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ACCOUNTING AND TAX CONSULTANCY, LLC

Company Details

Entity Name: ACCOUNTING AND TAX CONSULTANCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Nov 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jan 2016 (9 years ago)
Document Number: L14000176066
FEI/EIN Number 47-2541058
Address: 75 KING STREET STE 227, ST. AUGUSTINE, FL, 32084, US
Mail Address: 75 KING STREET STE 227, ST. AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCINE & ASSOCIATES 401(K) PLAN 2023 472541058 2024-05-02 ACCOUNTING AND TAX CONSULTANCY, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541211
Sponsor’s telephone number 4102713547
Plan sponsor’s address 75 KING STREET, SUITE 227, ST. AUGUSTINE, FL, 32084

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
SCINE & ASSOCIATES 401(K) PLAN 2022 472541058 2023-05-27 ACCOUNTING AND TAX CONSULTANCY, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541211
Sponsor’s telephone number 4102713547
Plan sponsor’s address 75 KING STREET, SUITE 227, ST. AUGUSTINE, FL, 32084

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
FILEJET INC. Agent

ABMR

Name Role Address
SCINE DOMINIC ABMR 75 KING STREET STE 227, ST. AUGUSTINE, FL, 32084

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000120210 SCINE ASSOCIATES, LLC ACTIVE 2021-09-16 2026-12-31 No data 75 KING STREET, ST. AUGUSTINE, FL, 32084
G17000132758 SCINE AND ASSOCIATES EXPIRED 2017-12-05 2022-12-31 No data 120 STATE ROAD 312 WEST, ST. AUGUSTINE, FL, 32086
G15000053221 SCINE & SCINE - ACCOUNTING EXPIRED 2015-06-01 2020-12-31 No data 1505 LOW TIDE LOOP, ST. AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 75 KING STREET STE 227, ST. AUGUSTINE, FL 32084 No data
CHANGE OF MAILING ADDRESS 2023-04-11 75 KING STREET STE 227, ST. AUGUSTINE, FL 32084 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 625 E. TWIGGS STREET, STE 110, TAMPA, FL 33602 No data
REINSTATEMENT 2016-01-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
Reg. Agent Resignation 2024-11-14
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-09
REINSTATEMENT 2016-01-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State