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EVENSKY & KATZ, LLC - Florida Company Profile

Company Details

Entity Name: EVENSKY & KATZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EVENSKY & KATZ, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Jan 2007 (18 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 16 Jul 2024 (8 months ago)
Document Number: L07000001780
FEI/EIN Number 208261109

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4000 PONCE DE LEON BLVD., SUITE 850, CORAL GABLES, FL, 33146, US
Mail Address: 4000 PONCE DE LEON BLVD., SUITE 850, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1357867 4000 PONCE DE LEON BOULEVARD, SUITE 850, CORAL GABLES, FL, 33146 4000 PONCE DE LEON BOULEVARD, SUITE 850, CORAL GABLES, FL, 33146 305-448-8882

Filings since 2024-10-08

Form type 13F-HR
File number 028-11891
Filing date 2024-10-08
Reporting date 2024-09-30
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Filings since 2024-08-29

Form type N-PX
File number 028-11891
Filing date 2024-08-29
Reporting date 2024-06-30
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Filings since 2024-07-26

Form type 13F-HR
File number 028-11891
Filing date 2024-07-26
Reporting date 2024-06-30
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Filings since 2024-04-08

Form type 13F-HR
File number 028-11891
Filing date 2024-04-08
Reporting date 2024-03-31
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Filings since 2024-02-14

Form type 13F-HR
File number 028-11891
Filing date 2024-02-14
Reporting date 2023-12-31
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Filings since 2023-10-10

Form type 13F-HR
File number 028-11891
Filing date 2023-10-10
Reporting date 2023-09-30
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Filings since 2023-07-24

Form type 13F-HR
File number 028-11891
Filing date 2023-07-24
Reporting date 2023-06-30
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Filings since 2023-04-20

Form type 13F-HR
File number 028-11891
Filing date 2023-04-20
Reporting date 2023-03-31
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Filings since 2023-01-12

Form type 13F-HR
File number 028-11891
Filing date 2023-01-12
Reporting date 2022-12-31
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Filings since 2022-10-19

Form type 13F-HR
File number 028-11891
Filing date 2022-10-19
Reporting date 2022-09-30
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Filings since 2022-07-19

Form type 13F-HR
File number 028-11891
Filing date 2022-07-19
Reporting date 2022-06-30
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Filings since 2022-04-28

Form type 13F-HR
File number 028-11891
Filing date 2022-04-28
Reporting date 2022-03-31
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Filings since 2022-02-16

Form type 13F-HR
File number 028-11891
Filing date 2022-02-16
Reporting date 2021-12-31
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Filings since 2021-10-06

Form type 13F-HR
File number 028-11891
Filing date 2021-10-06
Reporting date 2021-09-30
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Filings since 2021-08-04

Form type 13F-HR
File number 028-11891
Filing date 2021-08-04
Reporting date 2021-06-30
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Filings since 2021-04-09

Form type 13F-HR
File number 028-11891
Filing date 2021-04-09
Reporting date 2021-03-31
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Filings since 2021-02-08

Form type 13F-HR
File number 028-11891
Filing date 2021-02-08
Reporting date 2020-12-31
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Filings since 2020-10-21

Form type 13F-HR
File number 028-11891
Filing date 2020-10-21
Reporting date 2020-09-30
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Filings since 2020-08-05

Form type 13F-HR
File number 028-11891
Filing date 2020-08-05
Reporting date 2020-06-30
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Filings since 2020-05-01

Form type 13F-HR
File number 028-11891
Filing date 2020-05-01
Reporting date 2020-03-31
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Filings since 2020-02-13

Form type 13F-HR
File number 028-11891
Filing date 2020-02-13
Reporting date 2019-12-31
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Filings since 2019-11-07

Form type 13F-HR
File number 028-11891
Filing date 2019-11-07
Reporting date 2019-09-30
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Filings since 2019-08-06

Form type 13F-HR/A
File number 028-11891
Filing date 2019-08-06
Reporting date 2019-03-31
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Filings since 2019-08-06

Form type 13F-HR
File number 028-11891
Filing date 2019-08-06
Reporting date 2019-06-30
File View File

Filings since 2019-05-07

Form type 13F-HR
File number 028-11891
Filing date 2019-05-07
Reporting date 2019-03-31
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Filings since 2019-01-29

Form type 13F-HR
File number 028-11891
Filing date 2019-01-29
Reporting date 2018-12-31
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Filings since 2018-11-15

Form type 13F-HR
File number 028-11891
Filing date 2018-11-15
Reporting date 2018-09-30
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Filings since 2018-08-03

Form type 13F-HR
File number 028-11891
Filing date 2018-08-03
Reporting date 2018-06-30
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Filings since 2018-05-04

