Sterling Retail Services, Inc. at 302 Datura ST STE 100, West Palm Beach, FL 33401 lists Kosoy Brian D and Dake Bob of West Palm Beach, FL as associates.
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Tso Agent Services, Llc
Registered Agent
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302 DATURA ST STE 100, WEST PALM BEACH, FL 33401
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Kosoy Brian D
President/CEO
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302 DATURA ST STE 100, WEST PALM BEACH, FL 33401
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Dake Bob
Vice President
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302 DATURA ST STE 100, WEST PALM BEACH, FL 33401
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Defazio Daniel
VP,
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302 DATURA ST STE 100, WEST PALM BEACH, FL 33401
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Munder Adam L
VP,
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302 DATURA ST STE 100, WEST PALM BEACH, FL 33401
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Fried Jordan
V,S
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302 DATURA ST STE 100, WEST PALM BEACH, FL 33401
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302 DATURA ST STE 100, WEST PALM BEACH, FL 33401
View Map
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameWELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY103 / 0 Assets BOY/EOY$0 / $0 | 2022 | WELFARE BENEFIT PLAN - Plan #501 | 103 / 0 | $0 / $0 |
| 2021 | Plan NameWELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY120 / 0 Assets BOY/EOY$0 / $0 | 2021 | WELFARE BENEFIT PLAN - Plan #501 | 120 / 0 | $0 / $0 |
| 2020 | Plan NameWELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY119 / 0 Assets BOY/EOY$0 / $0 | 2020 | WELFARE BENEFIT PLAN - Plan #501 | 119 / 0 | $0 / $0 |
| 2019 | Plan NameWELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY104 / 0 Assets BOY/EOY$0 / $0 | 2019 | WELFARE BENEFIT PLAN - Plan #501 | 104 / 0 | $0 / $0 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/08/2020 | Approved$1,975,700 Forgiven$1,994,908 LenderFirst Horizon Bank Jobs110 | 04/08/2020 | $1,975,700 | $1,994,908 | First Horizon Bank | 110 |
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West Palm Beach, FL | View Report | |
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Silverado Trail Svap II, LLC
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West Palm Beach, FL | View Report | |
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Svap II Gp MM, LLC
Registered in Florida
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North Palm Beach, FL West Palm Beach, FL | View Report | |
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Svap II Insider Investors MM, LLC
Registered in Florida
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North Palm Beach, FL West Palm Beach, FL | View Report | |
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Svap II Murfreesboro Land, LLC
Registered in Tennessee
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Brentwood, TN West Palm Beach, FL | View Report | |
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Svap IV Bkit 2021, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Svap IV Braemar Village Trs A, LLC
Registered in Virginia
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Suffolk, VA West Palm Beach, FL | View Report | |
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Tso Sterling Golf Mill Co-Invest Gp, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Tso Svap III Investors, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Sup II Quarry Retail, LLC
Registered in Minnesota
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West Palm Beach, FL Wilmington, DE | View Report | |
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Svap III Silver Lake Op, LLC
Registered in Minnesota
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Edina, MN West Palm Beach, FL (1 more) | View Report | |
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Svap III Silver Lake Village, LLC
Registered in Minnesota
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Edina, MN West Palm Beach, FL (1 more) | View Report | |
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Tso Pembroke Place, LLC
Registered in Florida
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West Palm Beach, FL | View Report |
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Sterling Retail Services, Inc.
Registered in New Jersey
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View Report | ||
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Sterling Retail Services, Inc.
Registered in California
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West Palm Beach, FL Palm Beach, FL | View Report | |
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Sterling Retail Services, Inc.
Registered in Virginia
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Suffolk, VA West Palm Beach, FL | View Report | |
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Sterling Retail Services, Inc.
Registered in Massachusetts
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West Palm Beach, FL | View Report | |
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Sterling Retail Services, Inc.
Registered in Georgia
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West Palm Beach, FL | View Report | |
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Sterling Retail Services, Inc.
Registered in Texas
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Palm Beach, FL West Palm Beach, FL | View Report |
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Akit Mota, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Dk Rpp, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Gsm Svap II, LLC
Registered in Florida
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North Palm Beach, FL West Palm Beach, FL | View Report | |
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Saba-Sci, LTD
Registered in Florida
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West Palm Beach, FL North Palm Beach, FL | View Report | |
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Silverado Trail Datura, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Silverado Trail Sup II, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Silverado Trail Svap, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Silverado Trail, LLLP
Registered in Florida
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West Palm Beach, FL | View Report | |
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Sterling Logistics Properties, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Sterling Value Add Partners II, L.P.
