| Entity Name: | GOODVETS SERVICES OF DOWNTOWN DELRAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Sep 2021 (3 years ago) |
| Document Number: | L21000411940 |
| FEI/EIN Number | 87-2709704 |
| Address: | 5024 W Atlantic Ave, Delray Beach, FL, 33484, US |
| Mail Address: | 30 S. Wacker Drive, Suite 1300, Chicago, IL, 60606, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODVETS SERVICES OF DOWNTOWN DELRAY 401(K) PLAN | 2023 | 872709704 | 2024-05-17 | GOODVETS SERVICES OF DOWNTOWN DELRAY LLC | 0 | |||||||||||||||||||||||||||||||
|
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| 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 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2023-01-01 |
| Business code | 541940 |
| Sponsor’s telephone number | 5616734300 |
| Plan sponsor’s address | 5066 W ATLANTIC AVE., DELRAY BEACH, FL, 33484 |
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 | 2024-12-03 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| GoodVets Services of Delray LLC | Manager | 30 S. Wacker Drive, Suite 1300, Chicago, IL, 60606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000078306 | GOODVETS | ACTIVE | 2023-06-30 | 2028-12-31 | No data | 10 S. WACKER DRIVE, SUITE 1115, CHICAGO, IL, 60606 |
| G22000054515 | GOODVETS | ACTIVE | 2022-04-29 | 2027-12-31 | No data | 757 MARION AVE, HIGHLAND PARK, IL, 60035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 5024 W Atlantic Ave, Delray Beach, FL 33484 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 5024 W Atlantic Ave, Delray Beach, FL 33484 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-30 |
| Florida Limited Liability | 2021-09-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
