| Entity Name: | SEMINOLE FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Mar 2009 (16 years ago) |
| Document Number: | M09000000891 |
| FEI/EIN Number |
263912151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 N INDIAN ROCKS RD, STE B, BELLEAIR BLUFFS, FL, 33770 |
| Mail Address: | 455 N INDIAN ROCKS RD, STE B, BELLEAIR BLUFFS, FL, 33770 |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMINOLE FINANCIAL SERVICES LLC 401(K) PROFIT SHARING PLAN & TRUST | 2011 | 263912151 | 2012-07-19 | SEMINOLE FINANCIAL SERVICES LLC | 12 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 263912151 |
| Plan administrator’s name | SEMINOLE FINANCIAL SERVICES LLC |
| Plan administrator’s address | 516 LAKEVIEW ROAD, VILLA III, CLEARWATER, FL, 33756 |
| Administrator’s telephone number | 7273318440 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-19 |
| Name of individual signing | MYRA PEPPI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BANKS ROBERT J | Manager | 516 LAKEVIEW RD - VILLA III, CLEARWATER, FL, 33756 |
| Fetter Timothy S | Manager | 455 N INDIAN ROCKS RD, BELLEAIR BLUFFS, FL, 33770 |
| Diaz Chris G | Manager | 455 N INDIAN ROCKS RD, BELLEAIR BLUFFS, FL, 33770 |
| Ritter Joseph E | Manager | 455 N INDIAN ROCKS RD, BELLEAIR BLUFFS, FL, 33770 |
| Fetter Timothy | Agent | 455 N INDIAN ROCKS RD, BELLEAIR BLUFFS, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-11 | Fetter, Timothy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-11 | 455 N INDIAN ROCKS RD, STE B, BELLEAIR BLUFFS, FL 33770 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
