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F1 Solutions, LLC.

Details

Name: F1 Solutions, LLC.
Jurisdiction: Alabama
Legal type: Foreign Limited Liability Company
Status: Cancelled
Date of registration: 16 Sep 1998 (26 years ago)
Entity Number: 000-197-910
Register Number: 000197910
Historical Names: F1 Solutions, Inc.
County: Madison
Place of Formation: Delaware
Principal Address: 4975 BRADFORD DRIVE #100HUNTSVILLE, AL 35805
Principal Address ZIP Code: 35805
Registered Office Street Address: 809 SHONEY DRIVE SUITE 105HUNTSVILLE, AL 35801
Registered Office Street Address ZIP Code: 35801

Activities COMPUTER BUSINESS/COMPONENTS/ELECTRICAL/MECHANICAL/PRODUCTS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
F1 SOLUTIONS, INC RETIREMENT PLAN 2021 631209602 2022-11-10 F1 SOLUTIONS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-15
Business code 541513
Sponsor’s telephone number 2564610040
Plan sponsor’s address P.O. BOX 1337, MADISON, AL, 35758

Signature of
Role Plan administrator
Date 2022-11-10
Name of individual signing FELICIA RUTLEDGE
F1 SOLUTIONS, INC RETIREMENT PLAN 2021 631209602 2022-07-05 F1 SOLUTIONS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-15
Business code 541513
Sponsor’s telephone number 2564610040
Plan sponsor’s address P.O. BOX 1337, MADISON, AL, 35758

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing FELICIA RUTLEDGE
F1 SOLUTIONS, INC RETIREMENT PLAN 2020 631209602 2021-04-30 F1 SOLUTIONS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-15
Business code 541513
Sponsor’s telephone number 2564610040
Plan sponsor’s address P.O. BOX 1337, MADISON, AL, 35758

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing FELICIA RUTLEDGE
F1 SOLUTIONS, INC RETIREMENT PLAN 2019 631209602 2020-05-06 F1 SOLUTIONS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-15
Business code 541513
Sponsor’s telephone number 2564610040
Plan sponsor’s address P.O. BOX 1337, MADISON, AL, 35758

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing FELICIA RUTLEDGE
F1 SOLUTIONS, INC RETIREMENT PLAN 2018 631209602 2019-06-12 F1 SOLUTIONS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-15
Business code 541513
Sponsor’s telephone number 2564610040
Plan sponsor’s address P.O BOX 1337, MADISON, AL, 35758

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing FELICIA R. RUTLEDGE
Role Employer/plan sponsor
Date 2019-06-12
Name of individual signing FELICIA R. RUTLEDGE
F1 SOLUTIONS, INC RETIREMENT PLAN 2017 631209602 2018-05-14 F1 SOLUTIONS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-15
Business code 541513
Sponsor’s telephone number 2564610040
Plan sponsor’s address P.O BOX 1337, MADISON, AL, 35758

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing LISA H ASKINS
Role Employer/plan sponsor
Date 2018-05-09
Name of individual signing LISA H ASKINS
F1 SOLUTIONS, INC RETIREMENT PLAN 2016 631209602 2017-07-24 F1 SOLUTIONS, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-15
Business code 541519
Sponsor’s telephone number 2564610040
Plan sponsor’s address P.O BOX 1337, MADISON, AL, 35758

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing LISA ASKINS
Role Employer/plan sponsor
Date 2017-07-24
Name of individual signing LISA ASKINS
F1 SOLUTIONS, INC RETIREMENT PLAN 2015 631209602 2016-04-11 F1 SOLUTIONS, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-15
Business code 541519
Sponsor’s telephone number 2564610040
Plan sponsor’s address P.O BOX 1337, MADISON, AL, 35758

Signature of
Role Plan administrator
Date 2016-04-11
Name of individual signing LISA ASKINS
F1 SOLUTIONS, INC RETIREMENT PLAN 2014 631209602 2015-08-19 F1 SOLUTIONS, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-15
Business code 541519
Sponsor’s telephone number 2564610040
Plan sponsor’s address 809 SHONEY DRIVE, SUITE 105, HUNTSVILLE, AL, 35801

Signature of
Role Plan administrator
Date 2015-08-19
Name of individual signing LISA H ASKINS
F1 SOLUTIONS, INC RETIREMENT PLAN 2013 631209602 2014-09-16 F1 SOLUTIONS, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-15
Business code 541519
Sponsor’s telephone number 2564610040
Plan sponsor’s address 809 SHONEY DRIVE, SUITE 105, HUNTSVILLE, AL, 35801

Signature of
Role Plan administrator
Date 2014-09-16
Name of individual signing LISA ASKINS
Role Employer/plan sponsor
Date 2014-09-16
Name of individual signing LISA ASKINS

Agent

Name Role
VANDERWIER, JAMES RUSSELL Agent

Events

Event Date Event Type Old Value New Value
2022-07-12 Name Change F1 Solutions, Inc. F1 Solutions, LLC.

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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