| Entity Name: | POLICY SERVICES COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Sep 2014 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Oct 2024 (4 months ago) |
| Document Number: | M14000006325 |
| FEI/EIN Number | 47-1749958 |
| Address: | 11575 HERON BAY BLVD STE 300, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 11575 HERON BAY BLVD STE 300, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLICY SERVICES COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 471749958 | 2024-06-13 | POLICY SERVICES COMPANY LLC | 241 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-13 |
| Name of individual signing | ELYSSA SANDBRAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 9543276400 |
| Plan sponsor’s address | 11575 HERON BAY BLVD STE 300, CORAL SPRINGS, FL, 33076 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-30 |
| Name of individual signing | ELYSSA SANDBRAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 9543276400 |
| Plan sponsor’s address | 11575 HERON BAY BLVD STE 300, CORAL SPRINGS, FL, 33076 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-22 |
| Name of individual signing | ELYSSA SANDBRAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 9543276400 |
| Plan sponsor’s address | 11575 HERON BAY BLVD STE 300, CORAL SPRINGS, FL, 33076 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-23 |
| Name of individual signing | E SANDBRAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 9543276400 |
| Plan sponsor’s address | 11575 HERON BAY BLVD STE 300, CORAL SPRINGS, FL, 33076 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-29 |
| Name of individual signing | ELYSSA SANDBRAND |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| CRITTENDEN GARY L | Manager | 1950 UNIVERSITY AVE, PALO ALTO, CA, 94303 |
| BENSON GREGORY M | Manager | 1950 UNIVERSITY AVE, PALO ALTO, CA, 94303 |
| WHITE NEIL H | Manager | 1950 UNIVERSITY AVE, PALO ALTO, CA, 94303 |
| PERLIN JARED | Manager | 11575 HERON BAY BLVD STE 300, CORAL SPRINGS, FL, 33076 |
| LABELL STACEY P | Manager | 11575 HERON BLVD BLVD STE 300, CORAL SPRINGS, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000062755 | PEARL HOLDING GROUP | ACTIVE | 2024-05-14 | 2029-12-31 | No data | 11575 HERON BAY BLVD, STE.300, CORAL SPRINGS, FL, 33076 |
| G14000091369 | PEARL HOLDING GROUP | ACTIVE | 2014-09-08 | 2029-12-31 | No data | 11575 HERON BAY BLVD, STE.300, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-10-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-15 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC AMENDMENT | 2016-10-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| CORLCRACHG | 2024-10-15 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
