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SEA3 SYSTEMS LLC

Company Details

Entity Name: SEA3 SYSTEMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Jun 2017 (8 years ago)
Document Number: L17000121120
FEI/EIN Number 82-1768276
Address: 1903 S CONGRESS AVE, BOYNTON BEACH, FL, 33426, US
Mail Address: 1903 S CONGRESS AVE, STE 200, BOYNTON BEACH, FL, 33426, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEA3 SYSTEMS 401(K) PLAN 2023 821768276 2024-05-15 SEA3 SYSTEMS 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 483000
Sponsor’s telephone number 5614044243
Plan sponsor’s address 1903 S. CONGRESS AVE, STE. 200, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
SEA3 SYSTEMS 401(K) PLAN 2022 821768276 2023-05-27 SEA3 SYSTEMS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 483000
Sponsor’s telephone number 5614044243
Plan sponsor’s address 1903 S. CONGRESS AVE, STE. 200, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
SEA3 SYSTEMS 401(K) PLAN 2021 821768276 2022-06-02 SEA3 SYSTEMS 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 483000
Sponsor’s telephone number 5614044243
Plan sponsor’s address 1901 S. CONGRESS AVE, STE. 120, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HANES CAROLINE D Agent 1232 S PALMWAY, LAKE WORTH, FL, 33460

Manager

Name Role Address
HANES DANIEL R Manager 1232 S PALMWAY, LAKE WORTH, FL, 33460
Hanes Caroline D Manager 1232 S PALMWAY, LAKE WORTH, FL, 33460
Hanes Samuel C Manager 1232 S PALMWAY, LAKE WORTH, FL, 33460
Hanes Evelyn D Manager 1232 S Palmway, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 1903 S CONGRESS AVE, STE 200, BOYNTON BEACH, FL 33426 No data
CHANGE OF MAILING ADDRESS 2022-03-08 1903 S CONGRESS AVE, STE 200, BOYNTON BEACH, FL 33426 No data
REGISTERED AGENT NAME CHANGED 2021-03-29 HANES, CAROLINE D No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-29 1232 S PALMWAY, LAKE WORTH, FL 33460 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000624484 TERMINATED 1000000840577 BROWARD 2019-09-12 2039-09-18 $ 1,322.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-08-08
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-05
Florida Limited Liability 2017-06-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State