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INCLENBERG INVESTMENTS FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: INCLENBERG INVESTMENTS FLORIDA 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: 19 Dec 2016 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Mar 2017 (8 years ago)
Document Number: M16000010151
FEI/EIN Number 814161419

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

Address: 350 ROYAL PALM WAY, STE. 501, PALM BEACH, FL, 33480, US
Mail Address: 350 Royal Palm Way suite 501, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INCLENBERG INVESTMENTS FLORIDA LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 814161419 2024-06-17 INCLENBERG INVESTMENTS FLORIDA LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 8302124570
Plan sponsor’s address 350 ROYAL PALM WAY, SUITE 501, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2024-06-17
Name of individual signing CHARLES COWLES
Valid signature Filed with authorized/valid electronic signature
INCLENBERG INVESTMENTS FLORIDA LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 814161419 2023-07-12 INCLENBERG INVESTMENTS FLORIDA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 9142823152
Plan sponsor’s address 350 ROYAL PALM WAY, SUITE 501, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2023-07-12
Name of individual signing CHARLES COWLES
Valid signature Filed with authorized/valid electronic signature
INCLENBERG INVESTMENTS FLORIDA LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 814161419 2022-06-24 INCLENBERG INVESTMENTS FLORIDA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 9142823152
Plan sponsor’s address 350 ROYAL PALM WAY, SUITE 501, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2022-06-24
Name of individual signing CHARLES COWLES
Valid signature Filed with authorized/valid electronic signature
INCLENBERG INVESTMENTS FLORIDA LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 814161419 2021-06-29 INCLENBERG INVESTMENTS FLORIDA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 9142823152
Plan sponsor’s address 350 ROYAL PALM WAY, SUITE 501, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2021-06-29
Name of individual signing EILEEN CAPONE
Valid signature Filed with authorized/valid electronic signature
INCLENBERG INVESTMENTS FLORIDA LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 814161419 2020-07-17 INCLENBERG INVESTMENTS FLORIDA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 9142823152
Plan sponsor’s address 350 ROYAL PALM WAY, SUITE 501, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2020-07-17
Name of individual signing EILEEN CAPONE
Valid signature Filed with authorized/valid electronic signature
INCLENBERG INVESTMENTS FLORIDA 401 K PROFIT SHARING PLAN TRUST 2018 814161419 2019-03-29 INCLENBERG INVESTMENTS FLORIDA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 9142823152
Plan sponsor’s address 350 ROYAL PALM WAY, SUITE 501, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2019-03-29
Name of individual signing EILEEN M CAPONE
Valid signature Filed with authorized/valid electronic signature
INCLENBERG INVESTMENTS FLORIDA 401 K PROFIT SHARING PLAN TRUST 2017 814161419 2018-04-26 INCLENBERG INVESTMENTS FLORIDA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 9142823152
Plan sponsor’s address 350 ROYAL PALM WAY, SUITE 501, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2018-04-26
Name of individual signing EILEEN M CAPONE
Valid signature Filed with authorized/valid electronic signature
INCLENBERG INVESTMENTS FLORIDA 401 K PROFIT SHARING PLAN TRUST 2016 814161419 2017-05-23 INCLENBERG INVESTMENTS FLORIDA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 5615070692
Plan sponsor’s address 350 ROYAL PALM WAY SUITE 501, PALM BEACH, FL, 33480

Signature of

Role Plan administrator
Date 2017-05-23
Name of individual signing EILEEN M CAPONE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Cowles Charlie Vice President 350 Royal Palm Way suite 501, PALM BEACH, FL, 33480
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-09 350 ROYAL PALM WAY, STE. 501, PALM BEACH, FL 33480 -
LC STMNT OF RA/RO CHG 2017-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-20 350 ROYAL PALM WAY, STE. 501, PALM BEACH, FL 33480 -
REGISTERED AGENT NAME CHANGED 2017-03-20 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2017-03-20 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-11
CORLCRACHG 2017-03-20
ANNUAL REPORT 2017-01-09
Foreign Limited 2016-12-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State