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  5. TITAN ELECTRIC SOUTHEAST, LLC

TITAN ELECTRIC SOUTHEAST, LLC

Headquarter

Company Details

Entity Name: TITAN ELECTRIC SOUTHEAST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Jun 2002 (23 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Apr 2024 (10 months ago)
Document Number: L02000014262
FEI/EIN Number 352174066
Address: 6855 HANGING MOSS ROAD, ORLANDO, FL, 32807
Mail Address: 6855 HANGING MOSS ROAD, ORLANDO, FL, 32807
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TITAN ELECTRIC SOUTHEAST, LLC, ALABAMA 000-954-626 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TITAN ELECTRIC SE 401(K) PLAN 2021 352174066 2022-08-23 TITAN ELECTRIC SOUTHEAST, LLC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 238210
Sponsor’s telephone number 4076774080
Plan sponsor’s address 6855 HANGING MOSS RD, ORLANDO, FL, 328075326

Signature of
Role Plan administrator
Date 2022-08-23
Name of individual signing LISA SNYDER
Valid signature Filed with authorized/valid electronic signature
TITAN ELECTRIC SE 401(K) PLAN 2020 352174066 2021-09-10 TITAN ELECTRIC SOUTHEAST, LLC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 238210
Sponsor’s telephone number 4076774080
Plan sponsor’s address 6855 HANGING MOSS RD, ORLANDO, FL, 328075326

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing MELISSA DEPALMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-10
Name of individual signing MELISSA DEPALMA
Valid signature Filed with authorized/valid electronic signature
TITAN ELECTRIC SE 401(K) PLAN 2019 352174066 2020-07-17 TITAN ELECTRIC SOUTHEAST, LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 238210
Sponsor’s telephone number 4076774080
Plan sponsor’s address 6855 HANGING MOSS RD, ORLANDO, FL, 328075326

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-17
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
TITAN ELECTRIC SE 401(K) PLAN 2018 352174066 2019-07-18 TITAN ELECTRIC SOUTHEAST, LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 238210
Sponsor’s telephone number 4076774080
Plan sponsor’s address 6855 HANGING MOSS RD, ORLANDO, FL, 328075326

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-18
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
TITAN ELECTRIC SE 401(K) PLAN 2017 352174066 2018-07-27 TITAN ELECTRIC SOUTHEAST, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 238210
Sponsor’s telephone number 4076774080
Plan sponsor’s address 6855 HANGING MOSS RD, ORLANDO, FL, 328075326

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
TITAN ELECTRIC SE 401(K) PLAN 2016 352174066 2017-07-25 TITAN ELECTRIC SOUTHEAST, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 238210
Sponsor’s telephone number 4076774080
Plan sponsor’s address 6855 HANGING MOSS RD, ORLANDO, FL, 328075326

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
TITAN ELECTRIC SE 401(K) PLAN 2015 352174066 2016-07-05 TITAN ELECTRIC SOUTHEAST, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 238210
Sponsor’s telephone number 4076774080
Plan sponsor’s address 6855 HANGING MOSS RD, ORLANDO, FL, 328075326

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-05
Name of individual signing ADAM SANDEFUR
Valid signature Filed with authorized/valid electronic signature
TITAN ELECTRIC SE 401(K) PLAN 2014 352174066 2015-07-06 TITAN ELECTRIC SOUTHEAST, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 238210
Sponsor’s telephone number 4076774080
Plan sponsor’s address 6855 HANGING MOSS RD, ORLANDO, FL, 328075326

Signature of
Role Plan administrator
Date 2015-07-06
Name of individual signing JANE KLASS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-06
Name of individual signing JANE KLASS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Operating Officer

Name Role Address
JACKSON TODD Chief Operating Officer 6855 HANGING MOSS RD., ORLANDO, FL, 32807

Chief Executive Officer

Name Role Address
NESWOLD MICHAEL Chief Executive Officer 6855 HANGING MOSS RD., ORLANDO, FL, 32807

Manager

Name Role Address
MCINERNEY MICHAEL Manager 6855 HANGING MOSS RD, ORLANDO, FL, 32807

President

Name Role Address
Ferguson Dennis President 6855 HANGING MOSS ROAD, ORLANDO, FL, 32807

Chief Financial Officer

Name Role Address
Eisenhuth Glenn Chief Financial Officer 6855 HANGING MOSS ROAD, ORLANDO, FL, 32807

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000122138 TITAN ELECTRIC COMPANIES ACTIVE 2024-10-01 2029-12-31 No data 6855 HANGING MOSS RD, ORLANDO, FL, 32807
G19000134257 TITAN TECHNOLOGIES SE ACTIVE 2019-12-19 2029-12-31 No data 6855 HANGING MOSS ROAD, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-18 C T CORPORATION SYSTEM No data
LC STMNT OF RA/RO CHG 2024-04-18 No data No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
LC AMENDMENT AND NAME CHANGE 2013-05-10 TITAN ELECTRIC SOUTHEAST, LLC No data
CANCEL ADM DISS/REV 2008-10-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF MAILING ADDRESS 2004-04-12 6855 HANGING MOSS ROAD, ORLANDO, FL 32807 No data
CHANGE OF PRINCIPAL ADDRESS 2004-04-12 6855 HANGING MOSS ROAD, ORLANDO, FL 32807 No data

Documents

Name Date
CORLCRACHG 2024-04-18
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-17
AMENDED ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2017-01-09

Related by officers

JACKSON TODD

SIS HOMES, INC. JACKSON TAX & ACCOUNTING SERVICES, INC. STONEY BROOK SOLUTIONS, LLC UVISORS, LLC STERLING BREWERS, LLC ACTION JACKSON LLC HALFF ASSOCIATES, INC. KEY MOTORS OF GAINESVILLE, LLC TITAN ELECTRIC COMPANIES, LLC BLACK TEENS UNITED INC.

NESWOLD MICHAEL

KCK NEZ, LLC

MCINERNEY MICHAEL

ORLANDO HANGING MOSS, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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