| Entity Name: | THE BACKGROUND WAREHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Aug 2012 (13 years ago) |
| Document Number: | M12000004369 |
| FEI/EIN Number | 454642195 |
| Address: | 1597 Industrial Drive, New Smyrna Beach, FL, 32168, US |
| Mail Address: | 1597 Industrial Drive, New Smyrna Beach, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | NEVADA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BACKGROUND WAREHOUSE LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 454642195 | 2023-04-07 | BACKGROUND WAREHOUSE LLC | 31 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-07 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 3864029210 |
| Plan sponsor’s address | 1597 INDUSTRIAL DRIVE, NEW SMYRNA BEACH, FL, 32168 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-11 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 3864029210 |
| Plan sponsor’s address | 1597 INDUSTRIAL DRIVE, NEW SMYRNA BEACH, FL, 32168 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-02 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Luizzo Philip | Agent | 1597 Industrial Drive, New Smyrna Beach, FL, 32168 |
| Name | Role | Address |
|---|---|---|
| Luizzo Philip | Manager | 1597 Industrial Drive, New Smyrna Beach, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | Luizzo, Philip | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-04 | 1597 Industrial Drive, New Smyrna Beach, FL 32168 | No data |
| CHANGE OF MAILING ADDRESS | 2014-12-04 | 1597 Industrial Drive, New Smyrna Beach, FL 32168 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-04 | 1597 Industrial Drive, New Smyrna Beach, FL 32168 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
