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  5. NORTH FORK INVESTMENT MANAGEMENT LLC

NORTH FORK INVESTMENT MANAGEMENT LLC

Company Details

Entity Name: NORTH FORK INVESTMENT MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Jun 2008 (17 years ago)
Date of dissolution: 19 Oct 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Oct 2019 (5 years ago)
Document Number: L08000057893
FEI/EIN Number 262852887
Address: 5929 SE Federal Hwy, STUART, FL, 34997, US
Mail Address: 5929 SE Federal Hwy, PMB #69, STUART, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH FORK INVESTMENT MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2016 262852887 2017-03-28 NORTH FORK INVESTMENT MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 7726318657
Plan sponsor’s address 1937 N.W. PINE LAKE DRIVE, STUART, FL, 349948823

Signature of
Role Plan administrator
Date 2017-03-28
Name of individual signing GERALD MEHLICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-28
Name of individual signing GERALD MEHLICH
Valid signature Filed with authorized/valid electronic signature
NORTH FORK INVESTMENT MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2015 262852887 2016-04-26 NORTH FORK INVESTMENT MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 7726318657
Plan sponsor’s address 1937 N.W. PINE LAKE DRIVE, STUART, FL, 349948823

Signature of
Role Plan administrator
Date 2016-04-26
Name of individual signing GERALD MEHLICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-26
Name of individual signing GERALD MEHLICH
Valid signature Filed with authorized/valid electronic signature
NORTH FORK INVESTMENT MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2014 262852887 2015-04-11 NORTH FORK INVESTMENT MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 7726318657
Plan sponsor’s address 1937 N.W. PINE LAKE DRIVE, STUART, FL, 349948823

Signature of
Role Plan administrator
Date 2015-04-11
Name of individual signing GERALD MEHLICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-11
Name of individual signing GERALD MEHLICH
Valid signature Filed with authorized/valid electronic signature
NORTH FORK INVESTMENT MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2013 262852887 2014-03-19 NORTH FORK INVESTMENT MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 7726318657
Plan sponsor’s address 1937 N.W. PINE LAKE DRIVE, STUART, FL, 349948823

Signature of
Role Plan administrator
Date 2014-03-19
Name of individual signing GERALD E MEHLICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-19
Name of individual signing GERALD E MEHLICH
Valid signature Filed with authorized/valid electronic signature
NORTH FORK INVESTMENT MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2012 262852887 2013-04-05 NORTH FORK INVESTMENT MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 7726318657
Plan sponsor’s address 1937 N.W. PINE LAKE DRIVE, STUART, FL, 349948823

Signature of
Role Plan administrator
Date 2013-04-05
Name of individual signing GERALD E. MEHLICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-05
Name of individual signing GERALD E. MEHLICH
Valid signature Filed with authorized/valid electronic signature
NORTH FORK INVESTMENT MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2011 262852887 2012-04-21 NORTH FORK INVESTMENT MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 7726318657
Plan sponsor’s address 1937 N.W. PINE LAKE DRIVE, STUART, FL, 349948823

Plan administrator’s name and address
Administrator’s EIN 262852887
Plan administrator’s name NORTH FORK INVESTMENT MANAGEMENT, LLC
Plan administrator’s address 1937 N.W. PINE LAKE DRIVE, STUART, FL, 349948823
Administrator’s telephone number 7726318657

Signature of
Role Plan administrator
Date 2012-04-21
Name of individual signing GERALD MEHLICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-21
Name of individual signing GERALD MEHLICH
Valid signature Filed with authorized/valid electronic signature
NORTH FORK INVESTMENT MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2010 262852887 2011-09-03 NORTH FORK INVESTMENT MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 7726318657
Plan sponsor’s address 1937 N.W. PINE LAKE DRIVE, STUART, FL, 349948823

Plan administrator’s name and address
Administrator’s EIN 262852887
Plan administrator’s name NORTH FORK INVESTMENT MANAGEMENT, LLC
Plan administrator’s address 1937 N.W. PINE LAKE DRIVE, STUART, FL, 349948823
Administrator’s telephone number 7726318657

Signature of
Role Plan administrator
Date 2011-09-03
Name of individual signing GERALD MEHLICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-03
Name of individual signing GERALD MEHLICH
Valid signature Filed with authorized/valid electronic signature
NORTH FORK INVESTMENT MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2010 262852887 2011-09-03 NORTH FORK INVESTMENT MANAGEMENT, LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 7726318657
Plan sponsor’s address 1937 N.W. PINE LAKE DRIVE, STUART, FL, 349948823

Plan administrator’s name and address
Administrator’s EIN 262852887
Plan administrator’s name NORTH FORK INVESTMENT MANAGEMENT, LLC
Plan administrator’s address 1937 N.W. PINE LAKE DRIVE, STUART, FL, 349948823
Administrator’s telephone number 7726318657

Signature of
Role Plan administrator
Date 2011-09-03
Name of individual signing GERALD MEHLICH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-09-03
Name of individual signing GERALD MEHLICH
Valid signature Filed with incorrect/unrecognized electronic signature
NORTH FORK INVESTMENT MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2009 262852887 2010-08-07 NORTH FORK INVESTMENT MANAGEMENT, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 7726318657
Plan sponsor’s address 1937 N.W. PINE LAKE DRIVE, STUART, FL, 34994

Plan administrator’s name and address
Administrator’s EIN 262852887
Plan administrator’s name NORTH FORK INVESTMENT MANAGEMENT, LLC
Plan administrator’s address 1937 N.W. PINE LAKE DRIVE, STUART, FL, 34994
Administrator’s telephone number 7726318657

Signature of
Role Plan administrator
Date 2010-08-07
Name of individual signing GERALD MEHLICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-07
Name of individual signing GERALD MEHLICH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Martin Debra A Agent 4850 SE Salvatori Road, Stuart, FL, 34997

Manager

Name Role Address
Martin Debra A Manager 4850 SE Salvatori Road, Stuart, FL, 34997

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-01-14 5929 SE Federal Hwy, 69, STUART, FL 34997 No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-14 4850 SE Salvatori Road, Stuart, FL 34997 No data
REGISTERED AGENT NAME CHANGED 2016-01-05 Martin, Debra A No data
CHANGE OF MAILING ADDRESS 2015-02-21 5929 SE Federal Hwy, 69, STUART, FL 34997 No data
LC AMENDMENT 2008-09-05 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-19
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-02-21
ANNUAL REPORT 2014-01-18
ANNUAL REPORT 2013-02-02
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-04-16

Related by officers

Martin Debra A

ST JUDE GREAT COMMISSION COMMUNITY DEVELOPMENT CORPORATION

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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