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US DEFAULT GROUP, LLC

Company Details

Entity Name: US DEFAULT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Oct 2009 (15 years ago)
Date of dissolution: 11 Dec 2015 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Dec 2015 (9 years ago)
Document Number: L09000098459
FEI/EIN Number 271120007
Address: 6409 Congress Avenue, Suite 100, BOCA RATON, FL, 33487, US
Mail Address: 6409 Congress Avenue, Suite 100, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
US DEFAULT GROUP LLC 401K PROFIT SHARING PLAN & TRUST 2013 271120007 2014-06-19 US DEFAULT GROUP LLC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 5616130071
Plan sponsor’s address 6409 CONGRESS AVENUE, SUITE 100, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2014-06-19
Name of individual signing CATHERINE LABARCA
Valid signature Filed with authorized/valid electronic signature
US DEFAULT GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 271120007 2013-07-09 US DEFAULT GROUP LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 5616130071
Plan sponsor’s address 6409 CONGRESS AVENUE, SUITE 100, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 271120007
Plan administrator’s name CATHERINE LABARCA
Administrator’s telephone number 5616130071

Signature of

Role Plan administrator
Date 2013-07-09
Name of individual signing CATHERINE LABARCA
Valid signature Filed with authorized/valid electronic signature
US DEFAULT GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2010 271120007 2011-07-12 US DEFAULT GROUP,LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541190
Sponsor’s telephone number 5614957554
Plan sponsor’s address 3010 N MILITARY TRAIL 3RD FLO, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 271120007
Plan administrator’s name US DEFAULT GROUP,LLC
Plan administrator’s address 3010 N MILITARY TRAIL 3RD FLO, BOCA RATON, FL, 33431
Administrator’s telephone number 5614957554

Signature of

Role Plan administrator
Date 2011-07-12
Name of individual signing US DEFAULT GROUP,LLC
Valid signature Filed with incorrect/unrecognized electronic signature
US DEFAULT GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2010 271120007 2011-07-12 US DEFAULT GROUP,LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Sponsor’s telephone number 5614957554
Plan sponsor’s address 3010 N MILITARY TRAIL 3RD FLO, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 271120007
Plan administrator’s name US DEFAULT GROUP,LLC
Plan administrator’s address 3010 N MILITARY TRAIL 3RD FLO, BOCA RATON, FL, 33431
Administrator’s telephone number 5614957554

Signature of

Role Plan administrator
Date 2011-07-12
Name of individual signing US DEFAULT GROUP,LLC
Valid signature Filed with incorrect/unrecognized electronic signature
US DEFAULT GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2010 271120007 2011-07-12 US DEFAULT GROUP,LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541190
Sponsor’s telephone number 5614957554
Plan sponsor’s address 3010 N MILITARY TRAIL 3RD FLO, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 271120007
Plan administrator’s name US DEFAULT GROUP,LLC
Plan administrator’s address 3010 N MILITARY TRAIL 3RD FLO, BOCA RATON, FL, 33431
Administrator’s telephone number 5614957554

Signature of

Role Plan administrator
Date 2011-07-12
Name of individual signing US DEFAULT GROUP,LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SCHNEID DAVID J Agent 6409 Congress Avenue, BOCA RATON, FL, 33487

Managing Member

Name Role Address
GEVINSON MITCHELL Managing Member 6409 Congress Avenue, BOCA RATON, FL, 33487

Manager

Name Role Address
BENDER GINA Manager 6409 Congress Avenue, BOCA RATON, FL, 33487
SCHNEID DAVID Manager 6409 Congress Avenue, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CONVERSION 2015-12-11 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P15000098881. CONVERSION NUMBER 300000156363
CHANGE OF PRINCIPAL ADDRESS 2013-03-07 6409 Congress Avenue, Suite 100, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2013-03-07 6409 Congress Avenue, Suite 100, BOCA RATON, FL 33487 No data
REGISTERED AGENT ADDRESS CHANGED 2013-03-07 6409 Congress Avenue, Suite 100, BOCA RATON, FL 33487 No data
REGISTERED AGENT NAME CHANGED 2010-11-08 SCHNEID, DAVID J No data
LC AMENDMENT 2010-08-02 No data No data
LC AMENDMENT AND NAME CHANGE 2010-03-01 US DEFAULT GROUP, LLC No data

Documents

Name Date
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-27
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-26
Reg. Agent Change 2010-11-08
LC Amendment 2010-08-02
ANNUAL REPORT 2010-04-01
LC Amendment and Name Change 2010-03-01
Florida Limited Liability 2009-10-12

Date of last update: 03 Jan 2025

Sources: Florida Department of State