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  5. SOCIUS FAMILY OFFICE, LLC

SOCIUS FAMILY OFFICE, LLC

Company Details

Entity Name: SOCIUS FAMILY OFFICE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 01 Jul 2024 (8 months ago)
Date of dissolution: 04 Feb 2025 (20 days ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 04 Feb 2025 (20 days ago)
Document Number: M24000008446
Address: 2 S. BISCAYNE BLVD., STE. 3200, MIAMI, FL 33131
Mail Address: 2 S. BISCAYNE BLVD., STE. 3200, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOCIUS FAMILY OFFICE LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 900801073 2024-05-15 SOCIUS FAMILY OFFICE LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5614040484
Plan sponsor’s address 200 E LAS OLAS BLVD STE 1550, FORT LAUDERDALE, FL, 333012238

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing MARK BANIEWICZ
Valid signature Filed with authorized/valid electronic signature
SOCIUS FAMILY OFFICE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 900801073 2023-07-03 SOCIUS FAMILY OFFICE LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5614040484
Plan sponsor’s address 200 E LAS OLAS BLVD STE 1550, FORT LAUDERDALE, FL, 333012238

Signature of
Role Plan administrator
Date 2023-07-03
Name of individual signing MARK BANIEWICZ
Valid signature Filed with authorized/valid electronic signature
SOCIUS FAMILY OFFICE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 900801073 2022-06-06 SOCIUS FAMILY OFFICE LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5614040484
Plan sponsor’s address 200 E LAS OLAS BLVD STE 1550, FORT LAUDERDALE, FL, 333012238

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing MARK BANIEWICZ
Valid signature Filed with authorized/valid electronic signature
SOCIUS FAMILY OFFICE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 900801073 2021-06-14 SOCIUS FAMILY OFFICE LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5614040484
Plan sponsor’s address 200 E LAS OLAS BLVD STE 1550, FORT LAUDERDALE, FL, 333012238

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing MARK BANIEWICZ
Valid signature Filed with authorized/valid electronic signature
SOCIUS FAMILY OFFICE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 900801073 2020-07-24 SOCIUS FAMILY OFFICE LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5614040484
Plan sponsor’s address 200 E LAS OLAS BLVD STE 1550, FORT LAUDERDALE, FL, 333012238

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing MARK BANIEWICZ
Valid signature Filed with authorized/valid electronic signature
SOCIUS FAMILY OFFICE LLC 401 K PROFIT SHARING PLAN TRUST 2018 900801073 2019-03-28 SOCIUS FAMILY OFFICE LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5614040484
Plan sponsor’s address 200 E LAS OLAS BLVD STE 1550, FORT LAUDERDALE, FL, 333012238

Signature of
Role Plan administrator
Date 2019-03-28
Name of individual signing MARK BANIEWICZ
Valid signature Filed with authorized/valid electronic signature
SOCIUS FAMILY OFFICE LLC 401 K PROFIT SHARING PLAN TRUST 2017 900801073 2018-07-16 SOCIUS FAMILY OFFICE LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5614040484
Plan sponsor’s address 200 E LAS OLAS BLVD STE 1550, FORT LAUDERDALE, FL, 333012238

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing MARK BANIEWICZ
Valid signature Filed with authorized/valid electronic signature
SOCIUS FAMILY OFFICE LLC 401 K PROFIT SHARING PLAN TRUST 2016 900801073 2017-06-27 SOCIUS FAMILY OFFICE LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5614040484
Plan sponsor’s address 200 E LAS OLAS BLVD STE 1550, FORT LAUDERDALE, FL, 333012238

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing MARK BANIEWICZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Member

Name Role
CORIENT PRIVATE WEALTH LLC Member

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2025-02-04 No data No data

Documents

Name Date
LC Withdrawal 2025-02-04
ANNUAL REPORT 2025-02-03
Foreign Limited 2024-07-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5265487007 2020-04-05 0455 PPP 200 E LAS OLAS BLVD Suite 1550, FORT LAUDERDALE, FL, 33301-1910
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 215800
Loan Approval Amount (current) 215800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-1910
Project Congressional District FL-23
Number of Employees 11
NAICS code 561499
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 217544.14
Forgiveness Paid Date 2021-02-16

Related by officers

No related officers

Related by address

2 S. BISCAYNE BLVD., STE. 3200, MIAMI, FL 33131

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2 S. BISCAYNE BLVD., STE. 3200, MIAMI, FL 33131

CORIENT SERVICES LLC EMFO, LLC

Date of last update: 08 Feb 2025

Sources: Florida Department of State

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