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  5. METCO SERVICES SOUTHEAST, LLC

METCO SERVICES SOUTHEAST, LLC

Company Details

Entity Name: METCO SERVICES SOUTHEAST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Jun 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jul 2016 (9 years ago)
Document Number: L08000055878
FEI/EIN Number 800203267
Address: 800 W. Cypress Creek Road, Fort Lauderdale, FL, 33309, US
Mail Address: 800 W. Cypress Creek Road, Fort Lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2023 800203267 2024-07-22 METCO SERVICES SOUTHEAST, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2022 800203267 2023-05-09 METCO SERVICES SOUTHEAST, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2021 800203267 2022-10-03 METCO SERVICES SOUTHEAST, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2020 800203267 2021-07-27 METCO SERVICES SOUTHEAST, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2019 800203267 2020-10-12 METCO SERVICES SOUTHEAST, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2018 800203267 2019-10-10 METCO SERVICES SOUTHEAST, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2017 800203267 2018-06-14 METCO SERVICES SOUTHEAST, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2016 800203267 2017-08-31 METCO SERVICES SOUTHEAST, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2015 800203267 2016-07-27 METCO SERVICES SOUTHEAST, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401
METCO SERVICES SOUTHEAST, LLC 401(K) PROFIT SHARING PLAN 2014 800203267 2015-07-06 METCO SERVICES SOUTHEAST, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 5616538223
Plan sponsor’s address 100 S. DIXIE HIGHWAY #305-305A, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing LAKSHMAN THALLAPALLY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Santos Rosana Agent 800 W. Cypress Creek Road, Fort Lauderdale, FL, 33309

Gene

Name Role Address
Vijayendran Rajaram Gene 800 W. Cypress Creek Road, Fort Lauderdale, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000030190 METCO SOUTHEAST, LLC ACTIVE 2016-03-23 2026-12-31 No data 800 W. CYPRESS CREEK ROAD, SUITE 501, FORT LAUDERDALE, FL, 33309
G09000171546 METCO SOUTHEAST, LLC EXPIRED 2009-11-03 2014-12-31 No data 301 CLEMATIS, SUITE 3129, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-21 800 W. Cypress Creek Road, Suite 501, Fort Lauderdale, FL 33309 No data
CHANGE OF MAILING ADDRESS 2022-01-21 800 W. Cypress Creek Road, Suite 501, Fort Lauderdale, FL 33309 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 800 W. Cypress Creek Road, Suite 501, Fort Lauderdale, FL 33309 No data
REGISTERED AGENT NAME CHANGED 2020-01-16 Santos, Rosana No data
LC AMENDMENT 2016-07-22 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-16
AMENDED ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2019-01-24
AMENDED ANNUAL REPORT 2018-05-14
ANNUAL REPORT 2018-02-15

Related by officers

Santos Rosana

'BEZERRA DE MENEZES' KARDECIAN SPIRITIST ASSOCIATION, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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