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CANDORPATH FINANCIAL, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 523900
Sponsor’s telephone number 4075027284
Plan sponsor’s address 525 SYBELIA PARKWAY, #212, MAITLAND, FL, 32751

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 2024-05-17
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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 -

Fictitious Names

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

Events

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 - -

Documents

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