Entity Name: | CANDORPATH FINANCIAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CANDORPATH FINANCIAL, 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. |
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: | 26 Apr 2018 (7 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 16 Nov 2021 (3 years ago) |
Document Number: | L18000105962 |
FEI/EIN Number |
82-5281549
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 525 SYBELIA PARKWAY, SUITE 212, MAITLAND, FL, 32751, US |
Mail Address: | 525 SYBELIA PARKWAY, SUITE 212, MAITLAND, FL, 32751, US |
ZIP code: | 32751 |
County: | Orange |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CANDORPATH FINANCIAL 401(K) PLAN | 2023 | 825281549 | 2024-05-17 | CANDORPATH FINANCIAL, LLC | 0 | |||||||||||||||||||||||||||||||
|
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 | 2024-05-17 |
Name of individual signing | QIAN LIU |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
MARCOUX MATTHEW J | Manager | 525 SYBELIA PARKWAY, MAITLAND, FL, 32751 |
KENNEDY JOHN F | Manager | 525 SYBELIA PARKWAY, MAITLAND, FL, 32751 |
WHWW, INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000099805 | CANDORPATH FINANCIAL | ACTIVE | 2018-09-10 | 2028-12-31 | - | 525 SYBELIA PARKWAY, STE 212, MAITLAND, FL, 32751 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-04-10 | WHWW, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 329 PARK AVENUE NORTH, SECOND FLOOR, WINTER PARK, FL 32789 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 525 SYBELIA PARKWAY, SUITE 212, MAITLAND, FL 32751 | - |
CHANGE OF MAILING ADDRESS | 2022-01-13 | 525 SYBELIA PARKWAY, SUITE 212, MAITLAND, FL 32751 | - |
LC STMNT OF RA/RO CHG | 2021-11-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-23 |
ANNUAL REPORT | 2023-04-10 |
ANNUAL REPORT | 2022-02-04 |
CORLCRACHG | 2021-11-16 |
ANNUAL REPORT | 2021-02-11 |
ANNUAL REPORT | 2020-01-28 |
ANNUAL REPORT | 2019-02-06 |
Florida Limited Liability | 2018-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State