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  5. RIGGIO & MARCHESE, LLC

RIGGIO & MARCHESE, LLC

Company Details

Entity Name: RIGGIO & MARCHESE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Jun 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L09000057508
FEI/EIN Number 271399753
Address: 725 NORTH HIGHWAY A1A, SUITE B105, JUPITER, FL, 33477
Mail Address: 725 NORTH HIGHWAY A1A, SUITE B105, JUPITER, FL, 33477
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIGGIO & MARCHESE 401(K) PLAN 2017 271399753 2018-04-17 RIGGIO & MARCHESE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 5617440067
Plan sponsor’s address 11382 PROSPERITY FARMS ROAD, SUITE, PALM BEACH GARDENS, FL, 33410
RIGGIO & MARCHESE 401(K) PLAN 2016 271399753 2017-07-14 RIGGIO & MARCHESE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 8505977247
Plan sponsor’s address 3020 NORTH SHANNON LAKES DRIVE, TALLAHASSEE, FL, 32309
RIGGIO & MARCHESE 401(K) PLAN 2015 271399753 2016-10-07 RIGGIO & MARCHESE, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 8505977247
Plan sponsor’s address 2937 KERRY FOREST PKWY STE A-2, TALLAHASSEE, FL, 32309
RIGGIO & MARCHESE 401(K) PLAN 2014 271399753 2015-10-02 RIGGIO & MARCHESE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 5617440067
Plan sponsor’s address 725 NORTH HIGHWAY A1A, SUITE B105, JUPITER, FL, 33477
RIGGIO & MARCHESE 401(K) PLAN 2013 753154704 2014-10-06 RIGGIO & MARCHESE, LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 5617440067
Plan sponsor’s address 725 NORTH HIGHWAY A1A, SUITE B105, JUPITER, FL, 33477
RIGGIO & MARCHESE 401(K) PLAN 2013 753154704 2015-10-02 RIGGIO & MARCHESE, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 5617440067
Plan sponsor’s address 725 NORTH HIGHWAY A1A, SUITE B105, JUPITER, FL, 33477

Agent

Name Role Address
MARCHESE THOMAS A Agent 3590 OCLEON DR, TALLAHASSEE, FL, 32312

Managing Member

Name Role Address
MARCHESE THOMAS AESQ. Managing Member 3590 OCLEON DRIVE, TALLAHASSEE, FL, 32312
RIGGIO CHRISTOPHER CESQ. Managing Member 725 NORTH HIGHWAY A1A, SUITE B105, JUPITER, FL, 33477

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
LC AMENDMENT 2013-05-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-25 725 NORTH HIGHWAY A1A, SUITE B105, JUPITER, FL 33477 No data
CHANGE OF MAILING ADDRESS 2012-01-25 725 NORTH HIGHWAY A1A, SUITE B105, JUPITER, FL 33477 No data

Documents

Name Date
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-04-21
LC Amendment 2013-05-28
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-01-25
ANNUAL REPORT 2011-05-24
ANNUAL REPORT 2010-04-08
ADDRESS CHANGE 2009-12-10
Florida Limited Liability 2009-06-12

Related by officers

MARCHESE THOMAS A

TMARC, LLC THE LAW OFFICE OF THOMAS A. MARCHESE, P.A.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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