| Entity Name: | LASER FACILITY MANAGEMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Jan 2018 (7 years ago) |
| Document Number: | L18000027997 |
| FEI/EIN Number | 82-4226473 |
| Address: | 3111 FORTUNE WAY, SUITE B8, Wellington, FL 33414 |
| Mail Address: | 3111 FORTUNE WAY, SUITE B8, Wellington, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LASER FACILITY MANAGEMENT, LLC., ALABAMA | 000-516-634 | ALABAMA |
| Headquarter of | LASER FACILITY MANAGEMENT, LLC., KENTUCKY | 1019001 | KENTUCKY |
| Headquarter of | LASER FACILITY MANAGEMENT, LLC., ILLINOIS | LLC_06583288 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LASER FACILITY MANAGEMENT 401(K) PLAN | 2023 | 824226473 | 2024-07-23 | LASER FACILITY MANAGEMENT, LLC | 36 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2022-01-01 |
| Business code | 561210 |
| Sponsor’s telephone number | 5612357444 |
| Plan sponsor’s address | 20283 STATE ROAD 7 STE 107, BOCA RATON, FL, 33498 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-06 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561210 |
| Sponsor’s telephone number | 5612357444 |
| Plan sponsor’s address | 110 COMMERCE RD, BOYNTON BEACH, FL, 334269364 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-20 |
| Name of individual signing | BRYAN KELLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561210 |
| Sponsor’s telephone number | 5612357444 |
| Plan sponsor’s address | 110 COMMERCE RD, BOYNTON BEACH, FL, 334269364 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-01 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561210 |
| Sponsor’s telephone number | 6462131076 |
| Plan sponsor’s address | 5701 NW 88TH AVE SUITE 255, TAMARAC, FL, 33321 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-03 |
| Name of individual signing | RICH OBERT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Kelley, Bryan | Agent | 9064 Dupont Place, Wellington, FL 33414 |
| Name | Role | Address |
|---|---|---|
| Kelley, Bryan | Manager | 9064 Dupont Place, Wellington, FL 33414 |
| DUBOIS, JOSEPH | Manager | 14307 Pine Hollow Drive, Estero, FL 33928 |
| LUBIN, RONALD | Manager | 3111 FORTUNE WAY, SUITE B8 Wellington, FL 33414 |
| LUBIN, MARC | Manager | 34 Rivers Edge Drive, Colts Neck, NJ 07722 |
| ROSERO, ED | Manager | 3111 FORTUNE WAY, SUITE B8 Wellington, FL 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 3111 FORTUNE WAY, SUITE B8, Wellington, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 3111 FORTUNE WAY, SUITE B8, Wellington, FL 33414 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 9064 Dupont Place, Wellington, FL 33414 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-24 | Kelley, Bryan | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-10 |
| AMENDED ANNUAL REPORT | 2022-09-15 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-27 |
| Florida Limited Liability | 2018-01-31 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
