| Entity Name: | MARGINKEEPERS, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Dec 2016 (8 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Jun 2023 (2 years ago) |
| Document Number: | P16000097714 |
| FEI/EIN Number | 81-4657484 |
| Address: | 3350 SW 148th Ave, Suite 110, PMB 761, Miramar, FL 33027 |
| Mail Address: | 3350 SW 148th Ave, Suite 110, PMB 761, Miramar, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARGINKEEPERS 401(K) PLAN | 2023 | 814657484 | 2024-05-17 | MARGINKEEPERS CO. | 7 | |||||||||||||||||||||||||||||||
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| 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 | 2024-05-17 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| EDDY, JOHANNA | Agent | 3350 SW 148th Ave, Suite 110, PMB 761, Miramar, FL 33027 |
| Name | Role | Address |
|---|---|---|
| EDDY, JOHANNA M | President | 3350 SW 148th Ave, Suite 110, PMB 761 Miramar, FL 33027 |
| Eddy, Samuel Thomas | President | 3350 SW 148th Ave, Suite 110, PMB 761 Miramar, FL 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000020659 | EDDY CPA ADVISORY & SOLUTIONS | EXPIRED | 2017-02-24 | 2022-12-31 | No data | 1500 NW 112TH WAY, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-08 | 3350 SW 148th Ave, Suite 110, PMB 761, Miramar, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2025-02-08 | 3350 SW 148th Ave, Suite 110, PMB 761, Miramar, FL 33027 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-08 | 3350 SW 148th Ave, Suite 110, PMB 761, Miramar, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 3350 SW 148th Ave, Johanna Eddy, Suite 110, PMB 761, Miramar, FL 33027 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 3350 SW 148th Ave, Johanna Eddy, Suite 110, PMB 761, Miramar, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 3350 SW 148th Ave, Johanna Eddy, Suite 110, PMB 761, Miramar, FL 33027 | No data |
| AMENDMENT AND NAME CHANGE | 2023-06-09 | MARGINKEEPERS, CO. | No data |
| AMENDMENT AND NAME CHANGE | 2017-03-20 | EDDY CPA ADVISORY & SOLUTIONS, P.A. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-05 |
| Amendment and Name Change | 2023-06-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-31 |
| Amendment and Name Change | 2017-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7647307004 | 2020-04-07 | 0455 | PPP | 10400 Griffin Rd Ste 102, Davie, FL, 33328-3300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1063858305 | 2021-01-16 | 0455 | PPS | 10400 Griffin Rd Ste 102, Davie, FL, 33328-3320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
