Entity Name: | FSM GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 02 Nov 2015 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 11 Oct 2022 (3 years ago) |
Document Number: | M15000008755 |
FEI/EIN Number |
300853790
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4705 S Apopka Vineland Rd, Suite 140, Orlando, FL, 32819, US |
Mail Address: | 4705 S Apopka Vineland Rd, Suite 140, Orlando, FL, 32819, US |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | NEVADA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FSM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 300853790 | 2020-07-27 | FSM GROUP LLC | 48 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2020-07-27 |
Name of individual signing | KEITH RYAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 4079303429 |
Plan sponsor’s address | 201 E PINE ST STE 210, ORLANDO, FL, 328012765 |
Signature of
Role | Plan administrator |
Date | 2019-07-30 |
Name of individual signing | KEITH RYAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 4074489623 |
Plan sponsor’s address | 201 E. PINE STREET, SUITE 210, ORLANDO, FL, 32801 |
Signature of
Role | Plan administrator |
Date | 2018-07-25 |
Name of individual signing | KEITH RYAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 4074489623 |
Plan sponsor’s address | 2101 PARKCENTRE DR STE 160, ORLANDO, FL, 32835 |
Signature of
Role | Plan administrator |
Date | 2017-06-23 |
Name of individual signing | KEITH RYAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2015-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 4074489623 |
Plan sponsor’s address | 1825 LAKE ROBERTS CT, WINDERMERE, FL, 34786 |
Signature of
Role | Plan administrator |
Date | 2016-05-19 |
Name of individual signing | KEITH RYAN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
RYAN KEITH | Manager | 1825 LAKE ROBERTS CT, WINDERMERE, FL, 34786 |
RYAN COLIN | Manager | 316 Oakdale St., WINDERMERE, FL, 34786 |
Callan Patrick K | Manager | 201 East Pine St., Orlando, FL, 32801 |
Ryan Keith p | Agent | 4705 S Apopka Vineland Rd, Orlando, FL, 32819 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 4705 S Apopka Vineland Rd, Suite 140, Orlando, FL 32819 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 4705 S Apopka Vineland Rd, Suite 140, Orlando, FL 32819 | - |
CHANGE OF MAILING ADDRESS | 2023-04-11 | 4705 S Apopka Vineland Rd, Suite 140, Orlando, FL 32819 | - |
REINSTATEMENT | 2022-10-11 | - | - |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-07-27 | Ryan, Keith p | - |
REINSTATEMENT | 2019-11-01 | - | - |
REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-12 |
ANNUAL REPORT | 2023-04-11 |
REINSTATEMENT | 2022-10-11 |
ANNUAL REPORT | 2021-07-27 |
ANNUAL REPORT | 2020-06-15 |
REINSTATEMENT | 2019-11-01 |
ANNUAL REPORT | 2018-03-20 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-04-25 |
Foreign Limited | 2015-11-02 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
347865578 | 0418800 | 2024-11-06 | 1304 N. PERIMETER RD, WEST PALM BEACH, FL, 33406 | |||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 2222932 |
Safety | Yes |
Health | Yes |
Type | Complaint |
Activity Nr | 2230583 |
Safety | Yes |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3295778706 | 2021-03-31 | 0491 | PPS | 201 E Pine St Ste 210, Orlando, FL, 32801-2765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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6437947005 | 2020-04-06 | 0491 | PPP | 201 E. PINE ST, ORLANDO, FL, 32801-2708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2572115 | Intrastate Hazmat | 2021-03-25 | 5000 | 2020 | 6 | 12 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State