Entity Name: | SIS AFFILIATES, 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: | 13 Feb 2014 (11 years ago) |
Date of dissolution: | 05 Jun 2017 (8 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 05 Jun 2017 (8 years ago) |
Document Number: | M14000001109 |
FEI/EIN Number |
464390254
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1845 E John Sims Parkway, Niceville, FL, 32578, US |
Mail Address: | 1845 E John Sims Parkway, Niceville, FL, 32578, US |
ZIP code: | 32578 |
County: | Okaloosa |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SIS 401(K) PROFIT SHARING PLAN | 2016 | 464390254 | 2019-05-01 | SIS AFFILIATES, LLC | 9 | |||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2019-05-01 |
Name of individual signing | JUDY ROACH |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-05-01 |
Name of individual signing | JUDY ROACH |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-01-01 |
Business code | 524290 |
Sponsor’s telephone number | 3177705492 |
Plan sponsor’s DBA name | SIMSOL INSURANCE SERVICE |
Plan sponsor’s address | 9720 PRINCESS PALM AVE STE 140, TAMPA, FL, 336198346 |
Signature of
Role | Plan administrator |
Date | 2019-05-01 |
Name of individual signing | JUDY ROACH |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Postava John | Manager | 1845 E John Sims Parkway, Niceville, FL, 32578 |
Elliott Karla J | Manager | 1845 E John Sims Parkway, Niceville, FL, 32578 |
C T CORPORATION SYSTEM | Agent | - |
Claims Management Holdings, LLC | Member | 30 South Wacker Drive, Chicago, IL, 60606 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000062073 | THE SIS GROUP | EXPIRED | 2014-06-17 | 2019-12-31 | - | 1845 JOHN SIMS PKWY E, NICEVILLE, FL, 32578 |
G14000004104 | SIMSOL INSURANCE SERVICES | EXPIRED | 2014-02-13 | 2019-12-31 | - | 1845 JOHN SIMS PKWY E, NICEVILLE, FL, 32578 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2017-06-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-08 | 1845 E John Sims Parkway, Niceville, FL 32578 | - |
CHANGE OF MAILING ADDRESS | 2016-04-08 | 1845 E John Sims Parkway, Niceville, FL 32578 | - |
LC STMNT OF RA/RO CHG | 2015-04-21 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-04-21 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
LC Withdrawal | 2017-06-05 |
ANNUAL REPORT | 2016-04-08 |
CORLCRACHG | 2015-04-21 |
ANNUAL REPORT | 2015-04-06 |
Foreign Limited | 2014-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State