Form type 13F-HR
File number 028-11891
Filing date 2018-05-04
Reporting date 2018-03-31
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Filings since 2018-01-30

Form type 13F-HR
File number 028-11891
Filing date 2018-01-30
Reporting date 2017-12-31
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Filings since 2017-11-07

Form type 13F-HR
File number 028-11891
Filing date 2017-11-07
Reporting date 2017-09-30
File View File

Filings since 2017-08-03

Form type 13F-HR
File number 028-11891
Filing date 2017-08-03
Reporting date 2017-06-30
File View File

Filings since 2017-04-25

Form type 13F-HR
File number 028-11891
Filing date 2017-04-25
Reporting date 2017-03-31
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Filings since 2017-01-23

Form type 13F-HR
File number 028-11891
Filing date 2017-01-23
Reporting date 2016-12-31
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Filings since 2016-11-14

Form type 13F-HR
File number 028-11891
Filing date 2016-11-14
Reporting date 2016-09-30
File View File

Filings since 2016-07-28

Form type 13F-HR
File number 028-11891
Filing date 2016-07-28
Reporting date 2016-06-30
File View File

Filings since 2016-05-04

Form type 13F-HR
File number 028-11891
Filing date 2016-05-04
Reporting date 2016-03-31
File View File

Filings since 2016-02-16

Form type 13F-HR
File number 028-11891
Filing date 2016-02-16
Reporting date 2015-12-31
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Filings since 2015-11-04

Form type 13F-HR
File number 028-11891
Filing date 2015-11-04
Reporting date 2015-09-30
File View File

Filings since 2015-08-14

Form type 13F-HR
File number 028-11891
Filing date 2015-08-14
Reporting date 2015-06-30
File View File

Filings since 2015-05-14

Form type 13F-HR
File number 028-11891
Filing date 2015-05-14
Reporting date 2015-03-31
File View File

Filings since 2015-02-18

Form type 13F-HR
File number 028-11891
Filing date 2015-02-18
Reporting date 2014-12-31
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Filings since 2014-11-12

Form type 13F-HR
File number 028-11891
Filing date 2014-11-12
Reporting date 2014-09-30
File View File

Filings since 2014-07-24

Form type 13F-HR
File number 028-11891
Filing date 2014-07-24
Reporting date 2014-06-30
File View File

Filings since 2014-04-28

Form type 13F-HR
File number 028-11891
Filing date 2014-04-28
Reporting date 2014-03-31
File View File

Filings since 2014-01-28

Form type 13F-HR
File number 028-11891
Filing date 2014-01-28
Reporting date 2013-12-31
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Filings since 2013-10-18

Form type 13F-HR
File number 028-11891
Filing date 2013-10-18
Reporting date 2013-09-30
File View File

Filings since 2013-07-19

Form type 13F-HR
File number 028-11891
Filing date 2013-07-19
Reporting date 2013-06-30
File View File

Filings since 2013-04-05

Form type 13F-HR
File number 028-11891
Filing date 2013-04-05
Reporting date 2013-03-31
File View File

Filings since 2013-02-05

Form type 13F-HR/A
File number 028-11891
Filing date 2013-02-05
Reporting date 2012-12-31
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Filings since 2013-02-05

Form type 13F-HR
File number 028-11891
Filing date 2013-02-05
Reporting date 2012-12-31
File View File

Filings since 2012-10-26

Form type 13F-HR
File number 028-11891
Filing date 2012-10-26
Reporting date 2012-09-30
File View File

Filings since 2012-07-24

Form type 13F-HR
File number 028-11891
Filing date 2012-07-24
Reporting date 2012-06-30
File View File

Filings since 2012-04-20

Form type 13F-HR
File number 028-11891
Filing date 2012-04-20
Reporting date 2012-03-31
File View File

Filings since 2012-02-14

Form type 13F-HR
File number 028-11891
Filing date 2012-02-14
Reporting date 2011-12-31
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Filings since 2011-10-24

Form type 13F-HR
File number 028-11891
Filing date 2011-10-24
Reporting date 2011-09-30
File View File

Filings since 2011-07-14

Form type 13F-HR
File number 028-11891
Filing date 2011-07-14
Reporting date 2011-06-30
File View File

Filings since 2011-04-20

Form type 13F-HR
File number 028-11891
Filing date 2011-04-20
Reporting date 2011-03-31
File View File

Filings since 2011-01-31

Form type 13F-HR
File number 028-11891
Filing date 2011-01-31
Reporting date 2010-12-31
File View File

Filings since 2010-10-27

Form type 13F-HR
File number 028-11891
Filing date 2010-10-27
Reporting date 2010-09-30
File View File

