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DIRECTTIPS OPERATIONS, LLC

Company Details

Entity Name: DIRECTTIPS OPERATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 23 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jan 2018 (7 years ago)
Document Number: M18000000782
FEI/EIN Number 82-4098097
Address: 2755 E OAKLAND PARK BLVD, SUITE 300, FT LAUDERDALE, FL 33306-1637
Mail Address: 2755 E OAKLAND PARK BLVD, SUITE 300, FT LAUDERDALE, FL 33306-1637
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECTTIPS OPERATIONS 401(K) PLAN 2023 824098097 2024-05-06 DIRECTTIPS OPERATIONS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-09
Business code 532210
Sponsor’s telephone number 6467014660
Plan sponsor’s address 2755 E OAKLAND PARK BLVD, SUITE 300, FORT LAUDERDALE, FL, 33306

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-06
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
DIRECTTIPS OPERATIONS 401(K) PLAN 2022 824098097 2023-05-26 DIRECTTIPS OPERATIONS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-09
Business code 532210
Sponsor’s telephone number 6467014660
Plan sponsor’s address 2755 E OAKLAND PARK BLVD, SUITE 300, FORT LAUDERDALE, FL, 33306

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DIRECTTIPS OPERATIONS 401(K) PLAN 2021 824098097 2022-05-19 DIRECTTIPS OPERATIONS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-09
Business code 532210
Sponsor’s telephone number 6467014660
Plan sponsor’s address 2755 E OAKLAND PARK BLVD, SUITE 300, FORT LAUDERDALE, FL, 33306

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DIRECTTIPS OPERATIONS 401(K) PLAN 2020 824098097 2021-05-25 DIRECTTIPS OPERATIONS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-09
Business code 532210
Sponsor’s telephone number 7543125382
Plan sponsor’s address 2755 E OAKLAND PARK BLVD, SUITE 300, FORT LAUDERDALE, FL, 33306

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-25
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
DIRECTTIPS OPERATIONS 401(K) PLAN 2019 824098097 2020-07-03 DIRECTTIPS OPERATIONS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-09
Business code 532210
Sponsor’s telephone number 7543125382
Plan sponsor’s address 2755 E OAKLAND PARK BLVD, SUITE 300, FORT LAUDERDALE, FL, 33306

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
DIRECTTIPS OPERATIONS 401(K) PLAN 2018 824098097 2019-07-24 DIRECTTIPS OPERATIONS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-07-09
Business code 532210
Sponsor’s telephone number 7543125382
Plan sponsor’s address 2755 E OAKLAND PARK BLVD, SUITE 300, FORT LAUDERDALE, FL, 33306

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
TASHJIAN, DAVID Agent 2755 E OAKLAND PARK BLVD, SUITE 300, FT LAUDERDALE, FL 33306-1637

Manager

Name Role
DIRECTTIPS, LLC Manager

PRESIDENT

Name Role Address
TASHJIAN, DAVID PRESIDENT 2755 E OAKLAND PARK BLVD, SUITE 300 FT LAUDERDALE, FL 33306-1637

Secretary

Name Role Address
McKim, Terence, Jr. Secretary 2755 E OAKLAND PARK BLVD, SUITE 300 FT LAUDERDALE, FL 33306-1637

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000120541 TIPPY ACTIVE 2018-11-08 2028-12-31 No data 2755 EAST OAKLAND PARK BLVD, SUITE 300, FORT LAUDERDALE, FL, 33306
G18000018039 DIRECTTIPS ACTIVE 2018-02-01 2028-12-31 No data 2755 EAST OAKLAND PARK BLVD, SUITE 300, FORT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-14 2755 E OAKLAND PARK BLVD, SUITE 300, FT LAUDERDALE, FL 33306-1637 No data
CHANGE OF MAILING ADDRESS 2022-01-14 2755 E OAKLAND PARK BLVD, SUITE 300, FT LAUDERDALE, FL 33306-1637 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-14 2755 E OAKLAND PARK BLVD, SUITE 300, FT LAUDERDALE, FL 33306-1637 No data
LC AMENDMENT 2018-01-29 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-11
LC Amendment 2018-01-29
Foreign Limited 2018-01-23

Date of last update: 18 Jan 2025

Sources: Florida Department of State