Entity Name: | WILSON HUMAN CAPITAL GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WILSON HUMAN CAPITAL GROUP, 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. |
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 Oct 2002 (22 years ago) |
Date of dissolution: | 19 Jul 2013 (12 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 19 Jul 2013 (12 years ago) |
Document Number: | L02000028921 |
FEI/EIN Number |
050537889
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 400 N. ASHLEY DR, SUITE 3000, TAMPA, FL, 33602 |
Mail Address: | 400 N. ASHLEY DR, SUITE 3000, TAMPA, FL, 33602 |
ZIP code: | 33602 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
WILSON RECRUITING WORLDWIDE LLC 401K PLAN | 2009 | 050537889 | 2011-09-15 | WILSON HUMAN CAPITAL GROUP LLC | 7 | |||||||||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 050537889 |
Plan administrator’s name | WILSON HUMAN CAPITAL GROUP LLC |
Plan administrator’s address | 4902 EISENHOWER BLVD STE 125, TAMPA, FL, 33634 |
Administrator’s telephone number | 8136004303 |
Number of participants as of the end of the plan year
Active participants | 8 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 2 |
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 | 8 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
Role | Plan administrator |
Date | 2011-09-15 |
Name of individual signing | MARCEY SIPES |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
WILSON JOHN B | Agent | 400 N. ASHLEY DR, TAMPA, FL, 33602 |
WILSON JOHN B | Managing Member | 400 N. ASHLEY DR STE 3000, TAMPA, FL, 33602 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000079645 | WILSON RECRUITING WORLDWIDE LLC | EXPIRED | 2010-08-30 | 2015-12-31 | - | 5550 W IDLEWILD AVE STE 105, TAMPA, FL, 33634 |
G10000079647 | WILSONHCG | EXPIRED | 2010-08-30 | 2015-12-31 | - | 5550 W IDLEWILD AVE STE 105, TAMPA, FL, 33634 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2013-07-19 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS WILSON HUMAN CAPITAL GROUP,INC.. CONVERSION NUMBER 700000133127 |
REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 400 N. ASHLEY DR, SUITE 3000, TAMPA, FL 33602 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 400 N. ASHLEY DR, SUITE 3000, TAMPA, FL 33602 | - |
CHANGE OF MAILING ADDRESS | 2012-04-30 | 400 N. ASHLEY DR, SUITE 3000, TAMPA, FL 33602 | - |
LC NAME CHANGE | 2010-09-02 | WILSON HUMAN CAPITAL GROUP, LLC | - |
NAME CHANGE AMENDMENT | 2004-04-15 | WILSON RECRUITING WORLDWIDE, LLC | - |
REGISTERED AGENT NAME CHANGED | 2004-02-05 | WILSON, JOHN B | - |
NAME CHANGE AMENDMENT | 2003-10-17 | WILSON LLOYD, LLC | - |
Name | Date |
---|---|
Conversion | 2013-07-19 |
AMENDED ANNUAL REPORT | 2013-07-02 |
ANNUAL REPORT | 2013-01-24 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-02-01 |
ADDRESS CHANGE | 2010-10-08 |
LC Name Change | 2010-09-02 |
ANNUAL REPORT | 2010-05-03 |
ANNUAL REPORT | 2009-09-21 |
ANNUAL REPORT | 2008-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State