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  5. IOA GROUP, LLC

IOA GROUP, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: IOA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IOA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Dec 2003 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Sep 2015 (10 years ago)
Document Number: L03000049375
FEI/EIN Number 200448952

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1855 W State Road 434, LONGWOOD, FL, 32750, US
Mail Address: 1855 W State Road 434, LONGWOOD, FL, 32750, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of IOA GROUP, LLC, NEW YORK 5930076 NEW YORK
Headquarter of IOA GROUP, LLC, NEW YORK 5715813 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
0001723865 1855 W. STATE ROAD 434, LONGWOOD, FL, 32750 1855 W. STATE ROAD 434, LONGWOOD, FL, 32750 407-998-5137

Filings since 2020-01-22
Form type D
File number 021-358670
Filing date 2020-01-22
File View File

Filings since 2017-11-29
Form type D
File number 021-299724
Filing date 2017-11-29
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IOA GROUP LLC HEALTH & WELFARE BENEFIT PLAN 2022 200448952 2024-09-04 IOA GROUP LLC 938
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4077883000
Plan sponsor’s mailing address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069
Plan sponsor’s address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069

Number of participants as of the end of the plan year
Active participants 978
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing TERI COLLINS
Valid signature Filed with authorized/valid electronic signature
IOA GROUP LLC HEALTH & WELFARE BENEFIT PLAN 2022 200448952 2024-08-22 IOA GROUP LLC 938
Three-digit plan number (PN) 502
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4077883000
Plan sponsor’s mailing address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069
Plan sponsor’s address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069

Number of participants as of the end of the plan year
Active participants 978
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2024-08-22
Name of individual signing TERI COLLINS
Valid signature Filed with authorized/valid electronic signature
IOA GROUP LLC HEALTH & WELFARE BENEFIT PLAN 2021 200448952 2023-08-10 IOA GROUP LLC 861
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4077883000
Plan sponsor’s mailing address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069
Plan sponsor’s address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069

Number of participants as of the end of the plan year
Active participants 928
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2023-08-10
Name of individual signing TERI COLLINS
Valid signature Filed with authorized/valid electronic signature
IOA GROUP LLC HEALTH & WELFARE BENEFIT PLAN 2020 200448952 2022-07-07 IOA GROUP LLC 818
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4077883000
Plan sponsor’s mailing address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069
Plan sponsor’s address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069

Number of participants as of the end of the plan year
Active participants 836
Retired or separated participants receiving benefits 12

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing TERI COLLINS
Valid signature Filed with authorized/valid electronic signature
IOA GROUP LLC HEALTH & WELFARE BENEFIT PLAN 2019 200448952 2021-08-13 IOA GROUP LLC 1298
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4077883000
Plan sponsor’s mailing address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069
Plan sponsor’s address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069

Number of participants as of the end of the plan year
Active participants 1322
Retired or separated participants receiving benefits 11
IOA GROUP LLC HEALTH & WELFARE BENEFIT PLAN 2018 200448952 2020-07-15 IOA GROUP LLC 740
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4077883000
Plan sponsor’s mailing address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069
Plan sponsor’s address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069

Number of participants as of the end of the plan year
Active participants 1438

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing BETH SCHICK
Valid signature Filed with authorized/valid electronic signature
IOA GROUP LLC HEALTH & WELFARE BENEFIT PLAN 2018 200448952 2019-07-30 IOA GROUP LLC 760
Three-digit plan number (PN) 502
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4077883000
Plan sponsor’s mailing address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069
Plan sponsor’s address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069

Number of participants as of the end of the plan year
Active participants 740
Retired or separated participants receiving benefits 20

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing BETH SCHICK
Valid signature Filed with authorized/valid electronic signature
IOA GROUP LLC HEALTH & WELFARE BENEFIT PLAN 2017 200448952 2018-10-15 IOA GROUP LLC 1106
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4077883000
Plan sponsor’s mailing address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069
Plan sponsor’s address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069

Number of participants as of the end of the plan year
Active participants 1165
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing BETH SCHICK
Valid signature Filed with authorized/valid electronic signature
IOA GROUP LLC HEALTH & WELFARE BENEFIT PLAN 2016 200448952 2019-07-30 IOA GROUP LLC 632
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4077883000
Plan sponsor’s mailing address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069
Plan sponsor’s address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069

Number of participants as of the end of the plan year
Active participants 763
Retired or separated participants receiving benefits 11

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing BETH SCHICK
Valid signature Filed with authorized/valid electronic signature
IOA GROUP LLC HEALTH & WELFARE BENEFIT PLAN 2015 200448952 2019-07-30 IOA GROUP LLC 599
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2014-01-01
Business code 524210
Sponsor’s telephone number 4077883000
Plan sponsor’s mailing address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069
Plan sponsor’s address 1855 W STATE ROAD 434, LONGWOOD, FL, 327505069

