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PECUNIAM CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: PECUNIAM CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PECUNIAM CAPITAL, 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 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2019 (6 years ago)
Document Number: L15000043690
FEI/EIN Number 47-3433539

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

Address: 11770 US HIGHWAY ONE, SUITE 201E, PALM BEACH GARDENS, FL, 33408
Mail Address: 11770 US HIGHWAY ONE, SUITE 201E, PALM BEACH GARDENS, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PECUNIAM CAPITAL 401(K) PLAN 2023 473433539 2024-03-26 PECUNIAM CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5618808940
Plan sponsor’s address 11770 US HIGHWAY 1, SUITE 201E, PALM BEACH GARDENS, FL, 33408

Signature of

Role Plan administrator
Date 2024-03-26
Name of individual signing JOHN LIPARI
Valid signature Filed with authorized/valid electronic signature
PECUNIAM CAPITAL DEFINED BENEFIT PLAN 2023 473433539 2024-07-15 PECUNIAM CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5618808940
Plan sponsor’s address 11770 US HIGHWAY ONE SUITE 201E, PALM BEACH GARDENS, FL, 33408

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing JOHN LIPARI
Valid signature Filed with authorized/valid electronic signature
PECUNIAM CAPITAL 401(K) PLAN 2022 473433539 2023-07-17 PECUNIAM CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5618808940
Plan sponsor’s address 11770 US HIGHWAY 1, SUITE 201E, PALM BEACH GARDENS, FL, 33408

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing JOHN LIPARI
Valid signature Filed with authorized/valid electronic signature
PECUNIAM CAPITAL DEFINED BENEFIT PLAN 2022 473433539 2023-07-11 PECUNIAM CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5618808940
Plan sponsor’s address 11770 US HIGHWAY 1, SUITE 201E, PALM BEACH GARDENS, FL, 33408

Signature of

Role Plan administrator
Date 2023-07-11
Name of individual signing JOHN LIPARI
Valid signature Filed with authorized/valid electronic signature
PECUNIAM CAPITAL DEFINED BENEFIT PLAN 2021 473433539 2022-10-14 PECUNIAM CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5618808940
Plan sponsor’s address 11770 US HIGHWAY 1, SUITE 201E, PALM BEACH GARDENS, FL, 33408

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing JOHN LIPARI
Valid signature Filed with authorized/valid electronic signature
PECUNIAM CAPITAL 401(K) PLAN 2021 473433539 2022-06-29 PECUNIAM CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5618808940
Plan sponsor’s address 11770 US HIGHWAY 1, SUITE 201E, PALM BEACH GARDENS, FL, 33408

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing JOHN LIPARI
Valid signature Filed with authorized/valid electronic signature
PECUNIAM CAPITAL 401(K) PLAN 2020 473433539 2021-08-12 PECUNIAM CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5618808940
Plan sponsor’s address 11770 US HIGHWAY 1, SUITE 201E, PALM BEACH GARDENS, FL, 33408

Signature of

Role Plan administrator
Date 2021-08-12
Name of individual signing JOHN LIPARI
Valid signature Filed with authorized/valid electronic signature
PECUNIAM CAPITAL DEFINED BENEFIT PLAN 2020 473433539 2021-10-12 PECUNIAM CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5618808940
Plan sponsor’s address 11770 US HIGHWAY 1, SUITE 201E, PALM BEACH GARDENS, FL, 33408

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing JOHN LIPARI
Valid signature Filed with authorized/valid electronic signature
PECUNIAM CAPITAL 401(K) PLAN 2019 473433539 2020-10-07 PECUNIAM CAPITAL, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5618808940
Plan sponsor’s address 11770 US HIGHWAY ONE SUITE 201E, PALM BEACH GARDENS, FL, 33408
PECUNIAM CAPITAL DEFINED BENEFIT PLAN 2019 473433539 2020-09-24 PECUNIAM CAPITAL, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5618808940
Plan sponsor’s address 11770 US HIGHWAY ONE, SUITE 201E, PALM BEACH GARDENS, FL, 33408

Key Officers & Management

Name Role Address
LIPARI JOHN P Authorized Representative 11770 US HIGHWAY ONE, SUITE 201E, PALM BEACH GARDENS, FL, 33408
LIPARI JOHN P Agent 11770 US HIGHWAY ONE, PALM BEACH GARDENS, FL, 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000136936 LIPARI & ASSOCIATES INVESTMENT MANAGEMENT ACTIVE 2021-10-12 2026-12-31 - 11770 US HIGHWAY ONE SUITE 201E, NORTH PALM BEACH, FL, 33408
G20000000789 LIPARI & CHAMNESS INVESTMENT MANAGEMENT ACTIVE 2020-01-03 2025-12-31 - 11770 US HWY ONE, SUITE 201E, N PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-10-17 - -
REGISTERED AGENT NAME CHANGED 2016-10-17 LIPARI, JOHN P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-13
REINSTATEMENT 2019-09-30
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-15
REINSTATEMENT 2016-10-17

Date of last update: 01 May 2025

Sources: Florida Department of State