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POTTS FINANCIAL SWAP ADVISORS LLC

POTTS FINANCIAL SWAP ADVISORS LLC - Florida Company Profile

Company Details

Entity Name:	POTTS FINANCIAL SWAP ADVISORS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. POTTS FINANCIAL SWAP ADVISORS 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:	29 Dec 2016 (8 years ago)
Document Number:	L16000233931
FEI/EIN Number	87-4974119 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4307 Gulf Drive, #205, Holmes Beach, FL, 34217, US
Mail Address:	4307 Gulf Drive, #205, Holmes Beach, FL, 34217, US
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

Key Officers & Management

Name	Role	Address
POTTS MARK A	Manager	4307 Gulf Drive, #205, Holmes Beach, FL, 34217
POTTS MARK A	Agent	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	-
CHANGE OF PRINCIPAL ADDRESS	2020-11-12	4307 Gulf Drive, #205, Holmes Beach, FL 34217	-
CHANGE OF MAILING ADDRESS	2020-11-12	4307 Gulf Drive, #205, Holmes Beach, FL 34217	-

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: 01 Apr 2025

Sources: Florida Department of State