| Entity Name: | SUSAN W. TOLBERT, P.L. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUSAN W. TOLBERT, P.L. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jun 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L00000006957 |
| FEI/EIN Number |
593651888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 148 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114 |
| Mail Address: | 148 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUSAN W. TOLBERT, P.L. 401(K) PLAN | 2012 | 593651888 | 2013-07-09 | SUSAN W. TOLBERT, P.L. | 4 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-09 |
| Name of individual signing | REBA CARDILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3869479330 |
| Plan sponsor’s address | 148 S. RIDGEWOOD AVE., SUITE D, DAYTONA BEACH, FL, 32114 |
Plan administrator’s name and address
| Administrator’s EIN | 593651888 |
| Plan administrator’s name | SUSAN W. TOLBERT, P.L. |
| Plan administrator’s address | 148 S. RIDGEWOOD AVE., SUITE D, DAYTONA BEACH, FL, 32114 |
| Administrator’s telephone number | 3869479330 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-26 |
| Name of individual signing | REBA CARDILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3862480909 |
| Plan sponsor’s address | 148 S. RIDGEWOOD AVE., SUITE D, DAYTONA BEACH, FL, 32114 |
Plan administrator’s name and address
| Administrator’s EIN | 593651888 |
| Plan administrator’s name | SUSAN W. TOLBERT, P.L. |
| Plan administrator’s address | 148 S. RIDGEWOOD AVE., SUITE D, DAYTONA BEACH, FL, 32114 |
| Administrator’s telephone number | 3862480909 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-12 |
| Name of individual signing | SUSAN TOLBERT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3862480909 |
| Plan sponsor’s address | 148 S. RIDGEWOOD AVE., SUITE D, DAYTONA BEACH, FL, 32114 |
Plan administrator’s name and address
| Administrator’s EIN | 593651888 |
| Plan administrator’s name | SUSAN W. TOLBERT, P.L. |
| Plan administrator’s address | 148 S. RIDGEWOOD AVE., SUITE D, DAYTONA BEACH, FL, 32114 |
| Administrator’s telephone number | 3862480909 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | REBA CARDILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TOLBERT SUSAN W | Manager | 148 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114 |
| TOLBERT SUSAN W | Agent | 148 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | 148 S RIDGEWOOD AVE, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 148 S RIDGEWOOD AVE, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 148 S RIDGEWOOD AVE, DAYTONA BEACH, FL 32114 | - |
| REINSTATEMENT | 2003-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2002-03-20 | SUSAN W. TOLBERT, P.L. | - |
| NAME CHANGE AMENDMENT | 2001-12-14 | WYATT & TOLBERT, P.L. | - |
| NAME CHANGE AMENDMENT | 2001-01-29 | WYATT, TOLBERT & WILKERSON, P.L. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-01-07 |
| REINSTATEMENT | 2003-10-22 |
| ANNUAL REPORT | 2002-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
