| Entity Name: | RSM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Aug 2011 (13 years ago) |
| Date of dissolution: | 12 Nov 2015 (9 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 12 Nov 2015 (9 years ago) |
| Document Number: | M11000004067 |
| Address: | 200 W PALMETTO PARK RD, BOCA RATON, FL, 33432, US |
| Mail Address: | 200 W PALMETTO PARK RD, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | WYOMING |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RSM GROUP LLC RETIREMENT TRUST | 2016 | 452943794 | 2017-07-12 | RSM GROUP LLC | 5 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-12 |
| Name of individual signing | BRIAN LAMBERT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-02-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9546109528 |
| Plan sponsor’s address | 301 E YAMATO RD., SUITE 4120, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-26 |
| Name of individual signing | CELIA HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-02-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9546109528 |
| Plan sponsor’s address | 301 E YAMATO RD., SUITE 4120, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-12 |
| Name of individual signing | CELIA HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-10-12 |
| Name of individual signing | CELIA HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| Lambert Brian | Manager | 301 E YAMATO RD, BOCA RATON, FL, 33431 |
| Lambert Jeremy | Manager | 301 E YAMATO RD, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000006653 | TARGETED RESPONSE SOLUTIONS | EXPIRED | 2012-01-19 | 2017-12-31 | No data | 301 E YAMATO RD SUITE 4120, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2015-11-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-24 | 200 W PALMETTO PARK RD, SUITE 200, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2015-09-24 | 200 W PALMETTO PARK RD, SUITE 200, BOCA RATON, FL 33432 | No data |
| LC AMENDMENT | 2015-09-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| LC AMENDMENT | 2011-10-03 | No data | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2015-11-12 |
| LC Amendment | 2015-09-16 |
| ANNUAL REPORT | 2015-02-09 |
| AMENDED ANNUAL REPORT | 2014-08-04 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-02-14 |
| LC Amendment | 2011-10-03 |
| ADDRESS CHANGE | 2011-09-15 |
| Foreign Limited | 2011-08-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
