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  5. FLYUS MARKETING LLC

FLYUS MARKETING LLC

Company Details

Entity Name: FLYUS MARKETING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 19 Nov 2009 (15 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 24 Jul 2017 (8 years ago)
Document Number: M09000004572
FEI/EIN Number 271369195
Address: 400 N ASHLEY DR., TAMPA, FL, 33602, US
Mail Address: 400 N ASHLEY DR., TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLYUS MARKETING LLC 401(K) PROFIT SHARING PLAN 2023 271369195 2024-10-11 FLYUS MARKETING LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561500
Sponsor’s telephone number 8134404503
Plan sponsor’s address 205 N. ARMENIA AVE, SUITE 102, TAMPA, FL, 336092322

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing JESSICA SOKOLOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing MATHIAS FRIESS
Valid signature Filed with authorized/valid electronic signature
FLYUS MARKETING LLC 401(K) PROFIT SHARING PLAN 2022 271369195 2023-09-05 FLYUS MARKETING LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561500
Sponsor’s telephone number 8134404503
Plan sponsor’s address 205 N. ARMENIA AVE, SUITE 102, TAMPA, FL, 336092322

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing JESSICA SOKOLOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-05
Name of individual signing MATHIAS FRIESS
Valid signature Filed with authorized/valid electronic signature
FLYUS MARKETING LLC 401(K) PROFIT SHARING PLAN 2021 271369195 2022-10-04 FLYUS MARKETING LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561500
Sponsor’s telephone number 8134404503
Plan sponsor’s address 205 N. ARMENIA AVE, SUITE 102, TAMPA, FL, 336092322

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing JESSICA SOKOLOWSKI
Valid signature Filed with authorized/valid electronic signature
FLYUS MARKETING LLC 401(K) PROFIT SHARING PLAN 2020 271369195 2021-10-14 FLYUS MARKETING LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561500
Sponsor’s telephone number 8134404503
Plan sponsor’s address 205 N. ARMENIA AVE, SUITE 102, TAMPA, FL, 336092322

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing JESSICA SOKOLOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing MATHIAS FRIESS
Valid signature Filed with authorized/valid electronic signature
FLYUS MARKETING LLC 401(K) PROFIT SHARING PLAN 2019 271369195 2020-07-22 FLYUS MARKETING LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561500
Sponsor’s telephone number 8134404503
Plan sponsor’s address 205 N. ARMENIA AVE, SUITE 102, TAMPA, FL, 336092322

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing JESSICA SOKOLOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-22
Name of individual signing MATHIAS FRIESS
Valid signature Filed with authorized/valid electronic signature
FLYUS MARKETING LLC 401(K) PROFIT SHARING PLAN 2018 271369195 2019-09-16 FLYUS MARKETING LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561500
Sponsor’s telephone number 8134404503
Plan sponsor’s address 205 N. ARMENIA AVE, SUITE 102, TAMPA, FL, 336092322

Signature of
Role Plan administrator
Date 2019-09-16
Name of individual signing MATHIAS FRIESS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-06
Name of individual signing JESSICA SOKOLOWSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
INCORPORATING SERVICES, LTD., INC. Agent

Managing Member

Name Role Address
FRIESS MATHIAS Managing Member 400 N ASHLEY DR., TAMPA, FL, 33602

Chief Operating Officer

Name Role Address
Rieger Carren M Chief Operating Officer 400 N ASHLEY DR., TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000003221 WEBJET.COM EXPIRED 2013-01-09 2018-12-31 No data 215 N. HOWARD AVE., SUITE 202, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-26 400 N ASHLEY DR., STE 1900, TAMPA, FL 33602 No data
CHANGE OF MAILING ADDRESS 2023-05-26 400 N ASHLEY DR., STE 1900, TAMPA, FL 33602 No data
LC NAME CHANGE 2017-07-24 FLYUS MARKETING LLC No data
REGISTERED AGENT NAME CHANGED 2012-06-11 INCORPORATING SERVICES, LTD. No data
REGISTERED AGENT ADDRESS CHANGED 2012-06-11 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-01-29
AMENDED ANNUAL REPORT 2023-05-26
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-30
LC Name Change 2017-07-24
ANNUAL REPORT 2017-01-09

Related by officers

FRIESS MATHIAS

FARECRAWLER INC. HOLIDAYS4RENT, LLC 215NHARBOR LLC. WJ TRAVEL DISTRIBUTION SYSTEMS, LLC 20455THSTREET LLC. FLOOR13 USA, INC. CARES4BUSINESS, LLC

Rieger Carren M

215NHARBOR LLC. FRANCIS WM. RIEGER, M.D., P.A.

Related by address

400 N ASHLEY DR., TAMPA, FL, 33602, US

RICHLAND MINERALS, INC. MARBAT LLC HARD KNOCK ROOFING & CONSTRUCTION, LLC JS BRAY, LLC JA BRAY, LLC OAKVILLE STOKES CANYON, LTD. OAKVILLE RESERVE, LTD. D M BRAY INVESTMENTS, LLC RICHLAND CALABASAS, LTD.

400 N ASHLEY DR., TAMPA, FL, 33602, US

RICHLAND MINERALS, INC. MARBAT LLC HARD KNOCK ROOFING & CONSTRUCTION, LLC JS BRAY, LLC JA BRAY, LLC OAKVILLE STOKES CANYON, LTD. OAKVILLE RESERVE, LTD. D M BRAY INVESTMENTS, LLC RICHLAND CALABASAS, LTD.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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