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QDRO DIRECT, LLC

Company Details

Entity Name: QDRO DIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Dec 2014 (10 years ago)
Document Number: L14000191356
FEI/EIN Number 38-3968772
Address: 16 Royal Palm Way, Boca Raton, FL, 33486, US
Mail Address: 160 W. Camino Real, PMB #195, BOCA RATON, FL, 33432, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QDRO DIRECT, LLC 401K PROFIT SHARING PLAN AND TRUST 2013 582681353 2014-07-28 QDRO DIRECT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 8884747376
Plan sponsor’s address 4800 N. FEDERAL HIGHWAY, STE. E-302, BOCA RATON, FL, 33431
QDRO DIRECT, LLC 401K PROFIT SHARING PLAN AND TRUST 2012 582681353 2013-10-03 QDRO DIRECT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 8884747376
Plan sponsor’s address 4800 N. FEDERAL HIGHWAY, STE. E-302, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2013-10-03
Name of individual signing JANEN MOYER-PESSO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MOYER-PESSO JANEN D Agent 160 W. Camino Real, BOCA RATON, FL, 33432

Manager

Name Role Address
MOYER-PESSO JANEN Manager 160 W. Camino Real, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 16 Royal Palm Way, Unit 102, Boca Raton, FL 33486 No data
CHANGE OF MAILING ADDRESS 2020-04-20 16 Royal Palm Way, Unit 102, Boca Raton, FL 33486 No data
REGISTERED AGENT ADDRESS CHANGED 2020-04-20 160 W. Camino Real, PMB #195, BOCA RATON, FL 33432 No data

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-13
Florida Limited Liability 2014-12-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State