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  5. MOCERI GROUP, LLC

MOCERI GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MOCERI GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MOCERI GROUP, 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: 16 Mar 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 19 May 2017 (8 years ago)
Document Number: L16000053822
FEI/EIN Number 81-1930284

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6275 Lantana Road, Lake Worth, FL 33463
Mail Address: 9250 BALSAMO DRIVE, WEST PALM BEACH, FL 33412
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2023 811930284 2024-06-07 MOCERI GROUP, LLC 54
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2022-11-15
Business code 423700
Sponsor’s telephone number 5612964689
Plan sponsor’s address 6275 LANTANA ROAD, LAKE WORTH, FL, 33463

Plan administrator’s name and address
Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 11215 N COMMUNITY HOUSE RD #800, CHARLOTTE, NC, 28277
Administrator’s telephone number 8885054484

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing MELISSA VERSNIK
Valid signature Filed with authorized/valid electronic signature
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2022 811930284 2023-06-23 MOCERI GROUP, LLC 21
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2022-11-15
Business code 423700
Sponsor’s telephone number 5612964689
Plan sponsor’s address 6275 LANTANA ROAD, LAKE WORTH, FL, 33463

Plan administrator’s name and address
Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 2355 JFK ROAD, DUBUQUE, IA, 52004
Administrator’s telephone number 8885054484

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing MELISSA VERSNIK
Valid signature Filed with authorized/valid electronic signature
MOCERI GROUP, LLC 401K PLAN 2021 811930284 2022-10-07 MOCERI GROUP, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 3215374973
Plan sponsor’s address 6275 LANTANA ROAD, LAKE WORTH, FL, 33463

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
MOCERI GROUP, LLC 401K PLAN 2021 811930284 2022-12-08 MOCERI GROUP, LLC 44
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 3215374973
Plan sponsor’s address 6275 LANTANA ROAD, LAKE WORTH, FL, 33463

Signature of
Role Plan administrator
Date 2022-12-08
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
MOCERI GROUP, LLC 401K PLAN 2021 811930284 2022-12-08 MOCERI GROUP, LLC 44
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 3215374973
Plan sponsor’s address 6275 LANTANA ROAD, LAKE WORTH, FL, 33463

Signature of
Role Plan administrator
Date 2022-12-08
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
MOCERI GROUP, LLC 401K PLAN 2021 811930284 2022-12-08 MOCERI GROUP, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 3215374973
Plan sponsor’s address 6275 LANTANA ROAD, LAKE WORTH, FL, 33463

Signature of
Role Plan administrator
Date 2022-12-08
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
MOCERI GROUP, LLC 401K PLAN 2020 811930284 2021-10-08 MOCERI GROUP, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 3215374973
Plan sponsor’s address 6275 LANTANA ROAD, LAKE WORTH, FL, 33463

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
MOCERI GROUP, LLC 401K PLAN 2019 811930284 2020-10-08 MOCERI GROUP, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 3215374973
Plan sponsor’s address 6275 LANTANA ROAD, LAKE WORTH, FL, 33463

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing CHRISTINA OWEN
Valid signature Filed with authorized/valid electronic signature
MOCERI GROUP, LLC 401K PLAN 2018 811930284 2019-07-17 MOCERI GROUP, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 3215374973
Plan sponsor’s address 6275 LANTANA ROAD, LAKE WORTH, FL, 33463

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing CHRISTINA OWEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOCERI, NICOLE Agent 9250 BALSAMO DRIVE, WEST PALM BEACH, FL 33412
MOCERI, NICOLE R sole member 9250 BALSAMO DRIVE, WEST PALM BEACH, FL 33412

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-25 6275 Lantana Road, Lake Worth, FL 33463 -
CHANGE OF MAILING ADDRESS 2022-02-25 6275 Lantana Road, Lake Worth, FL 33463 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-25 9250 BALSAMO DRIVE, WEST PALM BEACH, FL 33412 -
LC STMNT OF RA/RO CHG 2017-05-19 - -
REGISTERED AGENT NAME CHANGED 2017-05-19 MOCERI, NICOLE -
LC AMENDMENT 2016-06-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-17
CORLCRACHG 2017-05-19
ANNUAL REPORT 2017-04-20

Companies related by officers

No other companies in our directory share the same officers as MOCERI GROUP, LLC

Companies related by address

No other companies in our directory share the same address as MOCERI GROUP, LLC

Date of last update: 19 Feb 2025

Sources: Florida Department of State

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