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  5. CROSSROADS FINANCIAL SERVICES, LLC

CROSSROADS FINANCIAL SERVICES, LLC

Company Details

Entity Name: CROSSROADS FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 May 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L10000056913
FEI/EIN Number 272941340
Address: 6800 BROKEN SOUND PARKWAY, SUITE 301, BOCA RATON, FL, 33487, US
Mail Address: 6800 BROKEN SOUND PARKWAY, SUITE 301, 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
CROSSROADS FINANCIAL SERVICES, LLC 401K PROFIT SHARING PLAN 2015 272941340 2016-11-28 CROSSROADS FINANCIAL SERVICES 3
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522294
Sponsor’s telephone number 5619978627
Plan sponsor’s address 6800 BROKEN SOUND PARKWAY, SUITE 301, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-11-28
Name of individual signing RICH EPSTEIN
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FINANCIAL SERVICES, LLC 401K PROFIT SHARING PLAN 2015 272941340 2016-12-01 CROSSROADS FINANCIAL SERVICES 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522294
Sponsor’s telephone number 5619978627
Plan sponsor’s address 6800 BROKEN SOUND PARKWAY, SUITE 301, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-12-01
Name of individual signing RICH EPSTEIN
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FINANCIAL SERVICES, LLC 401K PROFIT SHARING PLAN 2014 272941340 2016-12-01 CROSSROADS FINANCIAL SERVICES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522294
Sponsor’s telephone number 5619978627
Plan sponsor’s address 6800 BROKEN SOUND PARKWAY, SUITE 301, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-12-01
Name of individual signing RICH EPSTEIN
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FINANCIAL SERVICES, LLC 401K PROFIT SHARING PLAN 2013 272941340 2016-12-01 CROSSROADS FINANCIAL SERVICES 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522294
Sponsor’s telephone number 5619978627
Plan sponsor’s address 6800 BROKEN SOUND PARKWAY, SUITE 301, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-12-01
Name of individual signing RICH EPSTEIN
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FINANCIAL SERVICES, LLC 401K PROFIT SHARING PLAN 2012 272941340 2013-11-04 CROSSROADS FINANCIAL SERVICES 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522294
Sponsor’s telephone number 5619978627
Plan sponsor’s address 6800 BROKEN SOUND PARKWAY, SUITE 301, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2013-11-04
Name of individual signing RICH EPSTEIN
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FINANCIAL SERVICES, LLC 401K PROFIT SHARING PLAN 2012 272941340 2013-09-30 CROSSROADS FINANCIAL SERVICES 5
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522294
Sponsor’s telephone number 5619978627
Plan sponsor’s address 6800 BROKEN SOUND PARKWAY, SUITE 301, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing RICH EPSTEIN
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FINANCIAL SERVICES, LLC 401K PROFIT SHARING PLAN 2011 272941340 2012-07-17 CROSSROADS FINANCIAL SERVICES 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 522294
Sponsor’s telephone number 5619978627
Plan sponsor’s address 6800 BROKEN SOUND PARKWAY, SUITE 301, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 272941340
Plan administrator’s name CROSSROADS FINANCIAL SERVICES
Plan administrator’s address 6800 BROKEN SOUND PARKWAY, SUITE 301, BOCA RATON, FL, 33487
Administrator’s telephone number 5619978627

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing RICH EPSTEIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HASKIN LEE A Agent 6800 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487

Managing Member

Name Role Address
HASKIN LEE A Managing Member 6800 BROKEN SOUND PARKWAY, SUITE #301, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-19 6800 BROKEN SOUND PARKWAY, SUITE 301, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2011-04-19 6800 BROKEN SOUND PARKWAY, SUITE 301, BOCA RATON, FL 33487 No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-19 6800 BROKEN SOUND PARKWAY, SUITE #301, BOCA RATON, FL 33487 No data

Documents

Name Date
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-01-20
ANNUAL REPORT 2011-04-19
Florida Limited Liability 2010-05-26

Related by officers

HASKIN LEE A

CROSSROADS ABL, LLC CROSSROADS FINANCIAL GROUP, LLC LMAV, LLC RAW THREADS INC. CROSSROADS FUNDING II LLC CROSSROADS FINANCIAL, LLC CAPITAL ACCESS GROUP, L.L.C. CROSSROADS COLLATERAL MANAGEMENT FUND, LLC CAPITAL ACCESS GROUP, INC. F & F PURCHASE ORDER FUNDING, LLC

Related by address

6800 BROKEN SOUND PARKWAY, SUITE 301, BOCA RATON, FL, 33487, US

CROSSROADS ABL, LLC

6800 BROKEN SOUND PARKWAY, SUITE 301, BOCA RATON, FL, 33487, US

CROSSROADS ABL, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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