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BLUE LAGOON ADVISORS, LLC

Company Details

Entity Name: BLUE LAGOON ADVISORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 Aug 2007 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Mar 2024 (10 months ago)
Document Number: L07000092533
FEI/EIN Number 260851750
Address: 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323, US
Mail Address: 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLUE LAGOON ADVISORS 401(K) PLAN 2023 260851750 2024-06-27 BLUE LAGOON ADVISORS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 3012988448
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, 4F, SUNRISE, FL, 33323

Signature of

Role Plan administrator
Date 2024-06-27
Name of individual signing YOUNG NAM
Valid signature Filed with authorized/valid electronic signature
BLUE LAGOON ADVISORS 401(K) PLAN 2022 260851750 2023-06-09 BLUE LAGOON ADVISORS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 3012988448
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, 4F, SUNRISE, FL, 33323

Signature of

Role Plan administrator
Date 2023-06-09
Name of individual signing YOUNG NAM
Valid signature Filed with authorized/valid electronic signature
BLUE LAGOON ADVISORS 401(K) PLAN 2021 260851750 2022-06-29 BLUE LAGOON ADVISORS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 3012988448
Plan sponsor’s address 1560 SAWGRASS CORPORATE PKWY # FL4, SUNRISE, FL, 333232858

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing YOUNG NAM
Valid signature Filed with authorized/valid electronic signature
BLUE LAGOON ADVISORS LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 260851750 2012-07-25 BLUE LAGOON ADVISORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9542243951
Plan sponsor’s address 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323

Plan administrator’s name and address

Administrator’s EIN 260851750
Plan administrator’s name BLUE LAGOON ADVISORS LLC
Plan administrator’s address 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL, 33323
Administrator’s telephone number 9542243951

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing NICOLE CALDEIRA
Valid signature Filed with authorized/valid electronic signature
BLUE LAGOON ADVISORS LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 260851750 2012-06-26 BLUE LAGOON ADVISORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9542243951
Plan sponsor’s address 4TH FLOOR, 1560 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323

Plan administrator’s name and address

Administrator’s EIN 260851750
Plan administrator’s name BLUE LAGOON ADVISORS LLC
Plan administrator’s address 4TH FLOOR, 1560 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
Administrator’s telephone number 9542243951

Signature of

Role Plan administrator
Date 2012-06-26
Name of individual signing NICOLE CALDEIRA
Valid signature Filed with authorized/valid electronic signature
BLUE LAGOON ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2010 260851750 2011-06-17 BLUE LAGOON ADVISORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9542243951
Plan sponsor’s address 1560 SAWGRASS CORPORATE PKWY, 4TH FLOOR, SUNRISE, FL, 33323

Plan administrator’s name and address

Administrator’s EIN 260851750
Plan administrator’s name BLUE LAGOON ADVISORS LLC
Plan administrator’s address 1560 SAWGRASS CORPORATE PKWY, 4TH FLOOR, SUNRISE, FL, 33323
Administrator’s telephone number 9542243951

Signature of

Role Plan administrator
Date 2011-06-17
Name of individual signing BLUE LAGOON ADVISORS LLC
Valid signature Filed with authorized/valid electronic signature
BLUE LAGOON ADVISORS LLC 2009 260851750 2010-06-21 BLUE LAGOON ADVISORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9542243951
Plan sponsor’s address 1560 SAWGRASS CORPORATE PKWY, 4TH FLOOR, SUNRISE, FL, 33323

Plan administrator’s name and address

Administrator’s EIN 260851750
Plan administrator’s name BLUE LAGOON ADVISORS LLC
Plan administrator’s address 1560 SAWGRASS CORPORATE PKWY, 4TH FLOOR, SUNRISE, FL, 33323
Administrator’s telephone number 9542243951

Signature of

Role Plan administrator
Date 2010-06-21
Name of individual signing BLUE LAGOON ADVISORS LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
ROGERS RODNEY J Manager 2925 LAKE RIDGE LANE, WESTON, FL, 33332
REID KEVIN D Manager 9051 Lower Carrel Circle, Orlando, FL, 32827

Chief Financial Officer

Name Role Address
Nam Young Chief Financial Officer 9940 Woodrow St, Vienna, VA, 22181

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-28 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-28 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
LC STMNT OF RA/RO CHG 2024-03-28 No data No data
LC REVOCATION OF DISSOLUTION 2019-02-08 No data No data
LC VOLUNTARY DISSOLUTION 2019-02-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-02-15 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL 33323 No data
CHANGE OF MAILING ADDRESS 2008-02-15 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLOOR, SUNRISE, FL 33323 No data

Documents

Name Date
CORLCRACHG 2024-03-28
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-13
LC Revocation of Dissolution 2019-02-08
LC Voluntary Dissolution 2019-02-05
ANNUAL REPORT 2018-01-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State