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  5. SFMB MANAGEMENT, LLC

SFMB MANAGEMENT, LLC

Company Details

Entity Name: SFMB MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Nov 2013 (11 years ago)
Document Number: L13000156394
FEI/EIN Number 46-4153922
Address: 9740 16St N, St Petersburg, FL 33716
Mail Address: 9740 16th Street N, St. Petersburg, FL 33716
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SFMB MANAGEMENT, LLC CASH BALANCE PENSION PLAN 2018 464153922 2019-10-15 SFMB MANAGEMENT, LLC 103
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 722511
Sponsor’s telephone number 7273087672
Plan sponsor’s address 9740 16TH STREET NORTH, SAINT PETERSBURG, FL, 33716
SFMB MANAGEMENT LLC CASH BALANCE PENSION PLAN 2017 464153922 2018-10-15 SFMB MANAGEMENT LLC 108
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 722511
Plan sponsor’s address 9740 16TH ST. N., N. ST. PETERSBURG, FL, 33716
SFMB MANAGEMENT LLC 401(K) PLAN 2016 464153922 2018-10-19 SFMB MANAGEMENT LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 722511
Plan sponsor’s address 405 S. HOWARD AVENUE, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2018-10-19
Name of individual signing MANDY SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SFMB MANAGEMENT LLC 401(K) PLAN 2016 464153922 2018-06-27 SFMB MANAGEMENT LLC 85
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 722511
Plan sponsor’s address 405 S. HOWARD AVENUE, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing MANDY SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SFMB MANAGEMENT LLC CASH BALANCE PENSION PLAN 2016 464153922 2018-06-01 SFMB MANAGEMENT LLC 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 722511
Plan sponsor’s address 9740 16TH ST. N., N. ST. PETERSBURG, FL, 33716

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing MANDY SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SFMB MANAGEMENT LLC 401(K) PLAN 2015 464153922 2018-06-27 SFMB MANAGEMENT LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 722511
Plan sponsor’s address 405 S. HOWARD AVENUE, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing MANDY SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SFMB MANAGEMENT LLC CASH BALANCE PENSION PLAN 2015 464153922 2016-10-17 SFMB MANAGEMENT LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 722511
Plan sponsor’s address 405 S. HOWARD AVENUE, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MANDY SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SFMB MANAGEMENT LLC 401(K) PLAN 2015 464153922 2016-10-12 SFMB MANAGEMENT LLC 0
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 722511
Plan sponsor’s address 405 S. HOWARD AVENUE, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing MANDY SANTIAGO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MOORE, CHARLES A, III,ESQ Agent 201 NORTH FRANKLIN STREET, SUITE 2000, TAMPA, FL 33602

Manager

Name Role Address
WINTERS, MARCUS Manager 9740 16th Street N, St. Petersburg, FL 33716
O'CONNOR, BARRY Manager 9740 16th Street N, St. Petersburg, FL 33716

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 9740 16St N, St Petersburg, FL 33716 No data
CHANGE OF MAILING ADDRESS 2018-02-20 9740 16St N, St Petersburg, FL 33716 No data

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-02-20
AMENDED ANNUAL REPORT 2017-06-02
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-11

Related by officers

MOORE, CHARLES A, III,ESQ

DNK BURGERS II, LLC SFMB CENTRAL AVE, LLC THE CORROY FOUNDATION, INC. FLORIDA HOME SAVINGS AUTHORITY, LLC GRILLE 54 ACQUISITION, LLC ICON RESTAURANT INVESTMENTS, LLC THE GUINAND FAMILY FOUNDATION CORPORATION

WINTERS, MARCUS

MAYO HOUSING, LLC SFMB 1ST AVE, LLC SFMB CENTRAL AVE, LLC SFMB JANNUS, LLC SFMB INDIAN SHORES, LLC SFMB INDIAN SHORES PROPERTY, LLC SFMB BRADENTON, LLC SFMB MAD BEACH PROPERTY LLC SFMB ST. PETE BEACH, LLC SFMB MADEIRA BEACH, LLC

O'CONNOR, BARRY

DTSP, LLC SHANNON PROPERTY GROUP, LLC SFMB CLEARWATER, LLC SFMB TARPON, LLC SFMB TREASURE ISLAND PROPERTY, LLC SFMB TREASURE ISLAND, LLC SFMB 1ST AVE, LLC SFMB CENTRAL AVE, LLC SOHO BUSINESS ALLIANCE,LLC SFMB TREASURE ISLAND INVESTMENTS LLC

Related by address

9740 16St N, St Petersburg, FL 33716

JWC PROPERTY MANAGEMENT, LLC DTSP, LLC SHANNON PROPERTY GROUP, LLC SFMB TREASURE ISLAND PROPERTY, LLC SFMB TREASURE ISLAND, LLC SFMB CENTRAL AVE, LLC SFMB TREASURE ISLAND INVESTMENTS LLC SFMB JANNUS, LLC SFMB INDIAN SHORES, LLC

9740 16th Street N, St. Petersburg, FL 33716

JWC PROPERTY MANAGEMENT, LLC JWC INVESTMENT HOLDINGS, LLC DTSP, LLC SHANNON PROPERTY GROUP, LLC SFMB TREASURE ISLAND PROPERTY, LLC SFMB TREASURE ISLAND, LLC SFMB CENTRAL AVE, LLC SFMB TREASURE ISLAND INVESTMENTS LLC SFMB JANNUS, LLC

Date of last update: 22 Jan 2025

Sources: Florida Department of State

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