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  5. FISHER CUMMINGS FAMILY OFFICE LLC

FISHER CUMMINGS FAMILY OFFICE LLC

Company Details

Entity Name: FISHER CUMMINGS FAMILY OFFICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Jan 2015 (10 years ago)
Document Number: L15000009425
FEI/EIN Number 47-3400322
Address: 505 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401, US
Mail Address: 505 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FISHER CUMMINGS HOLDINGS 401(K) SAVINGS PLAN 2021 473400322 2022-05-31 FISHER CUMMINGS FAMILY OFFICE, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 5614955293
Plan sponsor’s address 505 S. FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing DELIA LALCHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-31
Name of individual signing DELIA LALCHAN
Valid signature Filed with authorized/valid electronic signature
FISHER CUMMINGS HOLDINGS 401(K) SAVINGS PLAN 2020 473400322 2021-06-09 FISHER CUMMINGS FAMILY OFFICE, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 5614955293
Plan sponsor’s address 505 S. FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing DELIA LALCHAN
Valid signature Filed with authorized/valid electronic signature
FISHER CUMMINGS HOLDINGS 401(K) SAVINGS PLAN 2019 473400322 2020-04-28 FISHER CUMMINGS FAMILY OFFICE, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 5615088100
Plan sponsor’s address 319 CLEMATIS STREET, SUITE 608, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2020-04-27
Name of individual signing DELIA LALCHAN
Valid signature Filed with authorized/valid electronic signature
FISHER CUMMINGS HOLDINGS 401(K) SAVINGS PLAN 2018 473400322 2019-03-14 FISHER CUMMINGS FAMILY OFFICE, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 5615088100
Plan sponsor’s address 319 CLEMATIS STREET, SUITE 608, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2019-03-14
Name of individual signing BETTY M. ENGLISH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-14
Name of individual signing FISHER CUMMINGS FAMILY OFFICE LLC
Valid signature Filed with authorized/valid electronic signature
FISHER CUMMINGS HOLDINGS 401(K) SAVINGS PLAN 2017 473400322 2018-03-28 FISHER CUMMINGS FAMILY OFFICE, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 5615088100
Plan sponsor’s address 319 CLEMATIS STREET, SUITE 608, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2018-03-28
Name of individual signing BETTY M. ENGLISH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-28
Name of individual signing FISHER CUMMINGS FAMILY OFFICE, LLC
Valid signature Filed with authorized/valid electronic signature
FISHER CUMMINGS HOLDINGS 401(K) SAVINGS PLAN 2016 473400322 2017-03-24 FISHER CUMMINGS FAMILY OFFICE, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 5615088100
Plan sponsor’s address 319 CLEMATIS STREET, SUITE 608, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2017-03-24
Name of individual signing BETTY M. ENGLISH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CUMMINGS PETER D Agent 505 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401

Authorized Person

Name Role Address
CUMMINGS PETER D Authorized Person 505 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401
CUMMINGS JULIE F Authorized Person 505 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000026590 FISHER CUMMINGS HOLDINGS ACTIVE 2021-02-24 2026-12-31 No data 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401
G15000095778 FISHER CUMMINGS HOLDINGS EXPIRED 2015-09-17 2020-12-31 No data 622 NORTH FLAGLER DRIVE, APT. 1103, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 505 SOUTH FLAGLER DRIVE, STE 900, WEST PALM BEACH, FL 33401 No data
CHANGE OF MAILING ADDRESS 2021-02-10 505 SOUTH FLAGLER DRIVE, STE 900, WEST PALM BEACH, FL 33401 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-10 505 SOUTH FLAGLER DRIVE, STE 900, WEST PALM BEACH, FL 33401 No data
REGISTERED AGENT NAME CHANGED 2016-04-14 CUMMINGS, PETER D No data

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-14
Florida Limited Liability 2015-01-15

Related by officers

CUMMINGS PETER D

THE FISHER GROUP XYZ DIRECT SECONDARIES FUND LLC TFG LITTLE MOUNTAIN CRT, INC. 931 NORTH LAKE WAY LLC 920 NORTH LAKE WAY LLC THE FISHER GROUP SMP REAL ESTATE FUND II LLC THE FISHER GROUP DIVERSIFIED HEDGE FUNDS LLC THE FISHER GROUP DOMESTIC LONG/SHORT FUND LLC THE FISHER GROUP INTERMEDIATE CREDIT FUND LLC THE FISHER GROUP AGGRESSIVE MUNICIPAL BOND FUND LLC THE FISHER GROUP CASTLE FUND LLC

CUMMINGS JULIE F

931 NORTH LAKE WAY LLC 920 NORTH LAKE WAY LLC FGE MANAGER, INC. CUMMINGS INVESTMENT FUND LLC SEEDING TO ACTION, INC. HAPPY HOME 2 LLC HAPPY HOME 3 LLC SOUTHERN REALTY GROUP, INC. LOVELIGHT FOUNDATION, INC.

Related by address

505 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401, US

TT OF SANFORD, INC. TT OF PALM BAY, INC. TT OF A. FORT MYERS, LLC TT OF BONITA SPRINGS, INC. TT OF CYPRESS, INC. ELON PLACE, LLC TT OF HOMESTEAD, INC. TT OF JENNINGS, INC. TT OF HALIFAX, INC.

505 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401, US

TT OF SANFORD, INC. TT OF PALM BAY, INC. TT OF A. FORT MYERS, LLC TT OF BONITA SPRINGS, INC. TT OF CYPRESS, INC. ELON PLACE, LLC TT OF HOMESTEAD, INC. TT OF JENNINGS, INC. TT OF HALIFAX, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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