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  5. DEL MAR FINANCIAL SUPPORT SERVICES, LLC

DEL MAR FINANCIAL SUPPORT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: DEL MAR FINANCIAL SUPPORT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEL MAR FINANCIAL SUPPORT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Jul 2007 (18 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L07000073732
FEI/EIN Number 260580222

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1515 S. FEDERAL HIGHWAY,, BOCA RATON, FL, 33432, US
Mail Address: 1515 S. FEDERAL HIGHWAY,, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEL MAR 401(K) PLAN 2014 260580222 2015-09-24 DEL MAR FINANCIAL SUPPORT SERVICES, LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-15
Business code 541110
Sponsor’s telephone number 5615441139
Plan sponsor’s address 1499 W PALMETTO PARK ROAD, SUITE 322, BOCA RATON, FL, 33486

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing REBA CARDILLO
Valid signature Filed with authorized/valid electronic signature
DEL MAR 401(K) PLAN 2013 260580222 2014-07-29 DEL MAR FINANCIAL SUPPORT SERVICES, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-15
Business code 541110
Sponsor’s telephone number 5615441139
Plan sponsor’s address 1499 W PALMETTO PARK RD, SUITE 322, BOCA RATON, FL, 33486

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing CHRISTOPHER CONWAY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-29
Name of individual signing CHRISTOPHER CONWAY
Valid signature Filed with authorized/valid electronic signature
DEL MAR 401(K) PLAN 2012 260580222 2013-07-23 DEL MAR FINANCIAL SUPPORT SERVICES, LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-15
Business code 541110
Sponsor’s telephone number 5615441139
Plan sponsor’s address 1499 W PALMETTO PARK RD, SUITE 322, BOCA RATON, FL, 33486

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing LEONORE WELLNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-23
Name of individual signing LEONORE WELLNER
Valid signature Filed with authorized/valid electronic signature
DEL MAR 401(K) PLAN 2011 260580222 2012-05-01 DEL MAR FINANCIAL SUPPORT SERVICES, LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-15
Business code 541110
Sponsor’s telephone number 5615441139
Plan sponsor’s address 1499 W PALMETTO PARK RD, SUITE 322, BOCA RATON, FL, 33486

Plan administrator’s name and address
Administrator’s EIN 260580222
Plan administrator’s name DEL MAR FINANCIAL SUPPORT SERVICES, LLC
Plan administrator’s address 1499 W PALMETTO PARK RD, SUITE 322, BOCA RATON, FL, 33486
Administrator’s telephone number 5615441139

Signature of
Role Plan administrator
Date 2012-05-01
Name of individual signing RUBY GRAUPERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-01
Name of individual signing RUBY GRAUPERA
Valid signature Filed with authorized/valid electronic signature
DEL MAR 401(K) PLAN 2010 260580222 2012-04-05 DEL MAR FINANCIAL SUPPORT SERVICES, LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-15
Business code 541110
Sponsor’s telephone number 5613384101
Plan sponsor’s address 1499 W PALMETTO PARK RD, SUITE322, BOCA RATON, FL, 33486

Plan administrator’s name and address
Administrator’s EIN 260580222
Plan administrator’s name DEL MAR FINANCIAL SUPPORT SERVICES, LLC
Plan administrator’s address 1499 W PALMETTO PARK RD, SUITE322, BOCA RATON, FL, 33486
Administrator’s telephone number 5613384101

Signature of
Role Plan administrator
Date 2012-04-05
Name of individual signing RUBY GRAUPERA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Widdis Enid Secretary 1515 S. FEDERAL HIGHWAY,, BOCA RATON, FL, 33432
CONWAY PATTI J Manager 1515 S. FEDERAL HIGHWAY,, BOCA RATON, FL, 33432
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2017-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-23 1515 S. FEDERAL HIGHWAY,, STE 100, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2017-01-23 1515 S. FEDERAL HIGHWAY,, STE 100, BOCA RATON, FL 33432 -

Documents

Name Date
LC Amendment 2017-12-22
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-05-02
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-02
ADDRESS CHANGE 2010-03-04

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Companies related by address

1515 S. FEDERAL HIGHWAY,, BOCA RATON, FL, 33432, US

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Date of last update: 01 May 2025

Sources: Florida Department of State

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