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MARCO SURVEYING & MAPPING, LLC

Company Details

Entity Name: MARCO SURVEYING & MAPPING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Nov 2008 (16 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 May 2020 (5 years ago)
Document Number: L08000104802
FEI/EIN Number 26-3704891
Address: 1484 Monarch Circle, NAPLES, FL 34116
Mail Address: 1484 Monarch Circle, NAPLES, FL 34116
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARCO SURVEYING & MAPPING LLC 401(K) PLAN 2023 263704891 2024-08-02 MARCO SURVEYING & MAPPING LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541370
Sponsor’s telephone number 2393890026
Plan sponsor’s address 3205 BECK BLVD, NAPLES, FL, 34114

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-08-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
MARCO SURVEYING & MAPPING LLC 401(K) PLAN 2023 263704891 2024-05-15 MARCO SURVEYING & MAPPING LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541370
Sponsor’s telephone number 2393890026
Plan sponsor’s address 3205 BECK BLVD, NAPLES, FL, 34114

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
MARCO SURVEYING & MAPPING LLC 401(K) PLAN 2022 263704891 2023-05-27 MARCO SURVEYING & MAPPING LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541370
Sponsor’s telephone number 2393890026
Plan sponsor’s address 3205 BECK BLVD, NAPLES, FL, 34114

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
MARCO SURVEYING & MAPPING LLC 401(K) PLAN 2021 263704891 2022-06-01 MARCO SURVEYING & MAPPING LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541370
Sponsor’s telephone number 2393890026
Plan sponsor’s address 3205 BECK BLVD, NAPLES, FL, 34114

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
MARCO SURVEYING & MAPPING LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 263704891 2021-06-29 MARCO SURVEYING & MAPPING LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541360
Sponsor’s telephone number 2393890026
Plan sponsor’s address 3205 BECK BLVD, NAPLES, FL, 341141201

Signature of

Role Plan administrator
Date 2021-06-29
Name of individual signing BARRIE CONLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HYATT, DAVID Agent 1484 Monarch Circle, NAPLES, FL 34116

Managing Member

Name Role Address
HYATT, DAVID Managing Member 1484 Monarch Circle, NAPLES, FL 34116

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000015649 CALUSA SURVEYING & MAPPING LLC ACTIVE 2016-02-11 2026-12-31 No data 3205 BECK BOULEVARD, NAPLES, FL, 34114

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 1484 Monarch Circle, NAPLES, FL 34116 No data
CHANGE OF MAILING ADDRESS 2023-04-28 1484 Monarch Circle, NAPLES, FL 34116 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1484 Monarch Circle, NAPLES, FL 34116 No data
LC STMNT OF RA/RO CHG 2020-05-21 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-17 HYATT, DAVID No data
REINSTATEMENT 2019-10-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-18
CORLCRACHG 2020-05-21
ANNUAL REPORT 2020-01-17
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-02-11

Date of last update: 26 Jan 2025

Sources: Florida Department of State