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  5. GWANDA, LLC

GWANDA, LLC

Company Details

Entity Name: GWANDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Apr 2004 (21 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L04000030757
FEI/EIN Number 201031391
Address: 4900-B US 1 N STE 260, SAINT AUGUSTINE, FL, 32095
Mail Address: 4900-B US 1 N STE 260, SAINT AUGUSTINE, FL, 32095
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GWANDA, LLC RETIREMENT TRUST 2022 201031391 2023-10-04 GWANDA, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900B US1 N, STE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
GWANDA, LLC RETIREMENT TRUST 2021 201031391 2022-07-05 GWANDA, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900B US1 N, STE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing GEORGE WATERS
Valid signature Filed with authorized/valid electronic signature
GWANDA, LLC RETIREMENT TRUST 2020 201031391 2021-07-15 GWANDA, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900B US1 N, STE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing ADMIN@GWANDA.COM
Valid signature Filed with authorized/valid electronic signature
GWANDA, LLC RETIREMENT TRUST 2019 201031391 2020-07-14 GWANDA, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900B US1 N, STE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing GEORGE WATERS
Valid signature Filed with authorized/valid electronic signature
GWANDA, LLC RETIREMENT TRUST 2018 201031391 2019-06-28 GWANDA, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900B US1 N, STE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing GEORGE WATERS
Valid signature Filed with authorized/valid electronic signature
GWANDA, LLC RETIREMENT TRUST 2017 201031391 2018-07-05 GWANDA, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900B US1 N, STE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing ADMIN@GWANDA.COM
Valid signature Filed with authorized/valid electronic signature
GWANDA, LLC RETIREMENT TRUST 2016 201031391 2017-07-06 GWANDA, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900-B US1 N., SUITE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing GEORGE WATERS
Valid signature Filed with authorized/valid electronic signature
GWANDA, LLC RETIREMENT TRUST 2015 201031391 2016-07-14 GWANDA, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900-B US1 N., SUITE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing GEORGE WATERS
Valid signature Filed with authorized/valid electronic signature
GWANDA, LLC RETIREMENT TRUST 2014 201031391 2015-07-07 GWANDA, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900-B US1 N., SUITE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-07
Name of individual signing ROBERT MILLER
Valid signature Filed with authorized/valid electronic signature
GWANDA, LLC RETIREMENT TRUST 2013 201031391 2014-07-26 GWANDA, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-05-23
Business code 541600
Sponsor’s telephone number 9048081386
Plan sponsor’s address 4900-B US1 N., SUITE 260, ST. AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2014-07-26
Name of individual signing GEORGE WATERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-26
Name of individual signing GEORGE WATERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WATERS GEORGE H Agent 4900-B US 1 N STE 260, ST. AUGUSTINE, FL, 32095

Chief Executive Officer

Name Role Address
WATERS GEORGE H Chief Executive Officer 4900-B US 1 N STE 260, SAINT AUGUSTINE, FL, 32095

Chief Operating Officer

Name Role Address
MILLER ROBERT B Chief Operating Officer 4900-B US 1 N STE 260, SAINT AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2011-02-28 WATERS, GEORGE H No data
CHANGE OF PRINCIPAL ADDRESS 2007-01-15 4900-B US 1 N STE 260, SAINT AUGUSTINE, FL 32095 No data
CHANGE OF MAILING ADDRESS 2007-01-15 4900-B US 1 N STE 260, SAINT AUGUSTINE, FL 32095 No data
REGISTERED AGENT ADDRESS CHANGED 2007-01-15 4900-B US 1 N STE 260, ST. AUGUSTINE, FL 32095 No data

Documents

Name Date
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-03-22

Related by officers

MILLER ROBERT B

WATERWAYS JOINT VENTURE IV, LLC TERRA VISTA PROPERTY SERVICES, LLC TWG MANAGEMENT SERVICES, LLC WATERWAYS JOINT VENTURE V, LLC ONSITEAUDIOPOST, LLC RBMJR LLC WATERWAYS HOLDINGS, LLC ROBERT B. MILLER - ADR & CLAIM CONSULTING SERVICES, INC. ROBERT B MILLER LAW, LLC CLEAR POWER SYSTEMS INC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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