Entity Name: | DOCK SQUARE CAPITAL 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: | 23 Dec 2016 (8 years ago) |
Document Number: | M16000010334 |
FEI/EIN Number |
61-1801553
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1200 ANASTASIA AVENUE, STE 500, CORAL GABLES, FL, 33134, US |
Mail Address: | 1200 ANASTASIA AVENUE, STE 500, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DOCK SQUARE CAPITAL LLC 401(K) PLAN | 2023 | 611801553 | 2024-09-11 | DOCK SQUARE CAPITAL LLC | 13 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-11 |
Name of individual signing | DAN MICHAEL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 3054433935 |
Plan sponsor’s address | 1200 ANASTASIA AVENUE, SUITE 500, CORAL GABLES, FL, 33134 |
Signature of
Role | Plan administrator |
Date | 2023-09-14 |
Name of individual signing | DAN MICHAEL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 3054433935 |
Plan sponsor’s address | 1200 ANASTASIA AVENUE, SUITE 500, CORAL GABLES, FL, 33134 |
Signature of
Role | Plan administrator |
Date | 2022-09-13 |
Name of individual signing | DAN MICHAEL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 3054433935 |
Plan sponsor’s address | 1200 ANASTASIA AVENUE, SUITE 500, CORAL GABLES, FL, 33134 |
Signature of
Role | Plan administrator |
Date | 2021-09-01 |
Name of individual signing | BRANDON HOWARD |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2021-09-01 |
Name of individual signing | BRANDON HOWARD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 3054433935 |
Plan sponsor’s address | 1200 ANASTASIA AVENUE, SUITE 500, CORAL GABLES, FL, 33134 |
Signature of
Role | Plan administrator |
Date | 2020-07-31 |
Name of individual signing | BRANDON HOWARD |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2020-07-31 |
Name of individual signing | BRANDON HOWARD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 3054433935 |
Plan sponsor’s address | 1200 ANASTASIA AVENUE, SUITE 500, CORAL GABLES, FL, 33134 |
Signature of
Role | Plan administrator |
Date | 2019-09-27 |
Name of individual signing | ROSS RODRIGUES |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-09-27 |
Name of individual signing | ROSS RODRIGUES |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
CAPITOL CORPORATE SERVICES, INC. | Agent | - |
BAJPAI AMAR | Manager | 1200 ANASTASIA AVENUE, STE 500, CORAL GABLES, FL, 33134 |
BUSH JOHN E | Manager | 1200 ANASTASIA AVENUE, STE 500, CORAL GABLES, FL, 33134 |
BUSH JOHN EJr. | Manager | 1200 ANASTASIA AVENUE, STE 500, CORAL GABLES, FL, 33134 |
HUBER GEORGE B | Manager | 1200 ANASTASIA AVENUE, STE 500, CORAL GABLES, FL, 33134 |
OLIVER JOHN LIII | Manager | 1200 ANASTASIA AVENUE, STE 500, CORAL GABLES, FL, 33134 |
RODRIGUES ROSS | Manager | 1200 ANASTASIA AVENUE, STE 500, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 1200 ANASTASIA AVENUE, STE 500, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2023-04-28 | 1200 ANASTASIA AVENUE, STE 500, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-20 |
ANNUAL REPORT | 2017-05-09 |
Foreign Limited | 2016-12-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State