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  5. COGENTEDGE, LLC

COGENTEDGE, LLC

Company Details

Entity Name: COGENTEDGE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 19 Mar 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 May 2024 (9 months ago)
Document Number: M15000002192
FEI/EIN Number 472491122
Address: 4905 34TH STREET SOUTH, #252, ST. PETERSBURG, FL, 33711
Mail Address: 1635 MARKET ST, 8TH FL, PHILADELPHIA, PA, 19103, US
ZIP code: 33711
County: Pinellas
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COGENTEDGE, LLC 401(K) PROFIT SHARING PLAN 2019 472491122 2020-10-01 COGENTEDGE, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 5052508509
Plan sponsor’s address 4905 34TH STREET SOUTH #252, ST. PETERSBURG, FL, 33712

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing MICHAEL GROSS
Valid signature Filed with authorized/valid electronic signature
COGENTEDGE, LLC PENSION PLAN 2019 472491122 2020-10-02 COGENTEDGE, LLC 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 5052508509
Plan sponsor’s address 4905 34TH STREET SOUTH #252, ST. PETERSBURG, FL, 33712

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing MICHAEL GROSS
Valid signature Filed with authorized/valid electronic signature
COGENTEDGE, LLC 401(K) PROFIT SHARING PLAN 2018 472491122 2019-06-26 COGENTEDGE, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 5052508509
Plan sponsor’s address 4905 34TH STREET SOUTH #252, ST. PETERSBURG, FL, 33712

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing MICHAEL GROSS
Valid signature Filed with authorized/valid electronic signature
COGENTEDGE, LLC PENSION PLAN 2018 472491122 2019-06-26 COGENTEDGE, LLC 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 5052508509
Plan sponsor’s address 4905 34TH STREET SOUTH #252, ST. PETERSBURG, FL, 33712

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing MICHAEL GROSS
Valid signature Filed with authorized/valid electronic signature
COGENTEDGE, LLC PENSION PLAN 2017 472491122 2018-09-14 COGENTEDGE, LLC 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 5052508509
Plan sponsor’s address 1911 SERPENTINE CIRCLE S, ST. PETERSBURG, FL, 33712

Signature of
Role Plan administrator
Date 2018-09-14
Name of individual signing MICHAEL GROSS
Valid signature Filed with authorized/valid electronic signature
COGENTEDGE, LLC 401(K) PROFIT SHARING PLAN 2017 583502776 2018-09-23 COGENTEDGE, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 5052508509
Plan sponsor’s address 4905 34TH STREET SOUTH #252, ST. PETERSBURG, FL, 33712

Signature of
Role Plan administrator
Date 2018-09-23
Name of individual signing MICHAEL GROSS
Valid signature Filed with authorized/valid electronic signature
COGENTEDGE, LLC PENSION PLAN 2016 472491122 2017-10-10 COGENTEDGE, LLC 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 5052508509
Plan sponsor’s address 1911 SERPENTINE CIRCLE S, ST. PETERSBURG, FL, 33712

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing MICHAEL GROSS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
Williams Mark Manager 1635 Market Street, Philadelphia, PA, 19103
Chiappa Matthew Manager 1635 Market Street, Philadelphia, PA, 19103
Hecht Peter Manager 1635 Market Street, Philadelphia, PA, 19103

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-05-09 No data No data
CHANGE OF MAILING ADDRESS 2024-05-09 4905 34TH STREET SOUTH, #252, ST. PETERSBURG, FL 33711 No data
REGISTERED AGENT NAME CHANGED 2024-05-09 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-05-09 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
CORLCRACHG 2024-05-09
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-14

Related by officers

Williams Mark

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Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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