| Entity Name: | SANDUSKY CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Apr 2011 (14 years ago) |
| Branch of: | SANDUSKY CAPITAL, LLC, NEW YORK (Company Number 2996925) |
| Document Number: | M11000001998 |
| FEI/EIN Number | 200577084 |
| Address: | 1950 North Commerce Parkway, Weston, FL, 33326, US |
| Mail Address: | 2547 Eagle Run Drive, Weston, FL, 33327, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANDUSKY CAPITAL, LLC DEFINED BENEFIT PLAN | 2010 | 200577084 | 2011-09-13 | SANDUSKY CAPITAL, LLC | 4 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 200577084 |
| Plan administrator’s name | SANDUSKY CAPITAL, LLC |
| Plan administrator’s address | 2547 EAGLE RUN DRIVE, WESTON, FL, 33327 |
| Administrator’s telephone number | 9175892511 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-13 |
| Name of individual signing | ANDREW LARY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2005-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9175892511 |
| Plan sponsor’s address | 1242 CHENILLE CIRCLE, WESTON, FL, 33327 |
Plan administrator’s name and address
| Administrator’s EIN | 200577084 |
| Plan administrator’s name | SANDUSKY CAPITAL, LLC |
| Plan administrator’s address | 1242 CHENILLE CIRCLE, WESTON, FL, 33327 |
| Administrator’s telephone number | 9175892511 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | ANDREW LARY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LARY ANDREW | Agent | 1950 North Commerce Parkway, Weston, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| LARY ANDREW | Manager | 1950 North Commerce Parkway, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 1950 North Commerce Parkway, Suite 1, Weston, FL 33326 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 1950 North Commerce Parkway, Suite 1, Weston, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-25 | 1950 North Commerce Parkway, Suite 1, Weston, FL 33326 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
