| Entity Name: | FLYHOPCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 10 Sep 2018 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 May 2024 (8 months ago) |
| Document Number: | L18000215095 |
| FEI/EIN Number | 83-2133679 |
| Address: | 3051 W STATE ROAD 84, FORT LAUDERDALE, FL 33312 |
| Mail Address: | 3051 W STATE ROAD 84, FORT LAUDERDALE, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900KO9993C751MB11 | L18000215095 | US-FL | GENERAL | ACTIVE | 2018-09-10 | |||||||||||||||||||
|
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| Legal | Hamby, Louis L, III, 340 Royal Poinciana Way, Suite 321, Palm Beach, US-FL, US, 33480 |
| Headquarters | 3051 W State Road 84, Fort Lauderdale, US-FL, US, 33312 |
Registration details
| Registration Date | 2022-12-08 |
| Last Update | 2023-12-08 |
| Status | LAPSED |
| Next Renewal | 2023-12-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000215095 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLYHOPCO LLC PREMIUM CONVERSION PLAN | 2019 | 832133679 | 2020-03-13 | FLYHOPCO LLC | 102 | |||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 102 |
Signature of
| Role | Plan administrator |
| Date | 2020-03-13 |
| Name of individual signing | THOMAS THOMAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-03-13 |
| Name of individual signing | THOMAS THOMAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2019-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 9547913800 |
| Plan sponsor’s DBA name | BRADFORD MARINE |
| Plan sponsor’s mailing address | 3051 W STATE ROAD 84, FT LAUDERDALE, FL, 333124821 |
| Plan sponsor’s address | 3051 W STATE ROAD 84, FT LAUDERDALE, FL, 333124821 |
Number of participants as of the end of the plan year
| Active participants | 101 |
Signature of
| Role | Plan administrator |
| Date | 2020-03-13 |
| Name of individual signing | THOMAS THOMAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-03-13 |
| Name of individual signing | THOMAS THOMAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| KELLY, JOHN | Manager | 3051 W STATE ROAD 84, FORT LAUDERDALE, FL 33312 |
| KELLY, DENICE | Manager | 3051 W STATE ROAD 84, FORT LAUDERDALE, FL 33312 |
| Name | Role | Address |
|---|---|---|
| KELLY, MICHAEL P | Chief Operating Officer | 3051 W. STATE ROAD 84, FORT LAUDERDALE, PA 33312 |
| Name | Role | Address |
|---|---|---|
| Kelly, Michael P | PRESIDENT | 3051 W. STATE ROAD 84, FORT LAUDERDALE, FL 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000087555 | SUNRISE HARBOR MARINA BY BRADFORD MARINE | ACTIVE | 2024-07-22 | 2029-12-31 | No data | 1030 SEMINOLE DRIVE, SUNRISE HARBOR MARINA, FORT LAUDERDALE, FL, 33304 |
| G19000001918 | BRADFORD MARINE | ACTIVE | 2019-01-04 | 2029-12-31 | No data | 3051 W STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| G19000001915 | BRADFORD MARINE YACHT SALES | ACTIVE | 2019-01-04 | 2029-12-31 | No data | 3051 W STATE ROAD 84, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-05-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-30 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-04 | 3051 W STATE ROAD 84, FORT LAUDERDALE, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-04 | 3051 W STATE ROAD 84, FORT LAUDERDALE, FL 33312 | No data |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-05-30 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-27 |
| AMENDED ANNUAL REPORT | 2019-10-01 |
| ANNUAL REPORT | 2019-01-29 |
| Florida Limited Liability | 2018-09-10 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
