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TIRESOLES OF JACKSONVILLE, LLC

Company Details

Entity Name: TIRESOLES OF JACKSONVILLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Jul 2003 (22 years ago)
Date of dissolution: 29 Dec 2006 (18 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Dec 2006 (18 years ago)
Document Number: L03000027072
FEI/EIN Number 810624818
Mail Address: 401 RINKER WAY, LAKE WORTH, FL, 33461
Address: 2759 WEST 5TH STREET, JACKSONVILLE, FL, 32254
ZIP code: 32254
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIRESOLES OF JACKSONVILLE INC 2009 810624818 2010-07-27 TIRESOLES OF JACKSONVILLE LLC 27
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 326200
Sponsor’s telephone number 5615859427
Plan sponsor’s address 401 RINKER WAY, LAKE WORTH, FL, 33461

Plan administrator’s name and address

Administrator’s EIN 810624818
Plan administrator’s name TIRESOLES OF JACKSONVILLE LLC
Plan administrator’s address 401 RINKER WAY, LAKE WORTH, FL, 33461
Administrator’s telephone number 5615859427

Signature of

Role Plan administrator
Date 2010-07-27
Name of individual signing TIRESOLES OF JACKSONVILLE LLC
Valid signature Filed with incorrect/unrecognized electronic signature
TIRESOLES OF JACKSONVILLE INC 2009 810624818 2010-07-28 TIRESOLES OF JACKSONVILLE LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 326200
Sponsor’s telephone number 5615859427
Plan sponsor’s address 401 RINKER WAY, LAKE WORTH, FL, 33461

Plan administrator’s name and address

Administrator’s EIN 810624818
Plan administrator’s name TIRESOLES OF JACKSONVILLE LLC
Plan administrator’s address 401 RINKER WAY, LAKE WORTH, FL, 33461
Administrator’s telephone number 5615859427

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing TIRESOLES OF JACKSONVILLE LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RIGL CHARLES R Agent 401 RINKER WAY, LAKE WORTH, FL, 33461

Manager

Name Role Address
STAFFORD STEPHEN H Manager 41 S.E. AVENUE C, BELLE GLADE, FL, 33430
RIGL CHARLES R Manager 7800 N.W. 103RD STREET, HIALEAH GARDENS, FL, 33016
MCALPINE RONALD N Manager 300 SOUTH ASTER TRACE, JACKSONVILLE, FL, 32259

Events

Event Type Filed Date Value Description
CONVERSION 2006-12-29 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P06000157660. CONVERSION NUMBER 100000061741
CHANGE OF PRINCIPAL ADDRESS 2004-02-24 2759 WEST 5TH STREET, JACKSONVILLE, FL 32254 No data

Documents

Name Date
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-01-07
ANNUAL REPORT 2004-02-24
Florida Limited Liabilites 2003-07-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State