| Entity Name: | THE PHOTO STUDIO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Jul 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Oct 2023 (a year ago) |
| Document Number: | L17000160139 |
| FEI/EIN Number | 82-2346630 |
| Address: | 4613 N UNIVERSITY DRIVE, SUITE 158, CORAL SPRINGS, FL 33067 |
| Mail Address: | 4613 N UNIVERSITY DRIVE, SUITE 158, CORAL SPRINGS, FL 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE PHOTO STUDIO GROUP LLC 401(K) PROFIT SHARING PLAN AND T | 2023 | 822346630 | 2024-05-28 | THE PHOTO STUDIO GROUP, LLC | 73 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | MADDY BRENER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 9296242474 |
| Plan sponsor’s address | 4613 N UNIVERSITY DR., STE. 158, POMPANO BEACH, FL, 33067 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-01 |
| Name of individual signing | MADDY BRENER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 9296242474 |
| Plan sponsor’s address | 4613 N UNIVERSITY DR., STE. 158, POMPANO BEACH, FL, 33067 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-08 |
| Name of individual signing | DIANE NOONAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role |
|---|---|
| OLIVE GROVE INVESTMENTS LLC | Manager |
| L AND M PRODUCTIONS LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000004594 | INTO MODELING | ACTIVE | 2018-01-09 | 2028-12-31 | No data | 4613 N UNIVERSITY DRIVE, #158, CORAL SPRINGS, FL, 33067 |
| G17000124498 | MODEL FACTORY MIAMI | ACTIVE | 2017-11-12 | 2027-12-31 | No data | 4613 N UNIVERSITY DRIVE STE 158, NONE, CORAL SPRINGS, FL, 33067 |
| G17000116467 | STUDIO1 | ACTIVE | 2017-10-23 | 2027-12-31 | No data | 4613 N UNIVERSITY DRIVE STE 158, NONE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-10-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-26 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC AMENDMENT | 2017-08-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| CORLCRACHG | 2023-10-26 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-08 |
| LC Amendment | 2017-08-21 |
| Florida Limited Liability | 2017-07-27 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
