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POTTS FINANCIAL SWAP ADVISORS LLC

Company Details

Entity Name: POTTS FINANCIAL SWAP ADVISORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 Dec 2016 (8 years ago)
Document Number: L16000233931
FEI/EIN Number 87-4974119
Address: 4307 Gulf Drive, #205, Holmes Beach, FL 34217
Mail Address: 4307 Gulf Drive, #205, Holmes Beach, FL 34217
ZIP code: 34217
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POTTS FINANCIAL SWAP ADVISORS, LLC 401(K) PROFIT SHARING PLAN 2023 814974119 2024-05-23 POTTS FINANCIAL SWAP ADVISORS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 4022500321
Plan sponsor’s address 4307 GULF DR., #204, HOLMES BEACH, FL, 34217
POTTS FINANCIAL SWAP ADVISORS, LLC 401(K) PROFIT SHARING PLAN 2022 814974119 2023-07-10 POTTS FINANCIAL SWAP ADVISORS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 4022500321
Plan sponsor’s address 4307 GULF DR., #204, HOLMES BEACH, FL, 34217
POTTS FINANCIAL SWAP ADVISORS, LLC 401(K) PROFIT SHARING PLAN 2021 814974119 2022-07-12 POTTS FINANCIAL SWAP ADVISORS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 4022500321
Plan sponsor’s address 4307 GULF DR., #204, HOLMES BEACH, FL, 34217
POTTS FINANCIAL SWAP ADVISORS, LLC 401(K) PROFIT SHARING PLAN 2020 814974119 2021-10-04 POTTS FINANCIAL SWAP ADVISORS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 4022500321
Plan sponsor’s address 10447 RIVERSIDE RISE DR, RIVERVIEW, FL, 33578
POTTS FINANCIAL SWAP ADVISORS, LLC 401(K) PROFIT SHARING PLAN 2019 814974119 2020-10-09 POTTS FINANCIAL SWAP ADVISORS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 4022500321
Plan sponsor’s address 10447 RIVERSIDE RISE DR, RIVERVIEW, FL, 33578

Agent

Name Role Address
POTTS, MARK A Agent 4307 Gulf Drive, #205, Holmes Beach, FL 34217

Manager

Name Role Address
POTTS, MARK A Manager 4307 Gulf Drive, #205, Holmes Beach, FL 34217

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 4307 Gulf Drive, #205, Holmes Beach, FL 34217 No data
CHANGE OF PRINCIPAL ADDRESS 2020-11-12 4307 Gulf Drive, #205, Holmes Beach, FL 34217 No data
CHANGE OF MAILING ADDRESS 2020-11-12 4307 Gulf Drive, #205, Holmes Beach, FL 34217 No data

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2016-12-29

Date of last update: 19 Jan 2025

Sources: Florida Department of State