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HARTSELLE BIG, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: HARTSELLE BIG, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARTSELLE BIG, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Apr 2014 (11 years ago)
Document Number: L14000059149
FEI/EIN Number 61-1735057

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8200 113th North, Seminole, FL, 33772, US
Mail Address: 8200 113th North, Seminole, FL, 33772, US
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HARTSELLE BIG, LLC, NEW YORK 5075623 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARTSELLE BIG, LLC 401(K) PLAN 2020 611735057 2021-10-12 HARTSELLE BIG, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7274982135
Plan sponsor’s address 8200 113TH STREET N., SUITE 201, SEMINOLE, FL, 33772
HARTSELLE BIG, LLC 401(K) PLAN 2019 611735057 2020-10-09 HARTSELLE BIG, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7274982135
Plan sponsor’s address 8200 113TH STREET N., SUITE 201, SEMINOLE, FL, 33772
HARTSELLE BIG, LLC 401(K) PLAN 2018 611735057 2019-07-25 HARTSELLE BIG, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7274982135
Plan sponsor’s address 8200 113TH STREET N., SUITE 201, SEMINOLE, FL, 33772
HARTSELLE BIG, LLC 401(K) PLAN 2017 611735057 2018-04-10 HARTSELLE BIG, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7274982135
Plan sponsor’s address 8200 113TH STREET N., SUITE 201, SEMINOLE, FL, 33772
HARTSELLE BIG, LLC 401(K) PLAN 2016 611735057 2017-10-12 HARTSELLE BIG, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 7274982135
Plan sponsor’s address 8200 113TH STREET N., SUITE 201, SEMINOLE, FL, 33772

Key Officers & Management

Name Role Address
BURR & FORMAN LLP Agent 200 SOUTH ORANGE AVE., ORLANDO, FL, 32801
Finkelstein Ephraim B Manager 5 Ash Street, Monsey, NY, 10952
Klein Mervyn Manager 38 Winesap Lane, Monsey, NY, 10952
Gleich Daniel Manager 10 Zabriskie Terrace, Monsey, NY, 10952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000073422 HARTSELLE INSURANCE EXPIRED 2018-07-03 2023-12-31 - 8200 113TH STREET N STE 201, SEMINOLE, FL, 33772

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-08 8200 113th North, Suite 201, Seminole, FL 33772 -
CHANGE OF MAILING ADDRESS 2015-01-08 8200 113th North, Suite 201, Seminole, FL 33772 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-22
AMENDED ANNUAL REPORT 2019-08-07
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State