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 |
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 | |||||||||||||||||||||||
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QDRO DIRECT, LLC 401K PROFIT SHARING PLAN AND TRUST | 2012 | 582681353 | 2013-10-03 | QDRO DIRECT, LLC | 2 | |||||||||||||||||||||||
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Role | Plan administrator |
Date | 2013-10-03 |
Name of individual signing | JANEN MOYER-PESSO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MOYER-PESSO JANEN D | Agent | 160 W. Camino Real, BOCA RATON, FL, 33432 |
Name | Role | Address |
---|---|---|
MOYER-PESSO JANEN | Manager | 160 W. Camino Real, BOCA RATON, FL, 33432 |
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 |
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