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SOUTHERN MARINAS, LLC

Company Details

Entity Name: SOUTHERN MARINAS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 09 Nov 2018 (6 years ago)
Document Number: M18000010635
FEI/EIN Number 83-1631921
Address: 11300 US HWY 1, Suite 200, Palm Beach Gardens, FL 33408
Mail Address: 11300 US HWY 1, Suite 200, Palm Beach Gardens, FL 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: DELAWARE

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 713900
Sponsor’s telephone number 5614124941
Plan sponsor’s address 6671 W INDIANTOWN RD, SUITE 50-543, JUPITER, FL, 33458

Plan administrator’s name and address

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
SOUTHERN MARINAS 401(K) PLAN 2022 831631921 2023-06-21 SOUTHERN MARINAS, LLC 61
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
SOUTHERN MARINAS 401(K) PLAN 2022 831631921 2023-07-28 SOUTHERN MARINAS, LLC 62
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
SOUTHERN MARINAS 401(K) PLAN 2021 831631921 2022-09-29 SOUTHERN MARINAS, LLC 0
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
SOUTHERN MARINAS 401(K) PLAN 2021 831631921 2022-09-29 SOUTHERN MARINAS, LLC 0
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

Agent

Name Role Address
Gritz, Kristina Agent 11300 US HWY 1, Suite 200, Palm Beach Gardens, FL 33408

Manager

Name Role Address
Gritz, Kristina Manager 11300 US HWY 1, Suite 200 Palm Beach Gardens, FL 33408

Authorized Member

Name Role Address
Gritz, Kristina Authorized Member 11300 US HWY 1, Suite 200 Palm Beach Gardens, FL 33408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-19 11300 US HWY 1, Suite 200, Palm Beach Gardens, FL 33408 No data
CHANGE OF MAILING ADDRESS 2024-01-19 11300 US HWY 1, Suite 200, Palm Beach Gardens, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2024-01-19 Gritz, Kristina No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 11300 US HWY 1, Suite 200, Palm Beach Gardens, FL 33408 No data

Documents

Name Date
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

Date of last update: 17 Jan 2025

Sources: Florida Department of State