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  5. BANKSMART SOLUTIONS, LLC

BANKSMART SOLUTIONS, LLC

Company Details

Entity Name: BANKSMART SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 May 2008 (17 years ago)
Date of dissolution: 07 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2024 (a year ago)
Document Number: L08000044205
FEI/EIN Number 262549990
Address: 4172 100th Ave N, Pinellas Park, FL, 33782, US
Mail Address: 4172 100th Ave N, Pinellas Park, FL, 33782, US
ZIP code: 33782
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANKSMART SOLUTIONS, LLC 401(K) PROFIT SHARING PL 2022 262549990 2023-07-13 BANKSMART SOLUTIONS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8137748000
Plan sponsor’s address 6710 100TH AVENUE NORTH, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing JAMES D. WILKSON
Valid signature Filed with authorized/valid electronic signature
BANKSMART SOLUTIONS, LLC 401(K) PROFIT SHARING PL 2022 262549990 2023-11-07 BANKSMART SOLUTIONS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8137748000
Plan sponsor’s address 6710 100TH AVENUE NORTH, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2023-11-07
Name of individual signing JAMES D. WILKSON
Valid signature Filed with authorized/valid electronic signature
BANKSMART SOLUTIONS, LLC 401(K) PROFIT SHARING PL 2021 262549990 2022-05-23 BANKSMART SOLUTIONS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8137748000
Plan sponsor’s address 6710 100TH AVENUE NORTH, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing MICHAEL PHILLIPS
Valid signature Filed with authorized/valid electronic signature
BANKSMART SOLUTIONS, LLC 401(K) PROFIT SHARING PL 2020 262549990 2021-06-11 BANKSMART SOLUTIONS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8137748000
Plan sponsor’s address 6710 100TH AVENUE NORTH, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing JAMES WILKSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-11
Name of individual signing JAMES
Valid signature Filed with authorized/valid electronic signature
BANKSMART SOLUTIONS, LLC 401(K) PROFIT SHARING PL 2019 262549990 2020-06-30 BANKSMART SOLUTIONS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8137748000
Plan sponsor’s address 6710 100TH AVENUE NORTH, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DAWN LABOZZETTA-CULBREATH
Valid signature Filed with authorized/valid electronic signature
BANKSMART SOLUTIONS, LLC 401(K) PROFIT SHARING PL 2018 262549990 2019-07-01 BANKSMART SOLUTIONS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8137748000
Plan sponsor’s address 6710 100TH AVENUE NORTH, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing DAWN LABOZZETTA-CULBREATH
Valid signature Filed with authorized/valid electronic signature
BANKSMART SOLUTIONS, LLC 401(K) PROFIT SHARING PLA 2017 262549990 2018-10-09 BANKSMART SOLUTIONS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8137748000
Plan sponsor’s address 9710 40TH STREET NORTH, PINELLAS PARK, FL, 337824001

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing DAWN LABOZZETTA-CULBREATH
Valid signature Filed with authorized/valid electronic signature
BANKSMART SOLUTIONS, LLC 401(K) PROFIT SHARING PLA 2016 262549990 2017-10-03 BANKSMART SOLUTIONS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541600
Sponsor’s telephone number 8137748000
Plan sponsor’s address 9710 40TH STREET NORTH, PINELLAS PARK, FL, 337824001

Agent

Name Role Address
JOHNSON POPE BOKOR RUPPEL & BURNS, LLP Agent 911 CHESTNUT ST, CLEARWATER, FL, 33756

Managing Member

Name Role Address
Wilkson James D Managing Member 2986 Longbrooke Way, Clearwater, FL, 33760

Manager

Name Role Address
Lucchetti Robert A Manager 2986 Longbrooke Way, Clearwater, FL, 33760

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000003182 CUSMART ACTIVE 2016-01-08 2026-12-31 No data 2986 LONGBROOKE WAY, CLEARWATER, FL, 33760-1719
G16000003181 BANKSMART ACTIVE 2016-01-08 2026-12-31 No data 2986 LONGBROOKE WAY, CLEARWATER, FL, 33760-1719
G08129900180 BANKSMART SOLUTIONS EXPIRED 2008-05-08 2013-12-31 No data 16043 PENWOOD DRIVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-07-12 4172 100th Ave N, Pinellas Park, FL 33782 No data
CHANGE OF MAILING ADDRESS 2023-07-12 4172 100th Ave N, Pinellas Park, FL 33782 No data
REGISTERED AGENT NAME CHANGED 2022-01-31 JOHNSON POPE BOKOR RUPPEL & BURNS, LLP No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 911 CHESTNUT ST, CLEARWATER, FL 33756 No data
LC STMNT OF RA/RO CHG 2016-03-28 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-11
CORLCRACHG 2016-03-28
ANNUAL REPORT 2016-03-02

Related by officers

JOHNSON POPE BOKOR RUPPEL & BURNS, LLP

BOULEVARD PARK HOMEOWNERS ASSOCIATION, INC. JOFFREY'S SABAL PARK, LLC SC MITCHELL LOFTS, 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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