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  5. MARIACA WEALTH MANAGEMENT, LLC

MARIACA WEALTH MANAGEMENT, LLC

Company Details

Entity Name: MARIACA WEALTH MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Apr 2009 (16 years ago)
Document Number: L09000041915
FEI/EIN Number 455014027
Address: 8401 LAKE WORTH ROAD, LAKE WORTH, FL, 33467, US
Mail Address: 654 CYPRESS GREEN CIRCLE, WELLINGTON, FL, 33414
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MWM RETIREMENT PLAN 2023 455014027 2024-07-24 MARIACA WEALTH MANAGEMENT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 226, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
MWM RETIREMENT PLAN 2022 455014027 2023-07-14 MARIACA WEALTH MANAGEMENT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 226, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-14
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
MWM RETIREMENT PLAN 2021 455014027 2022-07-15 MARIACA WEALTH MANAGEMENT 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 226, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-15
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
MWM RETIREMENT PLAN 2020 455014027 2021-06-10 MARIACA WEALTH MANAGEMENT 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 217, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-10
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
MWM RETIREMENT PLAN 2019 455014027 2020-07-15 MARIACA WEALTH MANAGEMENT 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 217, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-15
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
MWM RETIREMENT PLAN 2018 455014027 2019-06-26 MARIACA WEALTH MANAGEMENT 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 217, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-26
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
MWM RETIREMENT PLAN 2017 455014027 2018-07-16 MARIACA WEALTH MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 217, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
MWM RETIREMENT PLAN 2016 455014027 2017-07-10 MARIACA WEALTH MANAGEMENT 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 217, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
MWM RETIREMENT PLAN 2015 455014027 2016-07-14 MARIACA WEALTH MANAGEMENT 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 217, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
MWM RETIREMENT PLAN 2014 455014027 2015-07-22 MARIACA WEALTH MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 523900
Sponsor’s telephone number 5616508061
Plan sponsor’s address 8401 LAKE WORTH RD, STE 217, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-22
Name of individual signing ANDREA MARIACA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MARIACA SERGIO A Agent 654 CYPRESS GREEN CIRCLE, WELLINGTON, FL, 33414

Manager

Name Role Address
MARIACA SERGIO A Manager 654 CYPRESS GREEN CIRCLE, WELLINGTON, FL, 33414
MARIACA ANDREA L Manager 654 CYPRESS GREEN CIRCLE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 8401 LAKE WORTH ROAD, Suite 226, LAKE WORTH, FL 33467 No data
CHANGE OF MAILING ADDRESS 2012-04-17 8401 LAKE WORTH ROAD, Suite 226, LAKE WORTH, FL 33467 No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-22

Related by officers

MARIACA SERGIO A

SERMATEC GROUP CORPORATION ANNUITY STATION, INC. SERMAR, INC. BUNK 23, L.L.C. ARTHUR SCOTT & COMPANY, INC.

MARIACA ANDREA L

SERMAR, INC.

Related by address

8401 LAKE WORTH ROAD, LAKE WORTH, FL, 33467, US

CORE REAL PROPERTIES, LLC GALAXY POINT, LLC MY EDGE CARE, PLLC 18221 ENTERPRISES LLC ACCOUNTING AND TAX SLASHERS GURU, INC LAKESIDE PROPERTY MANAGEMENT, LLC NIZA INSURANCE AND FINANCIAL SERVICE INC. CITE LLC CUSTOMER CLAIMS INTERNATIONAL GROUP, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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