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ISIS HOLDINGS, LLC

Company Details

Entity Name: ISIS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Jan 2000 (25 years ago)
Date of dissolution: 27 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2016 (9 years ago)
Document Number: L00000000516
FEI/EIN Number 593621707
Address: 305 Page Street, Aberdeen, NC, 28315, US
Mail Address: 305 Page Street, Aberdeen, NC, 28315, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ISIS HOLDINGS, LLC 401(K) PLAN 2018 204651013 2019-05-14 ISIS HOLDINGS, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-28
Business code 541600
Sponsor’s telephone number 8132810062
Plan sponsor’s address 5001 W LEMON STREET, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing J TIM PRUBAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-14
Name of individual signing J TIM PRUBAN
Valid signature Filed with authorized/valid electronic signature
ISIS HOLDINGS, LLC 401(K) PLAN 2017 204651013 2018-06-27 ISIS HOLDINGS, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-28
Business code 541600
Sponsor’s telephone number 8132810062
Plan sponsor’s address 5001 W LEMON STREET, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing MICHAEL DOLAND
Valid signature Filed with authorized/valid electronic signature
ISIS HOLDINGS, LLC 401(K) PLAN 2016 204651013 2017-07-24 ISIS HOLDINGS, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-28
Business code 541600
Sponsor’s telephone number 8132810062
Plan sponsor’s address 5001 W LEMON STREET, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing MICHAEL DOLAND
Valid signature Filed with authorized/valid electronic signature
ISIS HOLDINGS, LLC 401(K) PLAN 2015 204651013 2016-07-15 ISIS HOLDINGS, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-28
Business code 541600
Sponsor’s telephone number 8132810062
Plan sponsor’s address 5001 W LEMON STREET, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing MICHAEL DOLAND
Valid signature Filed with authorized/valid electronic signature
ISIS HOLDINGS, LLC 401(K) PLAN 2014 204651013 2015-08-18 ISIS HOLDINGS, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-28
Business code 541600
Sponsor’s telephone number 8132810062
Plan sponsor’s address 5001 W LEMON STREET, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2015-08-18
Name of individual signing MICHAEL DOLAND
Valid signature Filed with authorized/valid electronic signature
ISIS HOLDINGS, LLC 401(K) PLAN 2013 204651013 2014-05-29 ISIS HOLDINGS, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-28
Business code 541600
Sponsor’s telephone number 8132810062
Plan sponsor’s address 5001 W LEMON STREET, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing MICHAEL DOLAND
Valid signature Filed with authorized/valid electronic signature
ISIS HOLDINGS, LLC 401(K) PLAN 2012 204651013 2013-06-24 ISIS HOLDINGS, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-28
Business code 541600
Sponsor’s telephone number 8132810062
Plan sponsor’s address 5001 W LEMON STREET, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing MICHAEL DOLAND
Valid signature Filed with authorized/valid electronic signature
ISIS HOLDINGS, LLC 401(K) PLAN 2011 204651013 2012-07-03 ISIS HOLDINGS, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-28
Business code 541600
Sponsor’s telephone number 8132810062
Plan sponsor’s address PO BOX 20466, TAMPA, FL, 33622

Plan administrator’s name and address
Administrator’s EIN 204651013
Plan administrator’s name ISIS HOLDINGS, LLC
Plan administrator’s address PO BOX 20466, TAMPA, FL, 33622
Administrator’s telephone number 8132810062

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing MICHAEL DOLAND
Valid signature Filed with authorized/valid electronic signature
ISIS HOLDINGS, LLC 401(K) PLAN 2010 204651013 2011-07-28 ISIS HOLDINGS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-28
Business code 541600
Sponsor’s telephone number 8132810062
Plan sponsor’s address PO BOX 20466, TAMPA, FL, 33622

Plan administrator’s name and address
Administrator’s EIN 204651013
Plan administrator’s name ISIS HOLDINGS, LLC
Plan administrator’s address PO BOX 20466, TAMPA, FL, 33622
Administrator’s telephone number 8132810062

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing MICHAEL DOLAND
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
CRAVEN SHARON B Manager 305 Page Street, Aberdeen, NC, 28315

Managing Member

Name Role Address
DUNAHAY PARKER O Managing Member 305 PAGE STREET, ABERDEEN, NC, 28315

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-11 305 Page Street, Aberdeen, NC 28315 No data
CHANGE OF MAILING ADDRESS 2015-01-11 305 Page Street, Aberdeen, NC 28315 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-27
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-24
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-04-17
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-02-05

Related by officers

No related officers

Related by address

305 Page Street, Aberdeen, NC, 28315, US

H & C ISLAND CO., LLC PRISSY, LLC CASPER CONSULTING, LLC

305 Page Street, Aberdeen, NC, 28315, US

H & C ISLAND CO., LLC PRISSY, LLC CASPER CONSULTING, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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