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REDCON1, LLC

Company Details

Entity Name: REDCON1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 May 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2024 (3 months ago)
Document Number: L16000091226
FEI/EIN Number 81-2802856
Address: 701 Park of Commerce Blvd, BOCA RATON, FL 33487
Mail Address: 701 Park of Commerce Blvd, BOCA RATON, FL 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-07-13
Business code 446190
Sponsor’s telephone number 5618162677
Plan sponsor’s address 701 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing ERIC HART
Valid signature Filed with authorized/valid electronic signature
REDCON1, LLC 401(K) PLAN 2022 812802856 2023-05-25 REDCON1, LLC 99
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
REDCON1, LLC 401(K) PLAN 2021 812802856 2022-09-09 REDCON1, LLC 0
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
REDCON1, LLC PROFIT SHARING PLAN 2017 812802856 2018-11-27 REDCON1, LLC 1
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
REDCON1, LLC PROFIT SHARING PLAN 2017 812802856 2018-09-21 REDCON1, LLC 1
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
REDCON1, LLC PROFIT SHARING PLAN 2016 812802856 2017-10-12 REDCON1, LLC 1
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
HART, ERIC S President 701 Park of Commerce Blvd, BOCA RATON, FL 33487

Manager

Name Role
DARI ROSE, LLC Manager

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-17 C T CORPORATION SYSTEM No data
REINSTATEMENT 2024-10-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
LC STMNT OF RA/RO CHG 2024-05-01 No data No data
CHANGE OF MAILING ADDRESS 2023-06-07 701 Park of Commerce Blvd, BOCA RATON, FL 33487 No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-22 701 Park of Commerce Blvd, BOCA RATON, FL 33487 No data
LC AMENDMENT 2020-08-17 No data No data
LC AMENDMENT 2019-10-18 No data No data
LC AMENDMENT 2019-06-07 No data No data

Documents

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

Date of last update: 20 Jan 2025

Sources: Florida Department of State