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KEMCO SYSTEMS CO., LLC

Company Details

Entity Name: KEMCO SYSTEMS CO., LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 04 Nov 2015 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 06 Mar 2018 (7 years ago)
Document Number: M15000008966
FEI/EIN Number 47-5439055
Address: 14651 N. Dallas Parkway, Suite 500, Dallas, TX 75254
Mail Address: 14651 N. Dallas Parkway, Suite 500, Dallas, TX 75254
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE BENEFIT PLAN OF KEMCO SYSTEMS CO., LLC 2023 475439055 2024-08-23 KEMCO SYSTEMS CO., LLC 75
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 333310
Sponsor’s telephone number 8444012253
Plan sponsor’s address 11500 47TH STREET NORTH, CLEARWATER, FL, 337624955
EMPLOYEE BENEFIT PLAN OF KEMCO SYSTEMS CO LLC 2022 475439055 2023-06-22 KEMCO SYSTEMS CO., LLC 101
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 333310
Sponsor’s telephone number 8444012253
Plan sponsor’s address 11500 47TH STREET NORTH, CLEARWATER, FL, 337624955

Signature of

Role Plan administrator
Date 2023-06-22
Name of individual signing ALEXANDER JACOBSEN
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF KEMCO SYSTEMS CO LLC 2021 475439055 2022-08-16 KEMCO SYSTEMS CO., LLC 99
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 333310
Sponsor’s telephone number 8444012253
Plan sponsor’s address 11500 47TH STREET NORTH, CLEARWATER, FL, 337624955

Signature of

Role Plan administrator
Date 2022-08-16
Name of individual signing ALEXANDER JACOBSEN
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF KEMCO SYSTEMS CO LLC 2020 475439055 2021-09-19 KEMCO SYSTEMS CO., LLC 104
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 333310
Sponsor’s telephone number 8444012253
Plan sponsor’s address 11500 47TH STREET NORTH, CLEARWATER, FL, 337624955

Signature of

Role Plan administrator
Date 2021-09-19
Name of individual signing CINDY BLOCH
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF KEMCO SYSTEMS CO LLC 2019 475439055 2020-05-31 KEMCO SYSTEMS CO., LLC 85
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 333310
Sponsor’s telephone number 8444012253
Plan sponsor’s address 11500 47TH STREET NORTH, CLEARWATER, FL, 337624955

Signature of

Role Plan administrator
Date 2020-05-31
Name of individual signing CHRISTOPHER DIERINGER
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF KEMCO SYSTEMS CO LLC 2018 475439055 2019-08-31 KEMCO SYSTEMS CO., LLC 75
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 333310
Sponsor’s telephone number 8444012253
Plan sponsor’s address 11500 47TH STREET NORTH, CLEARWATER, FL, 337624955

Signature of

Role Plan administrator
Date 2019-08-31
Name of individual signing CHRISTOPHER DIERINGER
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF KEMCO SYSTEMS CO LLC 2017 475439055 2018-07-02 KEMCO SYSTEMS CO LLC 71
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 333900
Sponsor’s telephone number 7275732323
Plan sponsor’s address 11500 47TH ST N, CLEARWATER, FL, 337624955

Signature of

Role Plan administrator
Date 2018-07-02
Name of individual signing RICHARD T RUFFI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-02
Name of individual signing RICHARD T RUFFI
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF KEMCO SYSTEMS CO. , LLC. KEMCO SYSTEMS CO., LLC. 2016 475439055 2017-06-13 KEMCO SYSTEMS CO., LLC. 85
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 333900
Sponsor’s telephone number 7275732323
Plan sponsor’s address 11500 47TH ST N, CLEARWATER, FL, 337624955

Signature of

Role Plan administrator
Date 2017-06-13
Name of individual signing RICHARD T. RUFFI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-13
Name of individual signing RICHARD T RUFFI
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF KEMCO SYSTEMS CO., LLC. KEMCO SYSTEMS CO., LLC. 2015 475439055 2016-07-29 KEMCO SYSTEMS CO., LLC. 78
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1984-01-01
Business code 333900
Sponsor’s telephone number 7275732323
Plan sponsor’s address 11500 47TH ST N, CLEARWATER, FL, 337624955

Signature of

Role Plan administrator
Date 2016-07-29
Name of individual signing RICHARD T. RUFFI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing RICHARD T RUFFI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
Berryman, Daniel Manager 14651 N. Dallas Parkway, Suite 500 Dallas, TX 75254
Duncan, Daniel Manager 14651 N. Dallas Parkway, Suite 500 Dallas, TX 75254
Johansson, Peter Manager 14651 N. Dallas Parkway, Suite 500 Dallas, TX 75254
Gleason, Todd Randolph Manager 14651 N. Dallas Parkway, Suite 500 Dallas, TX 75254

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000016429 UNITY EQUIPMENT SYSTEMS ACTIVE 2020-02-05 2025-12-31 No data 11500 47TH ST. N, CLEARWATER, FL, 33762
G19000086090 WATER RESOURCES EXPIRED 2019-08-14 2024-12-31 No data 11500 47TH ST N, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 14651 N. Dallas Parkway, Suite 500, Dallas, TX 75254 No data
CHANGE OF MAILING ADDRESS 2024-04-04 14651 N. Dallas Parkway, Suite 500, Dallas, TX 75254 No data
REGISTERED AGENT NAME CHANGED 2023-09-20 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2023-09-20 1200 South Pine Island Road, Plantation, FL 33324 No data
LC STMNT OF RA/RO CHG 2018-03-06 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
AMENDED ANNUAL REPORT 2023-09-20
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-12
CORLCRACHG 2018-03-06
ANNUAL REPORT 2017-04-24

Date of last update: 20 Jan 2025

Sources: Florida Department of State