| Entity Name: | FOREIGN MILITARY STRATEGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Apr 2013 (12 years ago) |
| Date of dissolution: | 09 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2020 (5 years ago) |
| Document Number: | L13000058941 |
| FEI/EIN Number | 46-2663288 |
| Address: | 2953 BURNING TREE CT, OVIEDO, FL, 32765 |
| Mail Address: | 2953 BURNING TREE CT, OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOREIGN MILITARY STRATEGIES LLC 401K PLAN | 2018 | 462663288 | 2019-06-17 | FOREIGN MILITARY STRATEGIES LLC | 1 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-06-17 |
| Name of individual signing | JOHN DANIELE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-06-17 |
| Name of individual signing | JOHN DANIELE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4072575140 |
| Plan sponsor’s address | 2953 BURNING TREE CT, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-02 |
| Name of individual signing | JOHN DANIELE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4072575140 |
| Plan sponsor’s address | 2953 BURNING TREE CT, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-23 |
| Name of individual signing | JOHN DANIELE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4072575140 |
| Plan sponsor’s address | 2953 BURNING TREE CT, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-12 |
| Name of individual signing | JOHN DANIELE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-05-12 |
| Name of individual signing | JOHN DANIELE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 4072575140 |
| Plan sponsor’s address | 2953 BURNING TREE CT, OVIEDO, FL, 32765 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-04 |
| Name of individual signing | JOHN DANIELE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DANIELE KATHLEEN | Agent | 2953 BURNING TREE CT, OVIEDO, FL, 32765 |
| Name | Role | Address |
|---|---|---|
| DANIELE KATHLEEN | Managing Member | 2953 BURNING TREE CT, OVIEDO, FL, 32765 |
| DANIELE JOHN F | Managing Member | 2953 BURNING TREE CT, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-09 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-09 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-09 |
| Florida Limited Liability | 2013-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
