| Entity Name: | ARCHWELL SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Apr 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 Oct 2023 (a year ago) |
| Document Number: | L15000076200 |
| FEI/EIN Number | 47-4001893 |
| Address: | 2950 West Cypress Creek Road, Ste. 302, Ft. Lauderdale, FL, 33309, US |
| Mail Address: | 2950 West Cypress Creek Road, Ste. 302, Ft. Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARCHWELL SOLUTIONS LLC, ALABAMA | 000-954-428 | ALABAMA |
| Headquarter of | ARCHWELL SOLUTIONS LLC, NEW YORK | 6466750 | NEW YORK |
| Headquarter of | ARCHWELL SOLUTIONS LLC, COLORADO | 20221044652 | COLORADO |
| Headquarter of | ARCHWELL SOLUTIONS LLC, CONNECTICUT | 2654735 | CONNECTICUT |
| Headquarter of | ARCHWELL SOLUTIONS LLC, ILLINOIS | LLC_10630592 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCHWELL SOLUTIONS, LLC | 2020 | 474001893 | 2021-09-10 | ARCHWELL SOLUTIONS, LLC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-09-10 |
| Name of individual signing | KEVIN OVERHOLT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 8562086847 |
| Plan sponsor’s address | 1645 PALM BEACH LAKES BLVD., SUITE 480, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2020-11-24 |
| Name of individual signing | KEVIN OVERHOLT |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 8562086847 |
| Plan sponsor’s address | 1645 PALM BEACH LAKES BLVD., SUITE 480, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2020-11-20 |
| Name of individual signing | KEVIN OVERHOLT |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 8562086847 |
| Plan sponsor’s address | 1645 PALM BEACH LAKES BLVD., SUITE 480, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2020-11-20 |
| Name of individual signing | KEVIN OVERHOLT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 8562086847 |
| Plan sponsor’s address | 1645 PALM BEACH LAKES BLVD., SUITE 480, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2020-11-24 |
| Name of individual signing | KEVIN OVERHOLT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 6093047110 |
| Plan sponsor’s address | 1645 PALM BEACH LAKES BLVD., SUITE 480, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-26 |
| Name of individual signing | KRISTI HICKMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role |
|---|---|
| ARCHWELL MANAGEMENT, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-23 | CAPITOL CORPORATE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-23 | 515 EAST PARK AVE., 2ND FL, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2023-10-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-26 | 2950 West Cypress Creek Road, Ste. 302, Ft. Lauderdale, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-26 | 2950 West Cypress Creek Road, Ste. 302, Ft. Lauderdale, FL 33309 | No data |
| REINSTATEMENT | 2016-12-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| CORLCRACHG | 2023-10-23 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-12 |
| REINSTATEMENT | 2016-12-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
