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CONVERGENCE, LLC - Florida Company Profile

Company Details

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

CONVERGENCE, 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: 26 Jan 2004 (21 years ago)
Date of dissolution: 04 Jan 2024 (a year ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Jan 2024 (a year ago)
Document Number: L04000006567
FEI/EIN Number 200685728

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2100 S IH 35 Frontage Rd, Suite 200, Austin, TX, 78704, US
Mail Address: 2100 S IH 35 Frontage Rd, Suite 200, Austin, TX, 78704, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1707549 3318 LAKEMONT BOULEVARD, FORT MILL, SC, 29708 3318 LAKEMONT BOULEVARD, FORT MILL, SC, 29708 803-396-3020

Filings since 2019-06-19
Form type T-3/A
File number 022-29074-06
Filing date 2019-06-19
File View File

Filings since 2019-05-28
Form type T-3
File number 022-29074-06
Filing date 2019-05-28
File View File

Filings since 2017-06-26
Form type CORRESP
Filing date 2017-06-26
File View File

Filings since 2017-06-23
Form type T-3
File number 022-29047-14
Filing date 2017-06-23
File View File

Filings since 2017-06-23
Form type T-3/A
File number 022-29046-11
Filing date 2017-06-23
File View File

Filings since 2017-06-22
Form type CORRESP
Filing date 2017-06-22
File View File

Filings since 2017-05-25
Form type T-3
File number 022-29046-11
Filing date 2017-05-25
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONVERGENCE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2014 200685728 2015-06-09 CONVERGENCE, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4072964100
Plan sponsor’s address 4545 36TH STREET, ORLANDO, FL, 32811

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing ALEX BRENNER
Valid signature Filed with authorized/valid electronic signature
CONVERGENCE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2013 200685728 2014-06-30 CONVERGENCE, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4072964100
Plan sponsor’s address 4545 36TH STREET, ORLANDO, FL, 32811

Plan administrator’s name and address
Administrator’s EIN 200685728
Plan administrator’s name CONVERGENCE, LLC
Plan administrator’s address 4545 36TH STREET, ORLANDO, FL, 32811
Administrator’s telephone number 4072964100

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing KENNETH TATH
Valid signature Filed with authorized/valid electronic signature
CONVERGENCE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2012 200685728 2013-07-24 CONVERGENCE, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4072964100
Plan sponsor’s address 4545 36TH STREET, ORLANDO, FL, 32811

Plan administrator’s name and address
Administrator’s EIN 200685728
Plan administrator’s name CONVERGENCE, LLC
Plan administrator’s address 4545 36TH STREET, ORLANDO, FL, 32811
Administrator’s telephone number 4072964100

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing LISA STANLEY
Valid signature Filed with authorized/valid electronic signature
CONVERGENCE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2011 200685728 2012-03-05 CONVERGENCE, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4072964100
Plan sponsor’s address 4545 36TH STREET, ORLANDO, FL, 32811

Plan administrator’s name and address
Administrator’s EIN 200685728
Plan administrator’s name CONVERGENCE, LLC
Plan administrator’s address 4545 36TH STREET, ORLANDO, FL, 32811
Administrator’s telephone number 4072964100

Signature of
Role Plan administrator
Date 2012-03-05
Name of individual signing LISA STANLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-05
Name of individual signing LISA STANLEY
Valid signature Filed with authorized/valid electronic signature
CONVERGENCE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2010 200685728 2011-07-28 CONVERGENCE, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4072964100
Plan sponsor’s address 4545 36TH STREET, ORLANDO, FL, 32811

Plan administrator’s name and address
Administrator’s EIN 200685728
Plan administrator’s name CONVERGENCE, LLC
Plan administrator’s address 4545 36TH STREET, ORLANDO, FL, 32811
Administrator’s telephone number 4072964100

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing GARY TURCHIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-28
Name of individual signing GARY TURCHIN
Valid signature Filed with authorized/valid electronic signature
CONVERGENCE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2009 200685728 2010-09-24 CONVERGENCE, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4072964100
Plan sponsor’s address 4545 36TH STREET, ORLANDO, FL, 32811

Plan administrator’s name and address
Administrator’s EIN 200685728
Plan administrator’s name CONVERGENCE, LLC
Plan administrator’s address 4545 36TH STREET, ORLANDO, FL, 32811
Administrator’s telephone number 4072964100

Signature of
Role Plan administrator
Date 2010-09-24
Name of individual signing GARY TURCHIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-24
Name of individual signing GARY TURCHIN
Valid signature Filed with authorized/valid electronic signature
CONVERGENCE, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2009 200685728 2010-09-21 CONVERGENCE, LLC 20
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 4072964100
Plan sponsor’s address 4545 36TH STREET, ORLANDO, FL, 32811

Plan administrator’s name and address
Administrator’s EIN 200685728
Plan administrator’s name CONVERGENCE, LLC
Plan administrator’s address 4545 36TH STREET, ORLANDO, FL, 32811
Administrator’s telephone number 4072964100

Key Officers & Management

Name Role Address
Carlson Jason Manager 2100 S IH 35 Frontage Rd, Suite 200, Austin, TX, 78704
McRoberts Malcolm Manager 2100 S IH 35 Frontage Rd, Suite 200, Austin, TX, 78704
UNIVERSAL REGISTERED AGENTS, LLC Agent 1317 CALIFORNIA STREET, TALLAHASSEE, FL, 32304

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000118149 GOCONVERGENCE EXPIRED 2009-06-11 2014-12-31 - 4545 36TH STREET, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
MERGER 2024-01-04 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M98000001073. MERGER NUMBER 100000248581
REGISTERED AGENT NAME CHANGED 2023-03-27 UNIVERSAL REGISTERED AGENTS, LLC -
LC STMNT OF RA/RO CHG 2023-03-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-20 2100 S IH 35 Frontage Rd, Suite 200, Austin, TX 78704 -
CHANGE OF MAILING ADDRESS 2018-02-20 2100 S IH 35 Frontage Rd, Suite 200, Austin, TX 78704 -
LC STMNT OF RA/RO CHG 2014-05-07 - -

Documents

Name Date
ANNUAL REPORT 2024-01-03
CORLCRACHG 2023-03-27
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-01-13

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Companies related by address

2100 S IH 35 Frontage Rd, Suite 200, Austin, TX, 78704, US

AEI COLLINGHAM HOLDINGS CO. LTD.

2100 S IH 35 Frontage Rd, Suite 200, Austin, TX, 78704, US

AEI COLLINGHAM HOLDINGS CO. LTD.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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