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MITECH ONE, LLC

Company Details

Entity Name: MITECH ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 24 Jul 2009 (16 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Jan 2020 (5 years ago)
Document Number: L09000071399
FEI/EIN Number 27-0638565
Address: 5680 Highway A1A, 211, Vero Beacj, FL 32963
Mail Address: 5680 Highway A1A, 211, Vero Beach, FL 32963
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MITECH ONE LLC 401K PLAN 2023 270638565 2024-07-31 MITECH ONE LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 518210
Sponsor’s telephone number 9546892488
Plan sponsor’s address 5680 HIGHWAY A1A, STE 211, VERO BEACH, FL, 32963

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
MITECH ONE LLC 401K PLAN 2022 270638565 2023-07-31 MITECH ONE LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 518210
Sponsor’s telephone number 9548922488
Plan sponsor’s address 5680 HIGHWAY A1A, APT 211, VERO BEACH, FL, 32963

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES,
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
MITECH ONE LLC 401K PLAN 2021 270638565 2022-07-28 MITECH ONE LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 518210
Sponsor’s telephone number 9546892488
Plan sponsor’s address 1217 MANOR DRIVE S, WESTON, FL, 33326

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
MITECH ONE LLC 401K PLAN 2020 270638565 2021-09-11 MITECH ONE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 518210
Sponsor’s telephone number 9548922488
Plan sponsor’s address 1217 MANOR DRIVE S, WESTON, FL, 33326

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-09-11
Name of individual signing DAVID BARUCH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
NRAI SERVICES, INC. Agent

Manager

Name Role Address
DAVID BARUCH Manager 5680 Highway A1A, 211 Vero Beach, FL 32963

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 5680 Highway A1A, 211, Vero Beacj, FL 32963 No data
CHANGE OF MAILING ADDRESS 2024-03-07 5680 Highway A1A, 211, Vero Beacj, FL 32963 No data
LC STMNT OF RA/RO CHG 2020-01-03 No data No data
REGISTERED AGENT NAME CHANGED 2020-01-03 NRAI SERVICES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-03 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-02-11
CORLCRACHG 2020-01-03
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-27

Date of last update: 25 Jan 2025

Sources: Florida Department of State