| Entity Name: | TROG HAWLEY CAPITAL, 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 Apr 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Sep 2016 (9 years ago) |
| Document Number: | M12000002295 |
| FEI/EIN Number |
45-5118110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 VILLAGE BLVD, SUITE 2, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 501 VILLAGE BLVD, SUITE 2, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TROG HAWLEY CAPITAL LLC 401(K) PROFIT SHARING PLAN | 2023 | 455118110 | 2024-06-21 | TROG HAWLEY CAPITAL LLC | 12 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | ALEXANDRU MONUL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-07-28 |
| Business code | 531320 |
| Sponsor’s telephone number | 5618142383 |
| Plan sponsor’s address | 501 VILLAGE BOULEVARD, SUITE 2, WEST PALM BEACH, FL, 33409 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | ALEXANDRU MONUL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RYAN ADAM C | Manager | 501 VILLAGE BLVD, WEST PALM BEACH, FL, 33409 |
| Monul Alexandru | Manager | 501 VILLAGE BLVD, WEST PALM BEACH, FL, 33409 |
| Summers Jeanne | Chief Administrative Officer | 501 VILLAGE BLVD, WEST PALM BEACH, FL, 33409 |
| Auger Linda | Chief Financial Officer | 501 VILLAGE BLVD, WEST PALM BEACH, FL, 33409 |
| Monul Alexandru | Agent | 501 VILLAGE BLVD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | Monul, Alexandru | - |
| LC STMNT OF RA/RO CHG | 2016-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-26 | 501 VILLAGE BLVD, SUITE 2, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-26 | 501 VILLAGE BLVD, SUITE 2, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| CORLCRACHG | 2016-09-26 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
