| Entity Name: | REDCON1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REDCON1, 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. |
| 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: | 10 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2024 (6 months ago) |
| Document Number: | L16000091226 |
| FEI/EIN Number |
81-2802856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 Park of Commerce Blvd, BOCA RATON, FL, 33487, US |
| Mail Address: | 701 Park of Commerce Blvd, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REDCON1, LLC 401(K) PLAN | 2023 | 812802856 | 2024-06-14 | REDCON1, LLC | 84 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-14 |
| Name of individual signing | ERIC HART |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-07-01 |
| Business code | 446190 |
| Sponsor’s telephone number | 8557332661 |
| Plan sponsor’s address | 701 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-07-01 |
| Business code | 446190 |
| Sponsor’s telephone number | 8557332661 |
| Plan sponsor’s address | 701 PARK OF COMMERCE BLVD., BOCA RATON, FL, 33487 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 446190 |
| Sponsor’s telephone number | 7138515350 |
| Plan sponsor’s address | 1141 SO. ROGERS CIRCLE, SUITE 3, BOCA RATON, FL, 33487 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 446190 |
| Sponsor’s telephone number | 7138515350 |
| Plan sponsor’s address | 1141 SO. ROGERS CIRCLE, SUITE 3, BOCA RATON, FL, 33487 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 446190 |
| Sponsor’s telephone number | 7138515350 |
| Plan sponsor’s address | 1141 SO. ROGERS CIRCLE, SUITE 3, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| HART ERIC S | President | 701 Park of Commerce Blvd, BOCA RATON, FL, 33487 |
| DARI ROSE, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-17 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2024-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2024-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-06-07 | 701 Park of Commerce Blvd, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 701 Park of Commerce Blvd, BOCA RATON, FL 33487 | - |
| LC AMENDMENT | 2020-08-17 | - | - |
| LC AMENDMENT | 2019-10-18 | - | - |
| LC AMENDMENT | 2019-06-07 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-17 |
| CORLCRACHG | 2024-05-01 |
| ANNUAL REPORT | 2023-06-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| LC Amendment | 2020-08-17 |
| ANNUAL REPORT | 2020-01-28 |
| LC Amendment | 2019-10-18 |
| LC Amendment | 2019-06-07 |
| ANNUAL REPORT | 2019-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2703067410 | 2020-05-06 | 0455 | PPP | 701 Park of Commerce Blvd Suite 100, Boca Raton, FL, 33487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
