| Entity Name: | BLACK CREEK FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Sep 2009 (15 years ago) |
| Document Number: | L09000085642 |
| FEI/EIN Number | 270811493 |
| Mail Address: | 416 PELICAN BAY DR, DAYTONA BEACH, FL, 32119, US |
| Address: | 416 PELCIAN BAY DR, DAYTONA BEACH, FL, 32119, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BLACK CREEK FINANCIAL LLC, CONNECTICUT | 0988505 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACK CREEK FINANCIAL LLC 401(K) P/S PLAN | 2010 | 270811493 | 2011-06-30 | BLACK CREEK FINANCIAL LLC | 2 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 270811493 |
| Plan administrator’s name | BLACK CREEK FINANCIAL LLC |
| Plan administrator’s address | 416 PELICAN BAY DRIVE, DAYTONA BEACH, FL, 32119 |
| Administrator’s telephone number | 9042088888 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-30 |
| Name of individual signing | JOY WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9042088888 |
| Plan sponsor’s address | 416 PELICAN BAY DRIVE, DAYTONA BEACH, FL, 32119 |
Plan administrator’s name and address
| Administrator’s EIN | 270811493 |
| Plan administrator’s name | BLACK CREEK FINANCIAL LLC |
| Plan administrator’s address | 416 PELICAN BAY DRIVE, DAYTONA BEACH, FL, 32119 |
| Administrator’s telephone number | 9042088888 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-31 |
| Name of individual signing | JOY WILLIAMS |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| WILLIAMS KEARN | Agent | 416 PELICAN BAY DR, DAYTONA BEACH, FL, 32119 |
| Name | Role | Address |
|---|---|---|
| FREND FINANCIAL REAL ESTATE NEEDS & DEVELO | Managing Member | 416 PELICAN BAY DR, DAYTONA BEACH, FL, 32119 |
| Name | Role | Address |
|---|---|---|
| Williams Kearn | Manager | 416 PELICAN BAY DR, DAYTONA BEACH, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | WILLIAMS, KEARN | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 416 PELCIAN BAY DR, DAYTONA BEACH, FL 32119 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 416 PELCIAN BAY DR, DAYTONA BEACH, FL 32119 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-23 | 416 PELICAN BAY DR, DAYTONA BEACH, FL 32119 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
