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FLAGSHIP FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: FLAGSHIP FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLAGSHIP FINANCIAL SERVICES 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: 04 Jan 2024 (a year ago)
Document Number: L24000012143
FEI/EIN Number 990887774

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

Address: 11300 4TH ST N, SUITE 100, ST PETERSBURG, FL, 33716, US
Mail Address: 11300 4TH ST N, SUITE 100, ST PETERSBURG, FL, 33716, US
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLAGSHIP FINANCIAL SERVICES, LLC 401(K) PLAN 2018 900724148 2019-01-08 FLAGSHIP FINANCIAL SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522292
Sponsor’s telephone number 9547718984
Plan sponsor’s address 1500 NW 62ND STREET, SUITE 206, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 900724148
Plan administrator’s name FLAGSHIP FINANCIAL SERVICES, LLC
Plan administrator’s address 1500 NW 62ND STREET, SUITE 206, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9547718984
FLAGSHIP FINANCIAL SERVICES, LLC 401(K) PLAN 2017 900724148 2018-05-22 FLAGSHIP FINANCIAL SERVICES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522292
Sponsor’s telephone number 9547718984
Plan sponsor’s address 1500 NW 62ND STREET, SUITE 206, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 900724148
Plan administrator’s name FLAGSHIP FINANCIAL SERVICES, LLC
Plan administrator’s address 1500 NW 62ND STREET, SUITE 206, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9547718984
FLAGSHIP FINANCIAL SERVICES, LLC 401(K) PLAN 2016 900724148 2017-03-14 FLAGSHIP FINANCIAL SERVICES, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522292
Sponsor’s telephone number 9547718984
Plan sponsor’s address 1500 NW 62ND STREET, SUITE 206, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 900724148
Plan administrator’s name FLAGSHIP FINANCIAL SERVICES, LLC
Plan administrator’s address 1500 NW 62ND STREET, SUITE 206, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9547718984
FLAGSHIP FINANCIAL SERVICES, LLC 401(K) PLAN 2015 900724148 2016-07-12 FLAGSHIP FINANCIAL SERVICES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522292
Sponsor’s telephone number 9547718984
Plan sponsor’s address 1500 NW 62ND STREET, SUITE 206, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 900724148
Plan administrator’s name FLAGSHIP FINANCIAL SERVICES, LLC
Plan administrator’s address 1500 NW 62ND STREET, SUITE 206, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9547718984
FLAGSHIP FINANCIAL SERVICES, LLC 401(K) PLAN 2014 900724148 2015-03-24 FLAGSHIP FINANCIAL SERVICES, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522292
Sponsor’s telephone number 9547718984
Plan sponsor’s address 1500 NW 62ND STREET, SUITE 206, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 900724148
Plan administrator’s name FLAGSHIP FINANCIAL SERVICES, LLC
Plan administrator’s address 1500 NW 62ND STREET, SUITE 206, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9547718984

Signature of

Role Plan administrator
Date 2015-03-24
Name of individual signing GISELE PETERSON
Valid signature Filed with authorized/valid electronic signature
FLAGSHIP FINANCIAL SERVICES, LLC 401(K) PLAN 2013 900724148 2014-06-06 FLAGSHIP FINANCIAL SERVICES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522292
Sponsor’s telephone number 9547718984
Plan sponsor’s address 1500 NW 62ND STREET, SUITE 206, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 900724148
Plan administrator’s name FLAGSHIP FINANCIAL SERVICES, LLC
Plan administrator’s address 1500 NW 62ND STREET, SUITE 206, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9547718984

Signature of

Role Plan administrator
Date 2014-06-06
Name of individual signing GISELE PETERSON
Valid signature Filed with authorized/valid electronic signature
FLAGSHIP FINANCIAL SERVICES, LLC 401(K) PLAN 2012 900724148 2013-04-19 FLAGSHIP FINANCIAL SERVICES, LLC 8
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522292
Sponsor’s telephone number 9547718984
Plan sponsor’s address 1500 NW 62ND STREET, SUITE 206, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 900724148
Plan administrator’s name FLAGSHIP FINANCIAL SERVICES, LLC
Plan administrator’s address 1500 NW 62ND STREET, SUITE 206, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9547718984

Signature of

Role Plan administrator
Date 2013-04-19
Name of individual signing GISELE PETERSON
Valid signature Filed with authorized/valid electronic signature
FLAGSHIP FINANCIAL SERVICES, LLC 401(K) PLAN 2012 900724148 2013-05-21 FLAGSHIP FINANCIAL SERVICES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522292
Sponsor’s telephone number 9547718984
Plan sponsor’s address 1500 NW 62ND STREET, SUITE 206, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 900724148
Plan administrator’s name FLAGSHIP FINANCIAL SERVICES, LLC
Plan administrator’s address 1500 NW 62ND STREET, SUITE 206, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9547718984

Signature of

Role Plan administrator
Date 2013-05-21
Name of individual signing GISELE PETERSON
Valid signature Filed with authorized/valid electronic signature
FLAGSHIP FINANCIAL SERVICES, LLC 401(K) PLAN 2011 900724148 2012-10-09 FLAGSHIP FINANCIAL SERVICES, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522292
Sponsor’s telephone number 9547718984
Plan sponsor’s address 1500 NW 62ND STREET, SUITE 206, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 900724148
Plan administrator’s name FLAGSHIP FINANCIAL SERVICES, LLC
Plan administrator’s address 1500 NW 62ND STREET, SUITE 206, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 9547718984

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing GISELE PETERSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FINES RONALD J Authorized Person 11300 4TH ST N, STE 100, ST PETERSBURG, FL, 33716
FINES RONALD J Agent 11300 4TH ST N, ST PETERSBURG, FL, 33716

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 11300 4TH ST N, SUITE 100, ST PETERSBURG, FL 33716 -
CHANGE OF MAILING ADDRESS 2025-04-01 11300 4TH ST N, SUITE 100, ST PETERSBURG, FL 33716 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 11300 4TH ST N, SUITE 100, ST PETERSBURG, FL 33716 -
CHANGE OF MAILING ADDRESS 2024-04-01 11300 4TH ST N, SUITE 100, ST PETERSBURG, FL 33716 -

Documents

Name Date
Florida Limited Liability 2024-01-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State