALLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing FRANCO SGALLA
Valid signature Filed with authorized/valid electronic signature
TECH MARINE SYSTEMS, LLC 401(K) PLAN 2018 205736474 2019-10-14 TECH MARINE SYSTEMS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9549904886
Plan sponsor’s address 3846 SW 30TH AVENUE, FT. LAUDERDALE, FL, 33312
TECH MARINE SYSTEMS, LLC 401(K) PLAN 2017 205736474 2018-10-11 TECH MARINE SYSTEMS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9549904886
Plan sponsor’s address 3846 SW 30TH AVE, FT LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing JANETTE MERCADO
Valid signature Filed with authorized/valid electronic signature
TECH MARINE SYSTEMS, LLC 401(K) PLAN 2016 205736474 2018-01-31 TECH MARINE SYSTEMS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9549904886
Plan sponsor’s address 3846 SW 30TH AVE, FT LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2018-01-31
Name of individual signing JANETTE MERCADO
Valid signature Filed with authorized/valid electronic signature
TECH MARINE SYSTEMS, LLC 401(K) PLAN 2015 205736474 2016-10-10 TECH MARINE SYSTEMS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 9549904886
Plan sponsor’s address 3846 SW 30TH AVENUE, FT LAUDERDALE, FL, 33312

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing CESAR A. CIFUENTES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SGALLA FRANCO Agent 6555 Nova Drive, DAVIE, FL, 33317

Managing Member

Name Role Address
SGALLA FRANCO Managing Member 2808 NE 35th St, FORT LAUDERDALE, FL, 33306

Authorized Person

Name Role Address
LELLI BEATRICE Authorized Person 6555 Nova Drive, DAVIE, FL, 33317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-05 6555 Nova Drive, Suite 308, DAVIE, FL 33317 No data
CHANGE OF MAILING ADDRESS 2021-01-05 6555 Nova Drive, Suite 308, DAVIE, FL 33317 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-05 6555 Nova Drive, Suite 308, DAVIE, FL 33317 No data
LC AMENDMENT 2020-03-30 No data No data
LC AMENDMENT 2015-01-05 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-05
LC Amendment 2020-03-30
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-04

Related by officers

SGALLA FRANCO

FS & CH PROPERTIES, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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