Search icon

STANWICH ADVISORS LLC

Company Details

Entity Name: STANWICH ADVISORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Jun 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 04 Jun 2021 (4 years ago)
Document Number: L21000261720
FEI/EIN Number 11-3663143
Address: MOUNTAIN LAKE, 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898, US
Mail Address: MOUNTAIN LAKE, 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898, US
ZIP code: 33898
County: Polk
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1210625 596 SOUTH HOLLOW RD., 4TH FLOOR, STOWE, VT, 05672 596 SOUTH HOLLOW RD., 4TH FLOOR, STOWE, VT, 05672 802-253-9685

Filings since 2024-03-12

Form type FOCUSN
File number 008-65708
Filing date 2024-03-12
Reporting date 2023-12-31
File View File

Filings since 2024-02-28

Form type X-17A-5
File number 008-65708
Filing date 2024-02-28
Reporting date 2023-12-31
File View File

Filings since 2023-03-06

Form type X-17A-5
File number 008-65708
Filing date 2023-03-06
Reporting date 2022-12-31
File View File

Filings since 2023-03-01

Form type FOCUSN
File number 008-65708
Filing date 2023-03-01
Reporting date 2022-12-31
File View File

Filings since 2022-03-01

Form type FOCUSN
File number 008-65708
Filing date 2022-03-01
Reporting date 2021-12-31
File View File

Filings since 2022-03-01

Form type X-17A-5
File number 008-65708
Filing date 2022-03-01
Reporting date 2021-12-31
File View File

Filings since 2021-03-01

Form type FOCUSN
File number 008-65708
Filing date 2021-03-01
Reporting date 2020-12-31
File View File

Filings since 2021-03-01

Form type X-17A-5
File number 008-65708
Filing date 2021-03-01
Reporting date 2020-12-31
File View File

Filings since 2020-03-02

Form type X-17A-5
File number 008-65708
Filing date 2020-03-02
Reporting date 2019-12-31
File View File

Filings since 2019-03-01

Form type FOCUSN
File number 008-65708
Filing date 2019-03-01
Reporting date 2018-12-31
File View File

Filings since 2019-03-01

Form type X-17A-5
File number 008-65708
Filing date 2019-03-01
Reporting date 2018-12-31
File View File

Filings since 2018-02-27

Form type X-17A-5
File number 008-65708
Filing date 2018-02-27
Reporting date 2017-12-31
File View File

Filings since 2018-02-26

Form type FOCUSN
File number 008-65708
Filing date 2018-02-26
Reporting date 2017-12-31
File View File

Filings since 2017-03-01

Form type FOCUSN
File number 008-65708
Filing date 2017-03-01
Reporting date 2016-12-31
File View File

Filings since 2017-03-01

Form type X-17A-5
File number 008-65708
Filing date 2017-03-01
Reporting date 2016-12-31
File View File

Filings since 2016-02-29

Form type FOCUSN
File number 008-65708
Filing date 2016-02-29
Reporting date 2015-12-31
File View File

Filings since 2016-02-29

Form type X-17A-5
File number 008-65708
Filing date 2016-02-29
Reporting date 2015-12-31
File View File

Filings since 2015-03-03

Form type FOCUSN
File number 008-65708
Filing date 2015-03-03
Reporting date 2014-12-31
File View File

Filings since 2015-03-02

Form type X-17A-5
File number 008-65708
Filing date 2015-03-02
Reporting date 2014-12-31
File View File

Filings since 2014-03-04

Form type FOCUSN
File number 008-65708
Filing date 2014-03-04
Reporting date 2013-12-31
File View File

Filings since 2014-03-04

Form type X-17A-5
File number 008-65708
Filing date 2014-03-04
Reporting date 2013-12-31
File View File

Filings since 2013-02-28

Form type FOCUSN
File number 008-65708
Filing date 2013-02-28
Reporting date 2012-12-31
File View File

Filings since 2013-02-28

Form type X-17A-5
File number 008-65708
Filing date 2013-02-28
Reporting date 2012-12-31
File View File

Filings since 2012-02-29

Form type FOCUSN
File number 008-65708
Filing date 2012-02-29
Reporting date 2011-12-31
File View File

Filings since 2012-02-29

Form type X-17A-5
File number 008-65708
Filing date 2012-02-29
Reporting date 2011-12-31
File View File

Filings since 2011-02-25

Form type X-17A-5
File number 008-65708
Filing date 2011-02-25
Reporting date 2010-12-31
File View File

Filings since 2010-02-24

Form type X-17A-5
File number 008-65708
Filing date 2010-02-24
Reporting date 2009-12-31
File View File

Filings since 2009-03-02

Form type X-17A-5/A
File number 008-65708
Filing date 2009-03-02
Reporting date 2008-12-31
File View File

Filings since 2009-02-26

Form type X-17A-5
File number 008-65708
Filing date 2009-02-26
Reporting date 2008-12-31
File View File

Filings since 2008-05-30

Form type X-17A-5/A
File number 008-65708
Filing date 2008-05-30
Reporting date 2007-12-31
File View File

Filings since 2008-02-28

Form type X-17A-5
File number 008-65708
Filing date 2008-02-28
Reporting date 2007-12-31
File View File

Filings since 2007-02-28

Form type X-17A-5
File number 008-65708
Filing date 2007-02-28
Reporting date 2006-12-31
File View File

Filings since 2006-03-01

Form type X-17A-5
File number 008-65708
Filing date 2006-03-01
Reporting date 2005-12-31
File View File

Filings since 2005-03-22

Form type X-17A-5
File number 008-65708
Filing date 2005-03-22
Reporting date 2004-12-31
File View File

Filings since 2004-03-01

Form type X-17A-5
File number 008-65708
Filing date 2004-03-01
Reporting date 2003-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STANWICH ADVISORS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 113663143 2022-06-08 STANWICH ADVISORS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-10
Business code 812990
Sponsor’s telephone number 2032495939
Plan sponsor’s address 2300 NORTH SCENIC HIGHWAY, DAUGHERTY, LAKE WALES, FL, 33898

Signature of

Role Plan administrator
Date 2022-06-08
Name of individual signing CHARLES DAUGHERTY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DAUGHERTY CHARLES R Agent MOUNTAIN LAKE, LAKE WALES, FL, 33898

Authorized Member

Name Role Address
DAUGHERTY CHARLES R Authorized Member MOUNTAIN LAKE, 2300 N. SCENIC HIGHWAY, LAKE WALES, FL, 33898

Events

Event Type Filed Date Value Description
CONVERSION 2021-06-04 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000213895

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-28
Florida Limited Liability 2021-06-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State