| Entity Name: | AMERICAN CONSULTING ENGINEERS OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMERICAN CONSULTING ENGINEERS OF FLORIDA, LLC 401(K) PLAN | 2010 | 043682340 | 2011-10-11 | AMERICAN CONSULTING ENGINEERS OF FLORIDA, LLC | 142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| 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 |
| 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 | No data | 2818 CYPRESS RIDGE BLVD., SUITE 200, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 155 N Wacker Dr., Suite 4150, CHICAGO, IL 60606-1788 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 155 N Wacker Dr., Suite 4150, CHICAGO, IL 60606-1788 | No data |
| MERGER | 2024-01-10 | No data | 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 | No data |
| LC AMENDMENT | 2023-10-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-23 | CT CORPORATION SYSTEM | No data |
| LC AMENDED AND RESTATED ARTICLES | 2023-08-03 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2002-07-18 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2002-06-05 | AMERICAN CONSULTING ENGINEERS OF FLORIDA, LLC | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
