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  5. FIGUEROA CAPITAL LLC.

FIGUEROA CAPITAL LLC.

Company Details

Entity Name: FIGUEROA CAPITAL LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Sep 2015 (9 years ago)
Document Number: L15000155391
FEI/EIN Number 475088517
Address: 1627 BRICKELL AVE - #2407, MIAMI, FL, 33129, US
Mail Address: 1627 BRICKELL AVE - #2407, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIGUEROA CAPITAL LLC 401K 2023 475088517 2024-07-12 FIGUEROA CAPITAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9173659731
Plan sponsor’s address 1627 BRICKELL AVE - #2407, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing LOURDES FIGUEROA
Valid signature Filed with authorized/valid electronic signature
FIGUEROA CAPITAL LLC 401K 2022 475088517 2023-07-03 FIGUEROA CAPITAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9173659731
Plan sponsor’s address 1627 BRICKELL AVE - #2407, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2023-07-03
Name of individual signing LOURDES FIGUEROA
Valid signature Filed with authorized/valid electronic signature
FIGUEROA CAPITAL LLC 401K 2021 475088517 2022-08-01 FIGUEROA CAPITAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9173659731
Plan sponsor’s address 1627 BRICKELL AVENUE - #2407, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing LOURDES FIGUEROA
Valid signature Filed with authorized/valid electronic signature
FIGUEROA CAPITAL LLC 401K 2020 475088517 2021-10-04 FIGUEROA CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9173659731
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1800, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing LOURDES FIGUEROA
Valid signature Filed with authorized/valid electronic signature
FIGUEROA CAPITAL LLC 401K 2019 475088517 2020-09-17 FIGUEROA CAPITAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523120
Sponsor’s telephone number 9173659731
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1800, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing LOURDES FIGUEROA
Valid signature Filed with authorized/valid electronic signature
FIGUEROA CAPITAL LLC 401K 2018 475088517 2019-06-21 FIGUEROA 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 9173659731
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1800, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing LOURDES FIGUEROA
Valid signature Filed with authorized/valid electronic signature
FIGUEROA CAPITAL LLC 401K 2017 475088517 2018-07-06 FIGUEROA 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 9173659731
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1800, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing LOURDES FIGUEROA
Valid signature Filed with authorized/valid electronic signature
FIGUEROA CAPITAL LLC 401K 2016 475088517 2017-10-12 FIGUEROA 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 9173659731
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1800, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing LOURDES FIGUEROA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FIGUEROA LOURDES M Agent 1627 BRICKELL AVE - #2407, MIAMI, FL, 33129

Authorized Member

Name Role Address
FIGUEROA LOURDES M Authorized Member 1627 BRICKELL AVE - #2407, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 1627 BRICKELL AVE - #2407, MIAMI, FL 33129 No data
CHANGE OF MAILING ADDRESS 2022-03-01 1627 BRICKELL AVE - #2407, MIAMI, FL 33129 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 1627 BRICKELL AVE - #2407, MIAMI, FL 33129 No data

Documents

Name Date
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-04
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-05-07
Florida Limited Liability 2015-09-11

Related by officers

FIGUEROA LOURDES M

FIG & CROW LLC UDEFINEU, INC. UDEFINEU, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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