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RECORDSONE, LLC - Florida Company Profile

Company Details

Entity Name: RECORDSONE, 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: 29 Sep 2014 (11 years ago)
Date of dissolution: 20 Feb 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Feb 2023 (2 years ago)
Document Number: M14000007477
FEI/EIN Number 471788847

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10641 AIRPORT PULLING ROAD N, SUITE 30, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RECORDSONE LLC - 401(K) PLAN 2020 471788847 2021-01-19 RECORDSONE LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 3014408119
Plan sponsor’s address 10641 AIRPORT PULLING RD N, STE 30, NAPLES, FL, 34109

Signature of

Role Plan administrator
Date 2021-01-19
Name of individual signing CHRISTINE MARCONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-01-19
Name of individual signing CHRISTINE MARCONI
Valid signature Filed with authorized/valid electronic signature
RECORDSONE LLC - 401(K) PLAN 2019 471788847 2020-06-18 RECORDSONE LLC 19
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 3014408119
Plan sponsor’s address 10641 AIRPORT PULLING RD N, STE 30, NAPLES, FL, 34109

Signature of

Role Plan administrator
Date 2020-06-18
Name of individual signing CMARCONI0605
Valid signature Filed with authorized/valid electronic signature
RECORDSONE LLC - 401(K) PLAN 2019 471788847 2020-06-30 RECORDSONE LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 3014408119
Plan sponsor’s address 10641 AIRPORT PULLING RD N, STE 30, NAPLES, FL, 34109

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing CHRIS MARCONI
Valid signature Filed with authorized/valid electronic signature
RECORDSONE LLC - 401(K) PLAN 2018 471788847 2019-06-12 RECORDSONE LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 3014408119
Plan sponsor’s address 10641 AIRPORT PULLING RD N, STE 30, NAPLES, FL, 34109

Signature of

Role Plan administrator
Date 2019-06-12
Name of individual signing CHRIS MARCONI
Valid signature Filed with authorized/valid electronic signature
RECORDSONE LLC - 401(K) PLAN 2017 471788847 2018-06-06 RECORDSONE LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 3014408119
Plan sponsor’s address 10641 AIRPORT PULLING RD N, STE 30, NAPLES, FL, 34109

Signature of

Role Plan administrator
Date 2018-06-06
Name of individual signing CHRIS MARCONI
Valid signature Filed with authorized/valid electronic signature
RECORDSONE LLC - 401(K) PLAN 2016 471788847 2017-09-08 RECORDSONE LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541511
Sponsor’s telephone number 3014408119
Plan sponsor’s address 10641 AIRPORT PULLING RD N, STE 30, NAPLES, FL, 34109

Signature of

Role Plan administrator
Date 2017-09-08
Name of individual signing RON NEUENBERGER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
NEUENBERGER C. RONALD Member 10641 AIRPORT PULLING ROAD N, SUITE 30, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-02-20 - -

Documents

Name Date
WITHDRAWAL 2023-02-20
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-09
Foreign Limited 2014-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State