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  5. TAKE 5 SOLUTIONS, LLC

TAKE 5 SOLUTIONS, LLC

Company Details

Entity Name: TAKE 5 SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 03 Mar 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: M11000001116
FEI/EIN Number 274937505
Address: 2385 NW EXECUTIVE CENTER DRIVE, SUITE 200, BOCA RATON, FL, 33431, US
Mail Address: 2385 NW EXECUTIVE CENTER DRIVE, SUITE 200, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAKE 5 SOLUTIONS PROFIT SHARING PLAN 2014 274937505 2015-10-14 TAKE 5 SOLUTIONS 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 5618195555
Plan sponsor’s address 2385 NW EXECUTIVE CENTER DR., SUITE, BOCA RATON, FL, 33431
TAKE 5 SOLUTIONS CASH BALANCE PENSION PLAN 2014 274937505 2015-10-14 TAKE 5 SOLUTIONS 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5618195555
Plan sponsor’s address 2385 NW EXECUTIVE CENTER DR., SUITE, BOCA RATON, FL, 33431
TAKE 5 SOLUTIONS PROFIT SHARING PLAN 2013 274937505 2014-09-25 TAKE 5 SOLUTIONS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 5618195555
Plan sponsor’s address 2385 NW EXECUTIVE CENTER DR., SUITE, BOCA RATON, FL, 33431
TAKE 5 SOLUTIONS CASH BALANCE PENSION PLAN 2013 274937505 2014-09-25 TAKE 5 SOLUTIONS 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5618195555
Plan sponsor’s address 2385 NW EXECUTIVE CENTER DR., SUITE, BOCA RATON, FL, 33431
TAKE 5 SOLUTIONS PROFIT SHARING PLAN 2012 274937505 2013-10-15 TAKE 5 SOLUTIONS 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 5618195555
Plan sponsor’s address 2385 NW EXECUTIVE CENTER DR, SUITE 320, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing ALEX RADETICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing ALEX RADETICH
Valid signature Filed with authorized/valid electronic signature
TAKE 5 SOLUTIONS PROFIT SHARING PLAN 2011 274937505 2012-09-27 TAKE 5 SOLUTIONS 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 5618195555
Plan sponsor’s address 2385 NW EXECUTIVE CTR DR STE 320, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 274937505
Plan administrator’s name TAKE 5 SOLUTIONS
Plan administrator’s address 2385 NW EXECUTIVE CTR DR STE 320, BOCA RATON, FL, 33431
Administrator’s telephone number 5618195555

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing ALEX RADETICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-27
Name of individual signing ALEX RADETICH
Valid signature Filed with authorized/valid electronic signature
TAKE 5 SOLUTIONS PROFIT SHARING PLAN SHARING PLAN 2010 562395859 2011-10-17 TAKE 5 SOLUTIONS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 5618195555
Plan sponsor’s address 6853 SW 18TH ST STE M200, BOCA RATON, FL, 334337056

Plan administrator’s name and address
Administrator’s EIN 562395859
Plan administrator’s name TAKE 5 SOLUTIONS
Plan administrator’s address 6853 SW 18TH ST STE M200, BOCA RATON, FL, 334337056
Administrator’s telephone number 5618195555

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing EDGARDO SAADE
Valid signature Filed with authorized/valid electronic signature
TAKE 5 SOLUTIONS PROFIT SHARING PLAN 2009 562395859 2010-07-29 TAKE 5 SOLUTIONS 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812990
Sponsor’s telephone number 5618195555
Plan sponsor’s address 6853 SW 18TH ST STE M200, BOCA RATON, FL, 334337056

Plan administrator’s name and address
Administrator’s EIN 562395859
Plan administrator’s name TAKE 5 SOLUTIONS
Plan administrator’s address 6853 SW 18TH ST STE M200, BOCA RATON, FL, 334337056
Administrator’s telephone number 5618195555

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing ALEXANDER RADETICH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GLUCK RICHARD D Agent 2385 NW Executvuce Center Dr, Boca Raton, FL, 33431

Managing Member

Name Role Address
RADETICH ALEXANDER Managing Member 2385 NW Eecutive Center Dr, BOCA RATON, FL, 33431
GLUCK RICHARD D Managing Member 2385 NW Executive Center Dr, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-09-22 2385 NW Executvuce Center Dr, Boca Raton, FL 33431 No data
CHANGE OF PRINCIPAL ADDRESS 2013-01-25 2385 NW EXECUTIVE CENTER DRIVE, SUITE 200, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2013-01-25 2385 NW EXECUTIVE CENTER DRIVE, SUITE 200, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2012-07-10 GLUCK, RICHARD D No data

Documents

Name Date
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-09
AMENDED ANNUAL REPORT 2016-09-22
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-07-10
Foreign Limited 2011-03-03

Related by officers

RADETICH ALEXANDER

NOVELTY KINGS L.L.C. BOTTLESHOCK HOLDINGS, LLC GRASSROOTS HOLDINGS, LLC FLYSWIPE LLC

GLUCK RICHARD D

NOVELTY KINGS L.L.C. PETRUSS MEDIA GROUP, LLC

Related by address

2385 NW EXECUTIVE CENTER DRIVE, SUITE 200, BOCA RATON, FL, 33431, US

BOTTLESHOCK HOLDINGS, LLC GRASSROOTS HOLDINGS, LLC

2385 NW EXECUTIVE CENTER DRIVE, SUITE 200, BOCA RATON, FL, 33431, US

BOTTLESHOCK HOLDINGS, LLC GRASSROOTS HOLDINGS, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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