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SUSAN AND COMPANY LLC

Company Details

Entity Name: SUSAN AND COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Dec 2022 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Dec 2022 (2 years ago)
Document Number: L22000533113
FEI/EIN Number 20-4598292
Address: 3015 BORASSUS DRIVE, NEW SMYNA BEACH, FL, 32168, US
Mail Address: 3015 BORASSUS DRIVE, NEW SMYNA BEACH, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUSAN AND COMPANY LLC 401(K) PLAN 2023 204598292 2024-06-04 SUSAN AND COMPANY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 2125020960
Plan sponsor’s address 3015 BORASSUS DRIVE, NEW SMYRNA BEACH, FL, 32168

Signature of

Role Plan administrator
Date 2024-06-04
Name of individual signing SUSAN TESTACCIO, MANAGING MEMBER
Valid signature Filed with authorized/valid electronic signature
SUSAN AND COMPANY LLC 2023 204598292 2024-11-22 SUSAN AND COMPANY LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 2125020960
Plan sponsor’s address 3015 BORASSUS DRIVE, NEW SMYRNA BEACH, FL, 32168

Signature of

Role Plan administrator
Date 2024-11-22
Name of individual signing SUSAN TESTACCIO, MANAGING MEMBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-11-22
Name of individual signing SUSAN TESTACCIO
Valid signature Filed with authorized/valid electronic signature
SUSAN AND COMPANY LLC 401(K) PLAN 2022 204598292 2023-03-01 SUSAN AND COMPANY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 2125020960
Plan sponsor’s address 3015 BORASSUS DRIVE, NEW SMYRNA BEACH, FL, 32168

Signature of

Role Plan administrator
Date 2023-03-01
Name of individual signing SUSAN TESTACCIO, MANAGING MEMBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-01
Name of individual signing SUSAN TESTACCIO
Valid signature Filed with authorized/valid electronic signature
SUSAN AND COMPANY LLC 401(K) PLAN 2021 204598292 2022-04-07 SUSAN AND COMPANY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 2125020960
Plan sponsor’s address 3015 BORASSUS DRIVE, NEW SMYRNA BEACH, FL, 32168

Signature of

Role Plan administrator
Date 2022-04-07
Name of individual signing SUSAN TESTACCIO, MANAGING MEMBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-07
Name of individual signing SUSAN TESTACCIO
Valid signature Filed with authorized/valid electronic signature
SUSAN AND COMPANY LLC 401(K) PLAN 2020 204598292 2021-05-14 SUSAN AND COMPANY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423940
Sponsor’s telephone number 2125020960
Plan sponsor’s address 3015 BORASSUS DRIVE, NEW SMYRNA BEACH, FL, 32168

Signature of

Role Plan administrator
Date 2021-05-14
Name of individual signing SUSAN TESTACCIO, MANAGING MEMBER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-14
Name of individual signing SUSAN TESTACCIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
TESTACCIO SUSAN Agent 3015 BORASSUS DRIVE, NEW SMYNA BEACH, FL, 32168

Manager

Name Role Address
TESTACCIO SUSAN Manager 3015 BORASSUS DRIVE, NEW SMYNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
CONVERSION 2022-12-01 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000234315

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-31
Florida Limited Liability 2022-12-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State