Filings since 2010-07-21

Form type 13F-HR/A
File number 028-11891
Filing date 2010-07-21
Reporting date 2010-06-30
File View File

Filings since 2010-07-19

Form type 13F-HR
File number 028-11891
Filing date 2010-07-19
Reporting date 2010-06-30
File View File

Filings since 2010-04-14

Form type 13F-HR
File number 028-11891
Filing date 2010-04-14
Reporting date 2010-03-31
File View File

Filings since 2010-01-21

Form type 13F-HR
File number 028-11891
Filing date 2010-01-21
Reporting date 2009-12-31
File View File

Filings since 2009-10-29

Form type 13F-HR
File number 028-11891
Filing date 2009-10-29
Reporting date 2009-09-30
File View File

Filings since 2009-07-15

Form type 13F-HR
File number 028-11891
Filing date 2009-07-15
Reporting date 2009-06-30
File View File

Filings since 2009-05-05

Form type 13F-HR
File number 028-11891
Filing date 2009-05-05
Reporting date 2009-03-31
File View File

Filings since 2009-02-06

Form type 13F-HR
File number 028-11891
Filing date 2009-02-06
Reporting date 2008-12-31
File View File

Filings since 2008-11-13

Form type 13F-HR
File number 028-11891
Filing date 2008-11-13
Reporting date 2008-09-30
File View File

Filings since 2008-08-05

Form type 13F-HR
File number 028-11891
Filing date 2008-08-05
Reporting date 2008-06-30
File View File

Filings since 2008-05-12

Form type 13F-HR
File number 028-11891
Filing date 2008-05-12
Reporting date 2008-03-31
File View File

Filings since 2008-02-08

Form type 13F-HR
File number 028-11891
Filing date 2008-02-08
Reporting date 2007-12-31
File View File

Filings since 2007-10-16

Form type 13F-HR
File number 028-11891
Filing date 2007-10-16
Reporting date 2007-09-30
File View File

Filings since 2007-08-01

Form type 13F-HR
File number 028-11891
Filing date 2007-08-01
Reporting date 2007-06-30
File View File

Filings since 2007-04-09

Form type 13F-HR
File number 028-11891
Filing date 2007-04-09
Reporting date 2007-03-31
File View File

Filings since 2007-02-16

Form type 13F-HR
File number 028-11891
Filing date 2007-02-16
Reporting date 2006-12-31
File View File

Filings since 2006-11-01

Form type 13F-HR
File number 028-11891
Filing date 2006-11-01
Reporting date 2006-09-30
File View File

Filings since 2006-08-14

Form type 13F-HR
File number 028-11891
Filing date 2006-08-14
Reporting date 2006-06-30
File View File

Filings since 2006-05-12

Form type 13F-HR
File number 028-11891
Filing date 2006-05-12
Reporting date 2006-03-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVENSKY & KATZ PROFIT SHARING PLAN 2023 208261109 2024-05-06 EVENSKY & KATZ, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 523120
Sponsor’s telephone number 3054488882
Plan sponsor’s address 4000 PONCE DE LEON BLVD, SUITE 850, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2024-05-06
Name of individual signing MENA BIELOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-06
Name of individual signing MENA BIELOW
Valid signature Filed with authorized/valid electronic signature
EVENSKY & KATZ PROFIT SHARING PLAN 2022 208261109 2023-06-28 EVENSKY & KATZ, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 523120
Sponsor’s telephone number 3054488882
Plan sponsor’s address 4000 PONCE DE LEON BLVD, SUITE 850, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2023-06-28
Name of individual signing MENA BIELOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-28
Name of individual signing MENA BIELOW
Valid signature Filed with authorized/valid electronic signature
EVENSKY & KATZ PROFIT SHARING PLAN 2021 208261109 2022-04-12 EVENSKY & KATZ, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 523120
Sponsor’s telephone number 3054488882
Plan sponsor’s address 4000 PONCE DE LEON BLVD., SUITE 850, MIAMI, FL, 33146
EVENSKY & KATZ PROFIT SHARING PLAN 2020 208261109 2021-02-08 EVENSKY & KATZ, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 523120
Sponsor’s telephone number 3054488882
Plan sponsor’s address 4000 PONCE DE LEON BLVD., SUITE 850, MIAMI, FL, 33146
EVENSKY & KATZ PROFIT SHARING PLAN 2019 208261109 2020-06-15 EVENSKY & KATZ, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 523120
Sponsor’s telephone number 3054488882
Plan sponsor’s address 4000 PONCE DE LEON BLVD., SUITE 850, MIAMI, FL, 33146
EVENSKY & KATZ PROFIT SHARING PLAN 2018 208261109 2019-04-22 EVENSKY & KATZ, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 523120
Sponsor’s telephone number 3054488882
Plan sponsor’s address 4000 PONCE DE LEON BLVD., SUITE 850, MIAMI, FL, 33146
EVENSKY & KATZ PROFIT SHARING PLAN 2017 208261109 2018-02-09 EVENSKY & KATZ, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 523120
Sponsor’s telephone number 3054488882
Plan sponsor’s address 4000 PONCE DE LEON BLVD., SUITE 850, MIAMI, FL, 33146
EVENSKY & KATZ PROFIT SHARING PLAN 2015 208261109 2016-03-07 EVENSKY & KATZ, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 523120
Sponsor’s telephone number 3054488882
Plan sponsor’s address 4000 PONCE DE LEON BLVD, SUITE 850, CORAL GABLES, FL, 33146
EVENSKY & KATZ PROFIT SHARING PLAN 2014 208261109 2015-03-26 EVENSKY & KATZ, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 523120
Sponsor’s telephone number 3054488882
Plan sponsor’s address 4000 PONCE DE LEON BLVD, SUITE 850, CORAL GABLES, FL, 33146

