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BANNICK LLC

Company Details

Entity Name: BANNICK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jun 2019 (6 years ago)
Document Number: L19000152746
FEI/EIN Number 84-2028933
Address: 850 W 63RD ST., MARATHON, FL, 33050, US
Mail Address: 850 W 63RD ST., MARATHON, FL, 33050, US
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BANNICK, LLC - 401(K) 2023 842028933 2024-09-16 BANNICK, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-04-01
Business code 541990
Sponsor’s telephone number 3206305171
Plan sponsor’s address 850 W. 63RD STREET OCEAN, MARATHON, FL, 33050

Signature of

Role Plan administrator
Date 2024-09-16
Name of individual signing KAREN MCQUOID
Valid signature Filed with authorized/valid electronic signature
BANNICK RETIREMENT PLAN 2023 842028933 2024-10-10 BANNICK LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 3206305171
Plan sponsor’s address 850 W. 63RD STREET, MARATHON, FL, 33050
BANNICK RETIREMENT PLAN 2022 842028933 2023-10-05 BANNICK LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 3206305171
Plan sponsor’s address 850 W. 63RD STREET, MARATHON, FL, 33050
BANNICK, LLC - 401(K) 2022 842028933 2023-07-13 BANNICK, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-04-01
Business code 541990
Sponsor’s telephone number 3206305171
Plan sponsor’s address 850 W. 63RD STREET OCEAN, MARATHON, FL, 33050

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing KAREN MCQUOID
Valid signature Filed with authorized/valid electronic signature
BANNICK, LLC - 401(K) 2021 842028933 2022-06-27 BANNICK, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-04-01
Business code 541990
Sponsor’s telephone number 3206305171
Plan sponsor’s address 850 W. 63RD STREET OCEAN, MARATHON, FL, 33050

Signature of

Role Plan administrator
Date 2022-06-27
Name of individual signing KAREN MCQUOID
Valid signature Filed with authorized/valid electronic signature
BANNICK RETIREMENT PLAN 2021 842028933 2022-09-07 BANNICK LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 3206305171
Plan sponsor’s address 850 W. 63RD STREET, MARATHON, FL, 33050
BANNICK, LLC - 401(K) 2020 842028933 2021-09-15 BANNICK, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-04-01
Business code 541990
Sponsor’s telephone number 3206305171
Plan sponsor’s address 850 W. 63RD STREET OCEAN, MARATHON, FL, 33050

Signature of

Role Plan administrator
Date 2021-09-15
Name of individual signing KAREN MCQUOID
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MCQUOID KAREN E Agent 850 W. 63RD ST., MARATHON, FL, 33050

Manager

Name Role Address
MCQUOID KEVIN Manager 850 W 63RD ST., MARATHON, FL, 33050
McQuoid Karen Manager 850 W. 63rd St. Ocean, Marathon, FL, 33050

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-06-21 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-01-19
LC Amendment 2019-06-21
Florida Limited Liability 2019-06-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State