| Entity Name: | NORTH CHIEF FINANCIAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH CHIEF FINANCIAL HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 2013 (12 years ago) |
| Document Number: | L13000038911 |
| FEI/EIN Number |
46-2340666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9247 Equus Circle, Boynton BEACH, FL, 33472, US |
| Mail Address: | 9247 Equus Circle, Boynton BEACH, FL, 33472, US |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH CHIEF FINANCIAL HOLDINGS 401K PLAN | 2015 | 462340666 | 2016-07-08 | NORTH CHIEF FINANCIAL HOLDINGS LLC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-07-08 |
| Name of individual signing | DAVID SOUTHWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-03-22 |
| Business code | 523900 |
| Sponsor’s telephone number | 5612941013 |
| Plan sponsor’s address | 457 COTTAGEWOOD LN, ROYAL PALM BEACH, FL, 33411 |
Signature of
| Role | Plan administrator |
| Date | 2016-01-08 |
| Name of individual signing | DAVID SOUTHWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TWO BROTHERS MANAGEMENT COMPANY, LLC | Manager | - |
| G&G CORPORATE SERVICES | Agent | 6175 MIAMI LAKES DR E, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | G&G CORPORATE SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 6175 MIAMI LAKES DR E, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 9247 Equus Circle, Boynton BEACH, FL 33472 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-04 | 9247 Equus Circle, Boynton BEACH, FL 33472 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
