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VALIDOR CAPITAL LLC

Company Details

Entity Name: VALIDOR CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 21 Jan 2014 (11 years ago)
Document Number: M14000000392
FEI/EIN Number 273377929
Address: 1900 Glades Road, Boca Raton, FL, 33431, US
Mail Address: 9411 Grand Estates Way, Boca Raton, FL, 33496, US
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VALIDOR CAPITAL LLC PROFIT SHARING PLAN 2023 273377929 2024-10-01 VALIDOR CAPITAL LLC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 5619622351
Plan sponsor’s address 9411 GRAND ESTATES WAY, BOCA RATON, FL, 33496
VALIDOR CAPITAL LLC PROFIT SHARING PLAN 2022 273377929 2023-10-12 VALIDOR CAPITAL LLC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 5619622351
Plan sponsor’s address 9411 GRAND ESTATES WAY, BOCA RATON, FL, 33496
VALIDOR CAPITAL LLC PROFIT SHARING PLAN 2018 273377929 2019-10-15 VALIDOR CAPITAL LLC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 5619622351
Plan sponsor’s address 9411 GRAND ESTATES WAY, BOCA RATON, FL, 33496

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
Kaufman Matthew Member 9411 Grand Estates Way, Boca Raton, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-23 1900 Glades Road, Suite 500, Boca Raton, FL 33431 No data
CHANGE OF MAILING ADDRESS 2019-01-21 1900 Glades Road, Suite 500, Boca Raton, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State