| Entity Name: | DAVID ROSS & CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Feb 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M13000000745 |
| FEI/EIN Number |
208325625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 STANIEL CAY, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 8400 STANIEL CAY, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | CONNECTICUT |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAVID ROSS & CO., LLC, CONNECTICUT | 0885403 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID ROSS & CO LLC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 208325625 | 2020-07-28 | DAVID ROSS & CO LLC | 4 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-07-28 |
| Name of individual signing | TAMARA ROSS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5614699530 |
| Plan sponsor’s address | 624 CYPRESS GREEN CIR, WELLINGTON, FL, 33414 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-11 |
| Name of individual signing | TAMARA ROSS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5614699530 |
| Plan sponsor’s address | 624 CYPRESS GREEN CIR, WELLINGTON, FL, 33414 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-28 |
| Name of individual signing | TAMARA ROSS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5614699530 |
| Plan sponsor’s address | 624 CYPRESS GREEN CIR, WELLINGTON, FL, 33414 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-20 |
| Name of individual signing | TAMARA ROSS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROSS DAVID | Agent | 4800 STANIEL CAY, WEST PALM BEACH, FL, 33411 |
| ROSS DAVID C | Managing Member | 8400 STANIEL CAY, WEST PALM BEACH, FL, 33411 |
| ROSS TAMARA | Managing Member | 8400 STANIEL CAY, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2013-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
