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  5. LODGING ACCESS SYSTEMS, LLC.

LODGING ACCESS SYSTEMS, LLC.

Company Details

Entity Name: LODGING ACCESS SYSTEMS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Feb 2002 (23 years ago)
Date of dissolution: 28 Nov 2022 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Nov 2022 (2 years ago)
Document Number: L02000004148
FEI/EIN Number 020553656
Address: 523 US Highway 301 S, Tampa, FL, 33619, US
Mail Address: 523 US Highway 301 S, Tampa, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LODGING ACCESS SYSTEMS, LLC 401(K) PROFIT SHARING PLAN 2021 020553656 2022-05-19 LODGING ACCESS SYSTEMS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8882493068
Plan sponsor’s address 523 US HIGHWAY 301S, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing MATTHEW BROOKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-19
Name of individual signing MATTHEW BROOKS
Valid signature Filed with authorized/valid electronic signature
LODGING ACCESS SYSTEMS, LLC 401(K) PROFIT SHARING PLAN 2021 020553656 2022-11-15 LODGING ACCESS SYSTEMS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8882493068
Plan sponsor’s address 523 US HIGHWAY 301S, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2022-11-15
Name of individual signing MATTHEW BROOKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-11-15
Name of individual signing MATTHEW BROOKS
Valid signature Filed with authorized/valid electronic signature
LODGING ACCESS SYSTEMS, LLC 401(K) PROFIT SHARING PLAN 2020 020553656 2021-07-12 LODGING ACCESS SYSTEMS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8882493068
Plan sponsor’s address 523 US HIGHWAY 301S, TAMPA, FL, 33619

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing MATTHEW BROOKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-12
Name of individual signing MATTHEW BROOKS
Valid signature Filed with authorized/valid electronic signature
LODGING ACCESS SYSTEMS, LLC 401(K) PROFIT SHARING PLAN 2019 020553656 2020-04-22 LODGING ACCESS SYSTEMS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8882493068
Plan sponsor’s address 55 SKYLINE DRIVE, SUITE 2850, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2020-04-22
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-22
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
LODGING ACCESS SYSTEMS, LLC CASH BALANCE PLAN 2019 020553656 2020-04-22 LODGING ACCESS SYSTEMS, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8882493068
Plan sponsor’s address 55 SKYLINE DRIVE, SUITE 2850, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2020-04-22
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-22
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
LODGING ACCESS SYSTEMS, LLC 401(K) PROFIT SHARING PLAN 2018 020553656 2019-02-22 LODGING ACCESS SYSTEMS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8882493068
Plan sponsor’s address 55 SKYLINE DRIVE, SUITE 2850, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2019-02-21
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-21
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
LODGING ACCESS SYSTEMS, LLC CASH BALANCE PLAN 2018 020553656 2019-02-22 LODGING ACCESS SYSTEMS, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8882493068
Plan sponsor’s address 55 SKYLINE DRIVE, SUITE 2850, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2019-02-21
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-21
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
LODGING ACCESS SYSTEMS, LLC 401(K) PROFIT SHARING PLAN 2017 020553656 2018-05-07 LODGING ACCESS SYSTEMS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8882493068
Plan sponsor’s address 55 SKYLINE DRIVE, SUITE 2850, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-07
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
LODGING ACCESS SYSTEMS, LLC CASH BALANCE PLAN 2017 020553656 2018-05-07 LODGING ACCESS SYSTEMS, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8882493068
Plan sponsor’s address 55 SKYLINE DRIVE, SUITE 2850, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-07
Name of individual signing TONIA WINT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Managing Member

Name Role Address
BROOKS MATTHEW Managing Member 523 US Highway 301 S, Tampa, FL, 33619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000092504 RFID HOTEL EXPIRED 2018-08-20 2023-12-31 No data 55 SKYLINE DRIVE STE 2850, LAKE MARY, FL, 32746
G11000048369 RFID HOTEL EXPIRED 2011-05-20 2016-12-31 No data 380 SOUTH STATE ROAD 434, SUITE 1004-263, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
MERGER 2022-11-28 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F13000000655. MERGER NUMBER 500000233095
REGISTERED AGENT NAME CHANGED 2022-01-11 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-11 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
LC STMNT OF RA/RO CHG 2022-01-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 523 US Highway 301 S, Tampa, FL 33619 No data
CHANGE OF MAILING ADDRESS 2021-01-11 523 US Highway 301 S, Tampa, FL 33619 No data
REINSTATEMENT 2010-11-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2022-01-26
CORLCRACHG 2022-01-11
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-06-08
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-03-30

Related by officers

BROOKS MATTHEW

FREEDOM'S WATCH CORPORATION VANGUARD CAPITAL CORPORATION OF AMERICA MATTHEW H BROOKS INC. DIAMOND AND GOLD RESOURCES LLC THE TALKING PINT, INC. DINNER UNDER THE STARS MIAMI LLC ENIDAN 7553 LLC M2 ART GROUP INC RFID AVIATION, LLC DUNN BK DEVELOPMENT, L.L.C.

Related by address

523 US Highway 301 S, Tampa, FL, 33619, US

RFID AVIATION, LLC LAS HOSPITALITY SUPPLY, LLC

523 US Highway 301 S, Tampa, FL, 33619, US

RFID AVIATION, LLC LAS HOSPITALITY SUPPLY, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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