Search icon

DOCK SQUARE CAPITAL LLC - Florida Company Profile

Company Details

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

form 5500

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
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 2024-09-11
Name of individual signing DAN MICHAEL
Valid signature Filed with authorized/valid electronic signature
DOCK SQUARE CAPITAL LLC 401(K) PLAN 2022 611801553 2023-09-14 DOCK SQUARE CAPITAL LLC 13
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
DOCK SQUARE CAPITAL LLC 401(K) PLAN 2021 611801553 2022-09-13 DOCK SQUARE CAPITAL LLC 13
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
DOCK SQUARE CAPITAL LLC 401(K) PLAN 2020 611801553 2021-09-01 DOCK SQUARE CAPITAL LLC 15
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
DOCK SQUARE CAPITAL LLC 401(K) PLAN 2019 611801553 2020-07-31 DOCK SQUARE CAPITAL LLC 14
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
DOCK SQUARE CAPITAL LLC 401(K) PLAN 2018 611801553 2019-09-27 DOCK SQUARE CAPITAL LLC 13
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

Key Officers & Management

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

Events

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 -

Documents

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