Number of participants as of the end of the plan year
Active participants 693
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing BETH SCHICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Ritenour Heath Chairman 1855 W State Road 434, LONGWOOD, FL, 32750
Masters Gregory Chief Financial Officer 1855 W State Road 434, LONGWOOD, FL, 32750
Thurman David J Exec 1855 W State Road 434, LONGWOOD, FL, 32750
Lagos Jeffrey President 1855 W State Road 434, LONGWOOD, FL, 32750
Motley Robert Jr. Manager 1855 W State Road 434, LONGWOOD, FL, 32750
Meyers Thomas Jr. Manager 1855 W State Road 434, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 1855 W State Road 434, LONGWOOD, FL 32750 -
CHANGE OF MAILING ADDRESS 2024-05-01 1855 W State Road 434, LONGWOOD, FL 32750 -
REGISTERED AGENT NAME CHANGED 2024-05-01 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC AMENDMENT 2015-09-17 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-14
LC Amendment 2015-09-17

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Ritenour Heath

EAGLE IOA INVESTORS, LLC - Inactive
Florida Limited Liability Co. (2012 - 2020)
DEMETREE INSURANCE AGENCY, LLC - Inactive
Florida Limited Liability Co. (2015 - 2024)
COGENT BANK - Active
Domestic Profit (1999 )
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EAGLE AMERICAN INSURANCE AGENCY, LLC - Active
Florida Limited Liability Co. (2012 )
IOA SERVICES, LLC - Active
Florida Limited Liability Co. (2014 )
KEYS INSURANCE AGENCY, LLC - Inactive
Florida Limited Liability Co. (2015 - 2024)
IOA NATIONAL, INC. - Active
Domestic Profit (2010 )
TECHNOLOGY SOLUTIONS OF AMERICA, LLC - Active
Florida Limited Liability Co. (2006 )
IOA PROPERTIES V, LLC - Active
Florida Limited Liability Co. (2015 )

Masters Gregory

EAGLE IOA INVESTORS, LLC - Inactive
Florida Limited Liability Co. (2012 - 2020)
MARSHALL SOLUTIONS OF AMERICA, LLC - Inactive
Florida Limited Liability Co. (2012 - 2018)
EAGLE AMERICAN INSURANCE AGENCY, LLC - Active
Florida Limited Liability Co. (2012 )
VILLAGE FITNESS, LLC - Inactive
Florida Limited Liability Co. (2003 - 2018)
IOA SERVICES, LLC - Active
Florida Limited Liability Co. (2014 )
IOA REAL ESTATE ADVISORY GROUP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2020)
VILLAGE WHOLESALE PARTNERS, LLC - Inactive
Florida Limited Liability Co. (2011 - 2019)
KEYS INSURANCE AGENCY, LLC - Inactive
Florida Limited Liability Co. (2015 - 2024)
IOA PROPERTIES IV, LLC - Inactive
Florida Limited Liability Co. (2012 - 2018)
TECHNOLOGY SOLUTIONS OF AMERICA, LLC - Active
Florida Limited Liability Co. (2006 )

Lagos Jeffrey

IOA NATIONAL, INC. - Active
Domestic Profit (2010 )
THE IOA FOUNDATION, INC. - Active
Domestic Non-Profit (2007 )
INSURANCE OFFICE OF AMERICA, INC. - Active
Domestic Profit (1984 )

Meyers Thomas Jr.

SIMPLY360, LLC - Active
Florida Limited Liability Co. (2019 )
IOA AGGREGATORS, LLC - Active
Florida Limited Liability Co. (2015 )
SMOKEHOUSE INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2011 )
ACN INSURANCE BROKERS INTERNATIONAL, LLC - Active
Florida Limited Liability Co. (2014 )
KEYS INSURANCE AGENCY, LLC - Inactive
Florida Limited Liability Co. (2015 - 2024)
SPECTRUM TRANSPORTATION AGENCY, LLC - Active
Florida Limited Liability Co. (2008 )
IOA NATIONAL, INC. - Active
Domestic Profit (2010 )
THE IOA FOUNDATION, INC. - Active
Domestic Non-Profit (2007 )
ASSET ADVISORS OF AMERICA, LLC - Active
Florida Limited Liability Co. (2004 )
RLSNICKERS, LLC - Active
Florida Limited Liability Co. (2014 )

Companies related by address

1855 W State Road 434, LONGWOOD, FL, 32750, US

SENKARIK RISK SERVICES, LLC SIMPLY360, LLC SIMPLYIOA, LLC MATCH-UP PROMOTIONS, LLC

1855 W State Road 434, LONGWOOD, FL, 32750, US

SENKARIK RISK SERVICES, LLC SIMPLY360, LLC SIMPLYIOA, LLC MATCH-UP PROMOTIONS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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