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  5. FBK HOLDINGS, LLC

FBK HOLDINGS, LLC

Company Details

Entity Name: FBK HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 24 Jan 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: M05000000344
FEI/EIN Number 59-3792857
Address: 2255 Glades Road, Suite 324A. Office #24, BOCA RATON, FL 33431
Mail Address: 2255 Glades Road, Suite 324A. Office #24, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Central Index Key

CIK number Mailing Address Business Address Phone
1315600 3220 HIGH RIDGE RD, SUITE 200, BOYNTON BEACH, FL, 33426 3220 HIGH RIDGE RD, SUITE 200, BOYNTON BEACH, FL, 33426 561-202-9199

Filings since 2005-01-24
Form type REGDEX
File number 021-73407
Filing date 2005-01-24
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FBK HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 593792857 2024-07-24 FBK HOLDINGS LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 812990
Sponsor’s telephone number 5615157646
Plan sponsor’s address 2335 NW 64TH ST, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing GARY KRANZ
Valid signature Filed with authorized/valid electronic signature
FBK HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 593792857 2023-06-02 FBK HOLDINGS LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 812990
Sponsor’s telephone number 5615157646
Plan sponsor’s address 2335 NW 64TH ST, BOCA RATON, FL, 334963618

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing GARY KRANZ
Valid signature Filed with authorized/valid electronic signature
FBK HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 593792857 2022-10-12 FBK HOLDINGS LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 812990
Sponsor’s telephone number 5615157646
Plan sponsor’s address 2335 NW 64TH ST, BOCA RATON, FL, 334963618

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing GARY KRANZ
Valid signature Filed with authorized/valid electronic signature
FBK HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 593792857 2021-05-12 FBK HOLDINGS LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 812990
Sponsor’s telephone number 5614459377
Plan sponsor’s address 2335 NW 64TH ST, BOCA RATON, FL, 33496

Signature of
Role Plan administrator
Date 2021-05-12
Name of individual signing GARY KRANZ
Valid signature Filed with authorized/valid electronic signature
FBK HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2018 593792857 2019-10-04 FBK HOLDINGS LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 812990
Sponsor’s telephone number 5614459377
Plan sponsor’s address 17760 FIELDBROOK CIRCLE WEST, BOCA RATON, FL, 33496

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing GARY KRANZ
Valid signature Filed with authorized/valid electronic signature
FBK HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2017 593792857 2018-07-24 FBK HOLDINGS LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 812990
Sponsor’s telephone number 5614459377
Plan sponsor’s address PO BOX 10382, RIVIERA BEACH, FL, 33419

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing SURAJ SINGH
Valid signature Filed with authorized/valid electronic signature
FBK HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2016 593792857 2017-07-25 FBK HOLDINGS LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 812990
Sponsor’s telephone number 5614459377
Plan sponsor’s address PO BOX 10382, RIVIERA BEACH, FL, 33419

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing SURAJ SINGH
Valid signature Filed with authorized/valid electronic signature
FBK HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2015 593792857 2016-07-20 FBK HOLDINGS LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 812990
Sponsor’s telephone number 5614459377
Plan sponsor’s address PO BOX 10382, RIVIERA BEACH, FL, 33419

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing GARY KRANZ
Valid signature Filed with authorized/valid electronic signature
FBK HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2014 593792857 2015-07-16 FBK HOLDINGS LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 812990
Sponsor’s telephone number 5614459377
Plan sponsor’s address PO BOX 10382, RIVIERA BEACH, FL, 33404

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing GARY KRANZ
Valid signature Filed with authorized/valid electronic signature
FBK HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2013 593792857 2014-08-04 FBK HOLDINGS LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-10
Business code 812990
Sponsor’s telephone number 5614459377
Plan sponsor’s address PO BOX 10382, RIVIERA BEACH, FL, 33419

Signature of
Role Plan administrator
Date 2014-08-04
Name of individual signing GARY KRANZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
KRANZ, GARY Chief Executive Officer 2255 Glades Road, Suite 324A. Office #24 BOCA RATON, FL 33431

Manager

Name Role Address
KRANZ, STEVEN Manager 2255 Glades Road, Suite 324A. Office #24 BOCA RATON, FL 33431
RONA, MARC Manager 2255 Glades Road, Suite 324A. Office #24 BOCA RATON, FL 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000144998 FBK HOLDINGS, LLC DBA TELECOM STRATEGIC SOLUTIONS EXPIRED 2009-08-12 2014-12-31 No data 141 NW 20TH STREET, SUITE F7, BOCA RATON, FL, 33431
G09000145000 FBK HOLDINGS, LLC DBA TS SOLUTIONS EXPIRED 2009-08-12 2014-12-31 No data 141 NW 20TH STREET, SUITE F7, BOCA RATON, FL, 33431
G08134900025 MERCHANT FINANCIAL SOLUTIONS EXPIRED 2008-05-13 2013-12-31 No data 3020 HIGH RIDGE ROAD, STE 200, BOYNTON BEACH, FL, 33426
G08114900034 MERCHANT FINANCIAL SERVICES EXPIRED 2008-04-23 2013-12-31 No data 3020 HIGH RIDGE ROAD, SUITE 200, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-03-25 2255 Glades Road, Suite 324A. Office #24, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2013-03-25 2255 Glades Road, Suite 324A. Office #24, BOCA RATON, FL 33431 No data

Documents

Name Date
Reg. Agent Resignation 2016-03-28
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-02-24
ANNUAL REPORT 2009-02-19
ANNUAL REPORT 2008-01-24
ANNUAL REPORT 2007-02-21
ANNUAL REPORT 2006-01-17
Foreign Limited 2005-01-24

Related by officers

KRANZ, GARY

FBK PRODUCTS, LLC FBK WARRANTY SERVICES, LLC UNITED SEPTIC WARRANTY, LLC GJKT, INC. UNITED SHEILD PRODUCTS LLC FBK PRODUCTS, INC. SGK DISTRIBUTING CO., INC.

KRANZ, STEVEN

FBK PRODUCTS, LLC FBK WARRANTY SERVICES, LLC BLUE SKY ESCAPES LLC FBK PRODUCTS, INC. SGK DISTRIBUTING CO., INC.

RONA, MARC

FBK PRODUCTS, LLC FBK WARRANTY SERVICES, LLC

Related by address

No related companies by address

Date of last update: 29 Jan 2025

Sources: Florida Department of State

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