Entity Name: | THE KOLTER GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 28 Dec 2009 (15 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 17 Dec 2010 (14 years ago) |
Document Number: | L09000122320 |
FEI/EIN Number | 271556391 |
Address: | 105 NE 1ST STREET, DELRAY BEACH, FL, 33444, US |
Mail Address: | 105 NE 1st ST, Delray Beach, FL, 33444, US |
ZIP code: | 33444 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
THE KOLTER GROUP LLC 401(K) PLAN | 2012 | 271556391 | 2013-09-27 | THE KOLTER GROUP LLC | 66 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2013-09-27 |
Name of individual signing | HOWARD ERBSTEIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-01-01 |
Business code | 531310 |
Sponsor’s telephone number | 5616829500 |
Plan sponsor’s address | 701 S. OLIVE AVENUE, SUITE 104, WEST PALM BEACH, FL, 33401 |
Plan administrator’s name and address
Administrator’s EIN | 271556391 |
Plan administrator’s name | THE KOLTER GROUP LLC |
Plan administrator’s address | 701 S. OLIVE AVENUE, SUITE 104, WEST PALM BEACH, FL, 33401 |
Administrator’s telephone number | 5616829500 |
Signature of
Role | Plan administrator |
Date | 2013-10-10 |
Name of individual signing | HOWARD ERBSTEIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-01-01 |
Business code | 531310 |
Sponsor’s telephone number | 5616829500 |
Plan sponsor’s address | 701 S. OLIVE AVENUE, SUITE 104, WEST PALM BEACH, FL, 33401 |
Plan administrator’s name and address
Administrator’s EIN | 271556391 |
Plan administrator’s name | THE KOLTER GROUP LLC |
Plan administrator’s address | 701 S. OLIVE AVENUE, SUITE 104, WEST PALM BEACH, FL, 33401 |
Administrator’s telephone number | 5616829500 |
Signature of
Role | Plan administrator |
Date | 2013-10-10 |
Name of individual signing | HOWARD ERBSTEIN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
ERBSTEIN HOWARD | Manager | 105 NE 1ST STREET, DELRAY BEACH, FL, 33444 |
JOHNSON WILLIAM | Manager | 105 NE 1ST STREET, DELRAY BEACH, FL, 33444 |
JULIEN ROBERT | Manager | 105 NE 1ST STREET, DELRAY BEACH, FL, 33444 |
Radkay Devin | Manager | 105 NE 1ST STREET, DELRAY BEACH, FL, 33444 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000050276 | KOLTER | ACTIVE | 2011-05-27 | 2026-12-31 | No data | 105 NE 1ST STREET, DELRAY BEACH, FL, 33444 |
G11000050277 | KOLTER COMMUNITIES | ACTIVE | 2011-05-27 | 2026-12-31 | No data | 105 NE 1ST STREET, DELRAY BEACH, FL, 33444 |
G11000050278 | KOLTER GROUP | ACTIVE | 2011-05-27 | 2026-12-31 | No data | 105 NE 1ST STREET, DELRAY BEACH, FL, 33444 |
G10000098453 | KOLTER COMMERCIAL | ACTIVE | 2010-10-27 | 2025-12-31 | No data | 105 NE 1ST STREET, DELRAY BEACH, FL, 33444 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2020-01-29 | 105 NE 1ST STREET, DELRAY BEACH, FL 33444 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-07-16 | 105 NE 1ST STREET, DELRAY BEACH, FL 33444 | No data |
LC NAME CHANGE | 2010-12-17 | THE KOLTER GROUP LLC | No data |
MERGER | 2010-03-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000103677 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-01 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-02-02 |
AMENDED ANNUAL REPORT | 2021-10-20 |
ANNUAL REPORT | 2021-01-13 |
AMENDED ANNUAL REPORT | 2020-02-19 |
ANNUAL REPORT | 2020-01-29 |
ANNUAL REPORT | 2019-03-01 |
ANNUAL REPORT | 2018-04-22 |
ANNUAL REPORT | 2017-03-23 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State