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FALCO MARINE, LLC

Company Details

Entity Name: FALCO MARINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 24 May 2021 (4 years ago)
Document Number: L21000241335
FEI/EIN Number 87-1140877
Address: 2472 DENNIS STREET, JACKSONVILLE, FL 32204
Mail Address: 2472 DENNIS STREET, JACKSONVILLE, FL 32204
ZIP code: 32204
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FALCO MARINE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 871140877 2023-05-19 FALCO MARINE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 9043542818
Plan sponsor’s address 2472 DENNIS STREET, JACKSONVILLE, FL, 322041757

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2023-05-19
Name of individual signing ERISA FIDUCIARY SERVICES INC
Valid signature Filed with authorized/valid electronic signature
FALCO MARINE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 871140877 2022-06-14 FALCO MARINE LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 9043542818
Plan sponsor’s address 2472 DENNIS STREET, JACKSONVILLE, FL, 322041757

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2022-06-14
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DuMond, Donald Mark, CFO Agent 2472 DENNIS STREET, JACKSONVILLE, FL 32204

Manager

Name Role Address
FALCONETTI, JOHN Manager 2472 DENNIS STREET, JACKSONVILLE, FL 32204

Chief Financial Officer

Name Role Address
DuMond, Donald Mark Chief Financial Officer 2472 DENNIS STREET, JACKSONVILLE, FL 32204

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-07-15 DuMond, Donald Mark, CFO No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000154252 TERMINATED 1000000948323 DUVAL 2023-04-05 2033-04-12 $ 229.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-07-15
Florida Limited Liability 2021-05-24

Date of last update: 14 Jan 2025

Sources: Florida Department of State