Registered in Florida
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West Palm Beach, FL | View Report | |
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Sup II Langston Landing, LLC
Registered in Washington
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Spokane, WA West Palm Beach, FL | View Report | |
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Svap Gp MM, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Svap II Stones River, LLC
Registered in Tennessee
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Brentwood, TN West Palm Beach, FL | View Report | |
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Svap III Acquisitions, LLC
Registered in Florida
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West Palm Beach, FL Palm Beach, FL | View Report | |
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Svap IV Gp MM, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Svap Reit, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Tso Sup II Investors, LLC
Registered in Florida
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West Palm Beach, FL Palm Beach, FL | View Report | |
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Tso Svap Gp, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Tso Svap II Gp, LLC
Registered in Florida
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North Palm Beach, FL West Palm Beach, FL | View Report | |
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Svap Winter Park Gp, LLC
Registered in Florida
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West Palm Beach, FL | View Report |
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Dk Kendall LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Tso Sup II Gp, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Tso Svap III Gp, LLC
Registered in Florida
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West Palm Beach, FL Palm Beach, FL | View Report | |
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Aspen Liquidation, Inc.
Registered in Florida
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West Palm Beach, FL | View Report | |
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Bk Realty Management Corp.
Registered in Florida
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West Palm Beach, FL | View Report | |
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Bkrt Teratorn MM I, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Chapin & Morrison Holdings Corp.
Registered in Florida
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West Palm Beach, FL | View Report | |
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Hialeah Promenade G.P., Inc.
Registered in Florida
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West Palm Beach, FL | View Report | |
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Kosoy Investments, Inc.
Registered in Florida
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West Palm Beach, FL | View Report | |
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Sterling Centrecorp Realty and Management, Inc.
Registered in Florida
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West Palm Beach, FL | View Report | |
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Sterling Companies of Palm Beach, Inc.
Registered in Florida
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West Palm Beach, FL | View Report | |
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Sterling Penndevco, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Sterling Realty Capital Group LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Sterling Vii Florida, Inc.
Registered in Florida
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West Palm Beach, FL | View Report | |
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Sterling Westland G.P., Inc.
Registered in Florida
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West Palm Beach, FL | View Report | |
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Sterling-Lake Mary, Inc.
Registered in Florida
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West Palm Beach, FL | View Report |
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Legacy Sok Associates, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Pompano Citi Centre Condominium I Association, Inc.
Registered in Florida
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West Palm Beach, FL | View Report | |
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Sc (Westland Promenade) Inc.
Registered in Florida
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West Palm Beach, FL | View Report | |
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Sup I Gp, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Sup II Gp, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Svap Gp, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Svap II Gp, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Svap III Gp, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Tso Agent Services, LLC
Registered in Florida
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West Palm Beach, FL | View Report | |
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Sc Windsor Gp, Inc.
Registered in North Carolina
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Charlotte, NC West Palm Beach, FL | View Report | |
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Sterling (The Falls) Gp Inc.
Registered in North Carolina
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Charlotte, NC West Palm Beach, FL | View Report |
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Sc Mota Gp, Inc.
Registered in Florida
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West Palm Beach, FL | View Report | |
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The Grove At Four Corners Property Owners Association, Inc.
Registered in Florida
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West Palm Beach, FL Jacksonville, FL | View Report | |
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The Sterling Organization, LLC
Registered in Florida
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West Palm Beach, FL | View Report |
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Rednum Investments, Inc.
Registered in Florida
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West Palm Beach, FL | View Report | |
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A.L.M. Real Estate, LLC
Registered in Florida
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West Palm Beach, FL | View Report |
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Sc-Bmg Gp, Inc.
Registered in Florida
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West Palm Beach, FL | View Report | |
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Sterling Centrecorp U.S. Inc.
Registered in Florida
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West Palm Beach, FL (1 more) | View Report | |
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Sterling Usa, Inc.
Registered in Florida
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West Palm Beach, FL | View Report | |
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Sterling Centrecorp U.S. Inc.
Registered in North Carolina
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Charlotte, NC West Palm Beach, FL | View Report |