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HOLY LAND STONE COMPANY, LLC

Company Details

Entity Name: HOLY LAND STONE COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Dec 2001 (23 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L01000022436
FEI/EIN Number 593489411
Address: 733 NORTH DR,, SUITE E, MELBOURNE, FL, 32934, UN
Mail Address: 733 NORTH DR,, SUITE E, MELBOURNE, FL, 32934, UN
ZIP code: 32934
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOLY LAND STONE COMPANY 401 K PROFIT SHARING PLAN TRUST 2012 593489411 2013-05-23 HOLY LAND STONE COMPANY LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 339900
Sponsor’s telephone number 3212594878
Plan sponsor’s address 733 NORTH DR STE E, MELBOURNE, FL, 329349234

Signature of

Role Plan administrator
Date 2013-05-23
Name of individual signing HOLY LAND STONE COMPANY LLC
Valid signature Filed with authorized/valid electronic signature
HOLY LAND STONE 401 K PROFIT SHARING PLAN TRUST 2011 593489411 2012-07-05 HOLY LAND STONE COMPANY LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 339900
Sponsor’s telephone number 3212594878
Plan sponsor’s address 733 NORTH DR STE E, MELBOURNE, FL, 329349234

Plan administrator’s name and address

Administrator’s EIN 593489411
Plan administrator’s name HOLY LAND STONE COMPANY LLC
Plan administrator’s address 733 NORTH DR STE E, MELBOURNE, FL, 329349234
Administrator’s telephone number 3212594878

Signature of

Role Plan administrator
Date 2012-07-05
Name of individual signing HOLY LAND STONE COMPANY LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MARTIN PENELOPE F Agent 733 NORTH DR, MELBOURNE, FL, 32934

Managing Member

Name Role Address
MARTIN PENELOPE F Managing Member 733 NORTH DR, STE E, MELBOURNE, FL, 32934

Manager

Name Role Address
ROTHMAN HOWARD E Manager 733 NORTH DR, STE E, MELBOURNE, FL, 32934

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000161605 JNN ENTERPRISES ACTIVE 2020-12-21 2025-12-31 No data 1330 GARWOOD DR, MELBOURNE, FL, 32904
G12000110489 JNN ENTERPRISES EXPIRED 2012-11-15 2017-12-31 No data 3620 VALKARIA RD, MALABAR, FL, 32950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-22 733 NORTH DR,, SUITE E, MELBOURNE, FL 32934 UN No data
CHANGE OF MAILING ADDRESS 2011-03-22 733 NORTH DR,, SUITE E, MELBOURNE, FL 32934 UN No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-07 733 NORTH DR, STE E, MELBOURNE, FL 32934 No data

Documents

Name Date
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-03-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State