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  5. FLAHARTY & ASSOCIATES, LLC

FLAHARTY & ASSOCIATES, LLC

Company Details

Entity Name: FLAHARTY & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Jul 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Mar 2020 (5 years ago)
Document Number: L07000077909
FEI/EIN Number 26-0637396
Address: 311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL 33759
Mail Address: 311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL 33759
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 260637396 2024-04-22 FLAHARTY & ASSOCIATES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2024-04-22
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-22
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 260637396 2023-03-29 FLAHARTY & ASSOCIATES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-27
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 260637396 2022-07-19 FLAHARTY & ASSOCIATES, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-18
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 260637396 2021-03-24 FLAHARTY & ASSOCIATES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2021-03-24
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-24
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 260637396 2020-01-23 FLAHARTY & ASSOCIATES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2020-01-22
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-22
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 260637396 2019-03-23 FLAHARTY & ASSOCIATES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2019-03-22
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-22
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 260637396 2018-07-25 FLAHARTY & ASSOCIATES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 260637396 2017-04-04 FLAHARTY & ASSOCIATES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2017-04-04
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2015 260637396 2016-05-17 FLAHARTY & ASSOCIATES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2014 260637396 2015-03-16 FLAHARTY & ASSOCIATES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2015-03-16
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FLAHARTY, SHON E Agent 311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL 33759

Manager

Name Role Address
FLAHARTY, SHON E Manager 311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL 33759
ORR, JOHN Manager 311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL 33759

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-03-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-05-06 311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL 33759 No data
CHANGE OF MAILING ADDRESS 2011-05-06 311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL 33759 No data
REGISTERED AGENT ADDRESS CHANGED 2011-05-06 311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL 33759 No data
REGISTERED AGENT NAME CHANGED 2009-07-29 FLAHARTY, SHON E No data

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-21
LC Amendment 2020-03-06
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-14

Related by officers

FLAHARTY, SHON E

FLAHARTY ASSET MANAGEMENT, LLC FLAHARTY INSURANCE, LLC ARGOSY INDUSTRIES, INC.

ORR, JOHN

FLAHARTY ASSET MANAGEMENT, LLC OH DEER WHITETAILS LLC BENNETT MARINE HOLDING, INC. GOLFERS REALTY AND MANAGEMENT CO BJ TRANSPORT, INC.

Related by address

311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL 33759

FLAHARTY INSURANCE, LLC

311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL 33759

FLAHARTY INSURANCE, LLC

Date of last update: 27 Jan 2025

Sources: Florida Department of State

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