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COSTOPOULOS ELLIS & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: COSTOPOULOS ELLIS & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COSTOPOULOS ELLIS & ASSOCIATES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Nov 2022 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Dec 2024 (4 months ago)
Document Number: L22000477179
FEI/EIN Number 92-0991005

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 195 SOUTHWEST 28TH STREET, OKEECHOBEE, FL, 34974
Mail Address: 195 SOUTHWEST 28TH STREET, OKEECHOBEE, FL, 34974
ZIP code: 34974
County: Okeechobee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COSTOPOULOS ELLIS & ASSOCIATES 401(K) PROFIT SHARING PLAN & TRUST 2023 920991005 2024-06-03 COSTOPOULOS ELLIS & ASSOCIATES 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 8636109221
Plan sponsor’s address 195 SW 28TH STREET, OKEECHOBEE, FL, 34974

Signature of

Role Plan administrator
Date 2024-06-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
COSTOPOULOS ELLIS & ASSOCIATES 401(K) PROFIT SHARING PLAN & TRUST 2022 920991005 2023-05-15 COSTOPOULOS ELLIS & ASSOCIATES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 8636109221
Plan sponsor’s address 195 SW 28TH STREET, OKEECHOBEE, FL, 34974

Signature of

Role Plan administrator
Date 2023-05-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COSTOPOULOS MICHAEL L Manager 195 SOUTHWEST 28TH STREET, OKEECHOBEE, FL, 34974
ELLIS TIFFANY A Manager 195 SOUTHWEST 28TH STREET, OKEECHOBEE, FL, 34974
COSTOPOULOS MICHAEL L Agent 195 SOUTHWEST 28TH STREET, OKEECHOBEE, FL, 34974

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-09 - -

Documents

Name Date
LC Amendment 2024-12-09
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-03
Florida Limited Liability 2022-11-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State