| Entity Name: | WILSON HUMAN CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 5550 W IDLEWILD AVE STE 105, TAMPA, FL, 33634 |
| G10000079647 | WILSONHCG | EXPIRED | 2010-08-30 | 2015-12-31 | No data | 5550 W IDLEWILD AVE STE 105, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-07-19 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 400 N. ASHLEY DR, SUITE 3000, TAMPA, FL 33602 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 400 N. ASHLEY DR, SUITE 3000, TAMPA, FL 33602 | No data |
| LC NAME CHANGE | 2010-09-02 | WILSON HUMAN CAPITAL GROUP, LLC | No data |
| NAME CHANGE AMENDMENT | 2004-04-15 | WILSON RECRUITING WORLDWIDE, LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2004-02-05 | WILSON, JOHN B | No data |
| NAME CHANGE AMENDMENT | 2003-10-17 | WILSON LLOYD, LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
