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WILSON HUMAN CAPITAL GROUP, LLC - Florida Company Profile

Company Details

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.
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 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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 516300
Sponsor’s telephone number 8136004303
Plan sponsor’s DBA name WILSON HCG
Plan sponsor’s mailing address 4902 EISENHOWER BLVD STE 125, TAMPA, FL, 33634
Plan sponsor’s address 4902 EISENHOWER BLVD STE 125, TAMPA, FL, 33634

Plan administrator’s name and address

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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