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AMERICAN CONSULTING ENGINEERS OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN CONSULTING ENGINEERS OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN CONSULTING ENGINEERS OF FLORIDA, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 May 2002 (23 years ago)
Date of dissolution: 10 Jan 2024 (a year ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Jan 2024 (a year ago)
Document Number: L02000013233
FEI/EIN Number 043682340

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 155 N Wacker Dr., Suite 4150, CHICAGO, IL, 60606-1788, US
Mail Address: 155 N Wacker Dr., Suite 4150, CHICAGO, IL, 60606-1788, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN CONSULTING PROFESSIONALS, LLC 401(K) PLAN 2023 043682340 2024-10-24 AMERICAN CONSULTING ENGINEERS OF FLORIDA, LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 8134352651
Plan sponsor’s address 2818 CYPRESS RIDGE BLVD, SUITE 200, WESLEY CHAPEL, FL, 33544
AMERICAN CONSULTING ENGINEERS OF FLORIDA, LLC 401(K) PLAN 2010 043682340 2011-10-11 AMERICAN CONSULTING ENGINEERS OF FLORIDA, LLC 142
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 8134352600
Plan sponsor’s mailing address 2818 CYPRESS RIDGE BLVD STE 200, WESLEY CHAPEL, FL, 33544
Plan sponsor’s address 2818 CYPRESS RIDGE BLVD STE 200, WESLEY CHAPEL, FL, 33544

Plan administrator’s name and address

Administrator’s EIN 043682340
Plan administrator’s name AMERICAN CONSULTING ENGINEERS OF FLORIDA, LLC
Plan administrator’s address 2818 CYPRESS RIDGE BLVD STE 200, WESLEY CHAPEL, FL, 33544
Administrator’s telephone number 8134352600

Number of participants as of the end of the plan year

Active participants 81
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 64
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 134
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing PAIGE IPPOLITO
Valid signature Filed with authorized/valid electronic signature
AMERICAN CONSULTING ENGINEERS OF FLORIDA, LLC 401(K) PLAN 2009 043682340 2010-10-14 AMERICAN CONSULTING ENGINEERS OF FLORIDA, LLC 142
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541330
Sponsor’s telephone number 8134352600
Plan sponsor’s mailing address 2818 CYPRESS RIDGE BLVD, STE 200, WESLEY CHAPEL, FL, 33544
Plan sponsor’s address 2818 CYPRESS RIDGE BLVD, STE 200, WESLEY CHAPEL, FL, 33544

Plan administrator’s name and address

Administrator’s EIN 043682340
Plan administrator’s name AMERICAN CONSULTING ENGINEERS OF FLORIDA, LLC
Plan administrator’s address 2818 CYPRESS RIDGE BLVD, STE 200, WESLEY CHAPEL, FL, 33544
Administrator’s telephone number 8134352600

Number of participants as of the end of the plan year

Active participants 89
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 53
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 135
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing JEFFREY NOVOTNY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing PAIGE IPPOLITO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
PATIL SANDEEP Manager 155 N Wacker Dr., Suite 4150, CHICAGO, IL, 606061788
RAYASAM CHRIS Manager 155 N Wacker Dr., Suite 4150, CHICAGO, IL, 606061788
GERNANT ERIK Manager 155 N Wacker Dr., Suite 4150, CHICAGO, IL, 606061788
SCHWARTZ ZINA Manager 155 N Wacker Dr., Suite 4150, CHICAGO, IL, 606061788
Gwilliam Scott Manager 155 N Wacker Dr., Suite 4150, CHICAGO, IL, 606061788
Rangaswamy Mavanur Manager 155 N Wacker Dr., Suite 4150, CHICAGO, IL, 606061788

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000157865 AMERICAN CONSULTING PROFESSIONALS, LLC EXPIRED 2009-09-22 2024-12-31 - 2818 CYPRESS RIDGE BLVD., SUITE 200, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-17 155 N Wacker Dr., Suite 4150, CHICAGO, IL 60606-1788 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 155 N Wacker Dr., Suite 4150, CHICAGO, IL 60606-1788 -
MERGER 2024-01-10 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L18000098678. MERGER NUMBER 300000249023
REGISTERED AGENT ADDRESS CHANGED 2023-10-23 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
LC AMENDMENT 2023-10-23 - -
REGISTERED AGENT NAME CHANGED 2023-10-23 CT CORPORATION SYSTEM -
LC AMENDED AND RESTATED ARTICLES 2023-08-03 - -
AMENDED AND RESTATEDARTICLES 2002-07-18 - -
AMENDMENT AND NAME CHANGE 2002-06-05 AMERICAN CONSULTING ENGINEERS OF FLORIDA, LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-17
LC Amendment 2023-10-23
LC Amended and Restated Art 2023-08-03
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-15
AMENDED ANNUAL REPORT 2018-11-20
ANNUAL REPORT 2018-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2060697101 2020-04-10 0455 PPP 2818 CYPRESS RIDGE BLVD, WESLEY CHAPEL, FL, 33544-6302
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1698300
Loan Approval Amount (current) 1698300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESLEY CHAPEL, PASCO, FL, 33544-6302
Project Congressional District FL-15
Number of Employees 114
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1718113.5
Forgiveness Paid Date 2021-06-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State