| Entity Name: | SOUTHERN MARINAS, 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: | 09 Nov 2018 (6 years ago) |
| Document Number: | M18000010635 |
| FEI/EIN Number |
831631921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11300 US HWY 1, Palm Beach Gardens, FL, 33408, US |
| Mail Address: | 11300 US HWY 1, Palm Beach Gardens, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHERN MARINAS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 831631921 | 2024-05-05 | SOUTHERN MARINAS LLC | 112 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-05 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 713930 |
| Sponsor’s telephone number | 5616064851 |
| Plan sponsor’s address | 6671 W INDIANTOWN RD, SUITE 50-453, JUPITER, FL, 33458 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-21 |
| Name of individual signing | KRISSY GRITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 713930 |
| Sponsor’s telephone number | 5616064851 |
| Plan sponsor’s address | 6671 W INDIANTOWN RD, SUITE 50-453, JUPITER, FL, 33458 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | KRISSY GRITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 713930 |
| Sponsor’s telephone number | 5616064851 |
| Plan sponsor’s address | 6671 W INDIANTOWN RD, SUITE 50-453, JUPITER, FL, 33458 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-29 |
| Name of individual signing | KRISSY GRITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 713930 |
| Sponsor’s telephone number | 5616064851 |
| Plan sponsor’s address | 6671 W INDIANTOWN RD, SUITE 50-453, JUPITER, FL, 33458 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-29 |
| Name of individual signing | KRISSY GRITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Gritz Kristina | Manager | 11300 US HWY 1, Palm Beach Gardens, FL, 33408 |
| Gritz Kristina | Agent | 11300 US HWY 1, Palm Beach Gardens, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 11300 US HWY 1, Suite 610, Palm Beach Gardens, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 11300 US HWY 1, Suite 610, Palm Beach Gardens, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 11300 US HWY 1, Suite 610, Palm Beach Gardens, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 11300 US HWY 1, Suite 200, Palm Beach Gardens, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 11300 US HWY 1, Suite 200, Palm Beach Gardens, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-19 | 11300 US HWY 1, Suite 200, Palm Beach Gardens, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-19 | Gritz, Kristina | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-08-29 |
| ANNUAL REPORT | 2019-06-13 |
| Foreign Limited | 2018-11-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7611997010 | 2020-04-07 | 0455 | PPP | 11760 US HIGHWAY 1 STE 102, NORTH PALM BEACH, FL, 33408-3003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
