| Entity Name: | DAKOTA WEALTH MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | L17000094143 |
| FEI/EIN Number | 82-2787553 |
| Address: | 11376 N. Jog Road, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 11376 N. Jog Road, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1631353 | 11376 N. JOG RD., SUITE 101, PALM BEACH GARDENS, FL, 33418 | 11376 N. JOG RD., SUITE 101, PALM BEACH GARDENS, FL, 33418 | 561-774-8029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2024-10-23 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-08-27
| Form type | N-PX |
| File number | 028-16362 |
| Filing date | 2024-08-27 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-07-22
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2024-07-22 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-04-24
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2024-04-24 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-01-30
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2024-01-30 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-10-24
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2023-10-24 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-07-31
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2023-07-31 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-04-14
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2023-04-14 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-02-08
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2023-02-08 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-11-10
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2022-11-10 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-08-05
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2022-08-05 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-05-13
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2022-05-13 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-02-10
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2022-02-10 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-11-15
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2021-11-15 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-08-02
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2021-08-02 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-05-10
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2021-05-10 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-02-12
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2021-02-12 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-11-04
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2020-11-04 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-08-07
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2020-08-07 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-04-29
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2020-04-29 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-02-06
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2020-02-06 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-11-14
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2019-11-14 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-08-07
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2019-08-07 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-04-29
| Form type | 13F-HR/A |
| File number | 028-16362 |
| Filing date | 2019-04-29 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-04-18
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2019-04-18 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-01-22
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2019-01-22 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-11-07
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2018-11-07 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-08-09
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2018-08-09 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-04-10
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2018-04-10 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-01-16
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2018-01-16 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-10-16
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2017-10-16 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-07-11
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2017-07-11 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-04-12
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2017-04-12 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-01-09
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2017-01-09 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-10-11
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2016-10-11 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-07-12
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2016-07-12 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-05-16
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2016-05-16 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-01-12
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2016-01-12 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-10-16
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2015-10-16 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-07-13
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2015-07-13 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-04-13
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2015-04-13 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-01-26
| Form type | 13F-HR |
| File number | 028-16362 |
| Filing date | 2015-01-26 |
| Reporting date | 2014-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 984500D4C0DF567B9U08 | L17000094143 | US-FL | GENERAL | ACTIVE | 2017-04-26 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 11376 N. Jog Road, Suite 101, PALM BEACH GARDENS, US-FL, US, 33418 |
| Headquarters | 11376 N. Jog Road, Suite 101, PALM BEACH GARDENS, US-FL, US, 33418 |
Registration details
| Registration Date | 2024-06-18 |
| Last Update | 2024-06-18 |
| Status | ISSUED |
| Next Renewal | 2025-06-18 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000094143 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAKOTA WEALTH MANAGEMENT 401(K) PLAN | 2023 | 822787533 | 2024-10-08 | DAKOTA WEALTH MANAGEMENT | 74 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | WENDY KNEEBONE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 5617748029 |
| Plan sponsor’s address | 11376 N JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 5617748029 |
| Plan sponsor’s address | 11376 N JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 5617748029 |
| Plan sponsor’s address | 11376 N JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 5617748029 |
| Plan sponsor’s address | 11376 N JOG ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| Metz Leslie | Agent | 11376 N. Jog Road, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| RAIMONDI PETER J | Manager | 11376 N. Jog Road, PALM BEACH GARDENS, FL, 33418 |
| Keller Bryan | Manager | 11376 N. Jog Road, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| Metz Leslie | Gene | 11376 N. Jog Road, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | Metz, Leslie | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 11376 N. Jog Road, Suite 101, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 11376 N. Jog Road, Suite 101, PALM BEACH GARDENS, FL 33418 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 11376 N. Jog Road, Suite 101, PALM BEACH GARDENS, FL 33418 | No data |
| LC AMENDMENT | 2018-05-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-22 |
| LC Amendment | 2018-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
