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ASSOCIATION RESERVES-FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: ASSOCIATION RESERVES-FLORIDA, 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: 26 Aug 2010 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 Mar 2020 (5 years ago)
Document Number: M10000003784
FEI/EIN Number 273221056

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

Address: 110 East Broward Blvd, Suite 1700, Fort Lauderdale, FL, 33301, US
Mail Address: 110 East Broward Blvd, Suite 1700, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASSOCIATION RESERVES - FLORIDA 401(K) PLAN 2023 273221056 2024-05-10 ASSOCIATION RESERVES - FLORIDA, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 813930
Sponsor’s telephone number 9542107925
Plan sponsor’s address 110 E BROWARD BLVD, SUITE 1700, FORT LAUDERDALE, FL, 33301

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-10
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
ASSOCIATION RESERVES - FLORIDA 401(K) PLAN 2022 273221056 2023-05-27 ASSOCIATION RESERVES - FLORIDA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 813930
Sponsor’s telephone number 9542107925
Plan sponsor’s address 110 E BROWARD BLVD, SUITE 1700, FORT LAUDERDALE, FL, 33301

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ASSOCIATION RESERVES - FLORIDA 401(K) PLAN 2021 273221056 2022-05-19 ASSOCIATION RESERVES - FLORIDA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 813930
Sponsor’s telephone number 9542107925
Plan sponsor’s address 110 E BROWARD BLVD, SUITE 1700, FORT LAUDERDALE, FL, 33301

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
ASSOCIATION RESERVES - FLORIDA 401(K) PLAN 2020 273221056 2021-05-24 ASSOCIATION RESERVES - FLORIDA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 813930
Sponsor’s telephone number 9542107925
Plan sponsor’s address 110 E BROWARD BLVD, SUITE 1700, FORT LAUDERDALE, FL, 33301

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
NORDLUND ROBERT M Manager 2945 Townsgate Road, Westlake Village, CA, 91361
Simons William G President 110 East Broward Blvd, Suite 1700, Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
LC STMNT OF RA/RO CHG 2020-03-16 - -
REGISTERED AGENT NAME CHANGED 2020-03-16 REGISTERED AGENT SOLUTIONS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2019-05-30 110 East Broward Blvd, Suite 1700, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2019-05-30 110 East Broward Blvd, Suite 1700, Fort Lauderdale, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-08
CORLCRACHG 2020-03-16
AMENDED ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7195897309 2020-04-30 0455 PPP 110 E. BROWARD BOULEVARD SUITE 1700, FORT LAUDERDALE, FL, 33301
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64272
Loan Approval Amount (current) 64272
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-0001
Project Congressional District FL-23
Number of Employees 5
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 64897.11
Forgiveness Paid Date 2021-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State