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THE KOLTER GROUP LLC

Company Details

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

form 5500

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
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

Signature of

Role Plan administrator
Date 2013-09-27
Name of individual signing HOWARD ERBSTEIN
Valid signature Filed with authorized/valid electronic signature
THE KOLTER GROUP LLC 401(K) PLAN 2011 271556391 2013-10-10 THE KOLTER GROUP LLC 71
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
THE KOLTER GROUP LLC 401(K) PLAN 2010 271556391 2013-10-10 THE KOLTER GROUP LLC 78
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

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

Fictitious Names

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

Events

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

Documents

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