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CAPSTAN FINANCIAL CONSULTING GROUP, LLC

Company Details

Entity Name: CAPSTAN FINANCIAL CONSULTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Mar 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 May 2010 (15 years ago)
Document Number: L10000025036
FEI/EIN Number 272062140
Address: 238 S WASHINGTON BLVD, SARASOTA, FL, 34236, US
Mail Address: 238 S WASHINGTON BLVD, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPSTAN 401(K) PLAN 2012 272062140 2013-04-25 CAPSTAN FINANCIAL CONSULTING GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9412569300
Plan sponsor’s address 500 SOUTH WASHINGTON BOULEVARD, SUITE 100, SARASOTA, FL, 34236

Signature of

Role Plan administrator
Date 2013-04-25
Name of individual signing WILLIAM H MARSH IV
Valid signature Filed with authorized/valid electronic signature
CAPSTAN 401(K) PLAN 2011 272062140 2012-07-09 CAPSTAN FINANCIAL CONSULTING GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9412569300
Plan sponsor’s address 500 SOUTH WASHINGTON BOULEVARD, SUITE 100, SARASOTA, FL, 34236

Plan administrator’s name and address

Administrator’s EIN 272062140
Plan administrator’s name CAPSTAN FINANCIAL CONSULTING GROUP, LLC
Plan administrator’s address 500 SOUTH WASHINGTON BOULEVARD, SUITE 100, SARASOTA, FL, 34236
Administrator’s telephone number 9412569300

Signature of

Role Plan administrator
Date 2012-07-09
Name of individual signing WILLIAM H MARSH IV
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DEPALMA MATTHEW Agent 238 S. WASHINGTON BLVD., SARASOTA, FL, 342366943

Managing Member

Name Role Address
MARSH WILLIAM HIV Managing Member 238 S. WASHINGTON BLVD., SARASOTA, FL, 342366943
DEPALMA MATTHEW S Managing Member 238 S. WASHINGTON BLVD., SARASOTA, FL, 342366943

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 238 S. WASHINGTON BLVD., SARASOTA, FL 34236-6943 No data
CHANGE OF PRINCIPAL ADDRESS 2015-07-02 238 S WASHINGTON BLVD, SARASOTA, FL 34236 No data
CHANGE OF MAILING ADDRESS 2015-07-02 238 S WASHINGTON BLVD, SARASOTA, FL 34236 No data
LC AMENDMENT 2010-05-18 No data No data
REGISTERED AGENT NAME CHANGED 2010-05-18 DEPALMA, MATTHEW No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State