Entity Name: | DRIVEN CAPITAL MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 29 Dec 2022 (2 years ago) |
Branch of: | DRIVEN CAPITAL MANAGEMENT, LLC, NEW YORK (Company Number 3686570) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 31 Oct 2023 (a year ago) |
Document Number: | M23000000005 |
FEI/EIN Number | 26-2847571 |
Address: | 4705 S. APOPKA VINELAND ROAD, SUITE 206, ORLANDO, FL, 32819, US |
Mail Address: | 4705 S. APOPKA VINELAND ROAD, SUITE 206, ORLANDO, FL, 32819, US |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | NEW YORK |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DRIVEN CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 262847571 | 2024-04-22 | DRIVEN CAPITAL MANAGEMENT LLC | 18 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-04-22 |
Name of individual signing | DANIEL CONN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 4072141240 |
Plan sponsor’s address | 4705 S. APOPKA VINELAND RD., SUITE 206, ORLANDO, FL, 32819 |
Signature of
Role | Plan administrator |
Date | 2023-04-03 |
Name of individual signing | DANIEL CONN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Torres Maria | Agent | 4705 S. APOPKA VINELAND ROAD, SUITE 206, ORLANDO, FL, 32819 |
Name | Role |
---|---|
ASPIRE WEALTH MANAGEMENT, LLC | Manager |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000007099 | DRIVEN CAPITAL FINANCIAL SERVICES | ACTIVE | 2023-01-17 | 2028-12-31 | No data | 4705 S. APOPKA VINELAND ROAD, SUITE 206, ORLANDO, FL, 32819 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2023-10-31 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2023-10-31 | Torres, Maria | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-10-31 | 4705 S. APOPKA VINELAND ROAD, SUITE 206, ORLANDO, FL 32819 | No data |
REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-01 |
REINSTATEMENT | 2023-10-31 |
Foreign Limited | 2022-12-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State