| Entity Name: | RAFFERTY DOMNICK CUNNINGHAM & YAFFA PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Dec 2015 (9 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 Oct 2024 (3 months ago) |
| Document Number: | L15000207745 |
| FEI/EIN Number | 81-0861093 |
| Address: | 2401 PGA BOULEVARD, SUITE 140, PALM BEACH GARDENS, FL 33410 |
| Mail Address: | 2401 PGA BOULEVARD, SUITE 140, PALM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOMNICK CUNNINGHAM & YAFFA 401(K) PLAN | 2023 | 810861093 | 2024-07-11 | DOMNICK CUNNINGHAM & YAFFA PLLC | 34 | |||||||||||||
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| DOMNICK CUNNINGHAM & YAFFA CASH BALANCE PENSION PLAN | 2023 | 810861093 | 2024-10-15 | DOMNICK CUNNINGHAM & YAFFA, PLLC | 12 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| DOMNICK, SEAN C. | Agent | 2401 PGA BOULEVARD, SUITE 140, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| CUNNINGHAM, FRED | Manager | 2401 PGA BOULEVARD,, SUITE 140 PALM BEACH GARDENS, FL 33410 |
| DOMNICK, SEAN | Manager | 2401 PGA BOULEVARD,, SUITE 140 PALM BEACH GARDENS, FL 33410 |
| YAFFA, GREGORY M. | Manager | 2401 PGA BOULEVARD, SUITE 140 PALM BEACH GARDENS, FL 33410 |
| RAFFERTY, TROY A | Manager | 2401 PGA BLVD SUITE 140, PALM BEACH GARDENS, FL 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-10-28 | RAFFERTY DOMNICK CUNNINGHAM & YAFFA PLLC | No data |
| LC AMENDMENT AND NAME CHANGE | 2023-01-11 | DOMNICK CUNNINGHAM & YAFFA PLLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-11 | 2401 PGA BOULEVARD, SUITE 140, PALM BEACH GARDENS, FL 33410 | No data |
| REINSTATEMENT | 2016-10-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-19 | DOMNICK, SEAN C. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC AMENDED/RESTATED ARTICLE/NAME CHANGE | 2016-02-16 | DOMNICK CUNNINGHAM & WHALEN, PLLC | No data |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2024-10-28 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-10 |
| LC Amendment and Name Change | 2023-01-11 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-19 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
