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ENGAGE FI, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: ENGAGE FI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ENGAGE FI, 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: 15 Jun 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2023 (a year ago)
Document Number: L15000104306
FEI/EIN Number 36-4811829

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

Address: 5550 W EXECUTIVE DR, STE 540, TAMPA, FL 33609
Mail Address: 5550 W EXECUTIVE DR, STE 540, TAMPA, FL 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ENGAGE FI, LLC, KENTUCKY 1282627 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENGAGE FI 401(K) PLAN 2023 364811829 2024-09-05 ENGAGE FI, LLC 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 8133624622
Plan sponsor’s address 5550 W EXECUTIVE DR STE 540, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2024-09-05
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
ENGAGE FI LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 364811829 2023-05-08 ENGAGE FI LLC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7276989973
Plan sponsor’s address 5550 W EXECUTIVE DR, STE 540, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2023-05-08
Name of individual signing COURTNAY SANDERFER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
CU INTERMEDIATE, LLC Authorized Member 5550 W EXECUTIVE DR #540, TAMPA, FL 33609
CU INTERMEDIATE, LLC Manager 5550 W EXECUTIVE DR #540, TAMPA, FL 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000149483 ENGAGE FI ACTIVE 2021-11-08 2026-12-31 - 5550 W. EXECUTIVE DRIVE, SUITE 540, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-11-16 C T CORPORATION SYSTEM -
REINSTATEMENT 2023-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-12-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC AMENDMENT AND NAME CHANGE 2021-12-27 ENGAGE FI, LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-12-02 5550 W EXECUTIVE DR, STE 540, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2021-12-02 5550 W EXECUTIVE DR, STE 540, TAMPA, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-31
REINSTATEMENT 2023-11-16
ANNUAL REPORT 2022-01-06
LC Amendment and Name Change 2021-12-27
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-06
AMENDED ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-09

Date of last update: 20 Feb 2025

Sources: Florida Department of State