Plan administrator’s name and address

Administrator’s EIN 208261109
Plan administrator’s name EVENSKY & KATZ, LLC
Plan administrator’s address 2333 PONCE DE LEON BLVD PENTHOUSE 1, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054488882

Signature of

Role Plan administrator
Date 2015-03-26
Name of individual signing MATTHEW MCGRATH
Valid signature Filed with authorized/valid electronic signature
EVENSKY & KATZ PROFIT SHARING PLAN 2013 208261109 2014-01-24 EVENSKY & KATZ, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 523120
Sponsor’s telephone number 3054488882
Plan sponsor’s address 2333 PONCE DE LEON BLVD PENTHOUSE 1, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 208261109
Plan administrator’s name EVENSKY & KATZ, LLC
Plan administrator’s address 2333 PONCE DE LEON BLVD PENTHOUSE 1, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054488882

Signature of

Role Plan administrator
Date 2014-01-24
Name of individual signing MATTHEW MCGRATH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCGRATH MATTHEW A Manager 4000 PONCE DE LEON BLVD., SUITE 850, CORAL GABLES, FL, 33146
EVENSKY DAVID S Manager 4000 PONCE DE LEON BOULEVARD, SUITE 850, CORAL GABLES, FL, 33146
GANG TAYLOR M Manager 4000 PONCE DE LEON BOULEVARD, SUITE 850, CORAL GABLES, FL, 33146
GARCIA DAVID E Manager 4000 PONCE DE LEON BOULEVARD, SUITE 850, CORAL GABLES, FL, 33146
JONES LANE M Manager 4000 PONCE DE LEON BOULEVARD, SUITE 850, CORAL GABLES, FL, 33146
SALTER KATHRYN A Manager 2615 RIDGE ROAD, LUBBOCK, TX, 79403
MULLER CHARLES E Agent 7385 GALLOWAY ROAD, SUITE 200, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000066652 EVENSKY & KATZ/FOLDES WEALTH MANAGEMENT ACTIVE 2022-06-01 2027-12-31 - 4000 PONCE DE LEON BOULEVARD, SUITE 850, CORAL GABLES, FL, 33146
G14000070599 EVENSKY & KATZ / FOLDES FINANCIAL WEALTH MANAGEMENT EXPIRED 2014-07-08 2019-12-31 - 4000 PONCE DE LEON BLVD., SUITE 850, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2024-07-16 - -
LC DISSOCIATION MEM 2019-07-26 - -
CHANGE OF MAILING ADDRESS 2015-03-18 4000 PONCE DE LEON BLVD., SUITE 850, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2014-11-03 4000 PONCE DE LEON BLVD., SUITE 850, CORAL GABLES, FL 33146 -

Documents

Name Date
CORLCDSMEM 2024-07-16
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-04-07
CORLCDSMEM 2019-07-26
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4712007306 2020-04-30 0455 PPP 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146-1431
Loan Status Date 2021-01-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 633903
Loan Approval Amount (current) 633903
Undisbursed Amount 0
Franchise Name -
Lender Location ID 68966
Servicing Lender Name Amarillo National Bank
Servicing Lender Address 410 S Taylor St, AMARILLO, TX, 79101-1555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33146-1431
Project Congressional District FL-27
Number of Employees 32
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 68966
Originating Lender Name Amarillo National Bank
Originating Lender Address AMARILLO, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 637829.68
Forgiveness Paid Date 2020-12-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State