Entity Name: | EE&G MANAGEMENT SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 24 May 2004 (21 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 06 Nov 2019 (5 years ago) |
Document Number: | L04000039222 |
FEI/EIN Number | 86-1106595 |
Address: | 14879 NE 20th Ave, North Miami, FL 33181 |
Mail Address: | 14879 NE 20th Ave, North Miami, FL 33181 |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | EE&G MANAGEMENT SERVICES, LLC, MISSISSIPPI | 1018195 | MISSISSIPPI |
Headquarter of | EE&G MANAGEMENT SERVICES, LLC, NEW YORK | 4329201 | NEW YORK |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
EE&G 401(K) PLAN AND TRUST | 2018 | 861106595 | 2020-01-23 | EE&G MANAGEMENT SERVICES, LLC | 104 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2020-01-23 |
Name of individual signing | THERESA BREHMER |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2020-01-23 |
Name of individual signing | THERESA BREHMER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1988-03-31 |
Business code | 541380 |
Sponsor’s telephone number | 3053748300 |
Plan sponsor’s address | 5751 MIAMI LAKES DR E, MIAMI LAKES, FL, 33014 |
Signature of
Role | Plan administrator |
Date | 2017-06-28 |
Name of individual signing | CAROLYN BAILEY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-06-28 |
Name of individual signing | CAROLYN BAILEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1988-03-31 |
Business code | 541380 |
Sponsor’s telephone number | 3053748300 |
Plan sponsor’s address | 5751 MIAMI LAKES DR E, MIAMI LAKES, FL, 33014 |
Signature of
Role | Plan administrator |
Date | 2016-07-05 |
Name of individual signing | CAROLYN BAILEY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2016-07-05 |
Name of individual signing | CAROLYN BAILEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1988-03-31 |
Business code | 541380 |
Sponsor’s telephone number | 3053748300 |
Plan sponsor’s address | 5751 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014 |
Signature of
Role | Plan administrator |
Date | 2014-06-02 |
Name of individual signing | CAROLYN BAILEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1988-03-31 |
Business code | 541380 |
Sponsor’s telephone number | 3053748300 |
Plan sponsor’s address | 5751 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014 |
Signature of
Role | Plan administrator |
Date | 2013-07-17 |
Name of individual signing | CAROLYN BAILEY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2013-07-17 |
Name of individual signing | CAROLYN BAILEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1988-03-31 |
Business code | 541380 |
Sponsor’s telephone number | 3053748300 |
Plan sponsor’s address | 5751 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014 |
Plan administrator’s name and address
Administrator’s EIN | 861106595 |
Plan administrator’s name | EE&G MANAGEMENT SERVICES, LLC |
Plan administrator’s address | 5751 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014 |
Administrator’s telephone number | 3053748300 |
Signature of
Role | Plan administrator |
Date | 2012-09-18 |
Name of individual signing | EDWIN WALRAD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1988-03-31 |
Business code | 541380 |
Sponsor’s telephone number | 3053748300 |
Plan sponsor’s address | 5751 MIAMI LAKE DRIVE EAST, MIAMI LAKES, FL, 33014 |
Plan administrator’s name and address
Administrator’s EIN | 861106595 |
Plan administrator’s name | EE&G MANAGEMENT SERVICES, LLC |
Plan administrator’s address | 5751 MIAMI LAKE DRIVE EAST, MIAMI LAKES, FL, 33014 |
Administrator’s telephone number | 3053748300 |
Signature of
Role | Plan administrator |
Date | 2011-04-19 |
Name of individual signing | EDWIN WALRAD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1988-03-31 |
Business code | 541380 |
Sponsor’s telephone number | 3053748300 |
Plan sponsor’s address | 14505 COMMERCE WAY, SUITE 400, MIAMI LAKES, FL, 33016 |
Plan administrator’s name and address
Administrator’s EIN | 861106595 |
Plan administrator’s name | EE&G MANAGEMENT SERVICES, LLC |
Plan administrator’s address | 14505 COMMERCE WAY, SUITE 400, MIAMI LAKES, FL, 33016 |
Administrator’s telephone number | 3053748300 |
Signature of
Role | Plan administrator |
Date | 2010-07-08 |
Name of individual signing | EDWIN WALRAD |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
MORALES, ERIKA | AUTHORIZED REPRESENTATIVE | 14879 NE 20th Ave, North Miami, FL 33181 |
Name | Role | Address |
---|---|---|
GIPE, TIMOTHY R. | MEMBER | 14879 NE 20th Ave, North Miami, FL 33181 |
SMITH, DOUGLAS KIRK | MEMBER | 14879 NE 20th Ave, North Miami, FL 33181 |
Schambach, Donald A. | MEMBER | 14879 NE 20th Ave, North Miami, FL 33181 |
DeVito, Robert M | MEMBER | 14879 NE 20th Ave, North Miami, FL 33181 |
Gipe, Timothy J | MEMBER | 14879 NE 20th Ave, North Miami, FL 33181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 14879 NE 20th Ave, North Miami, FL 33181 | No data |
CHANGE OF MAILING ADDRESS | 2024-01-25 | 14879 NE 20th Ave, North Miami, FL 33181 | No data |
LC AMENDMENT | 2019-11-06 | No data | No data |
LC STMNT OF RA/RO CHG | 2018-11-20 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2018-11-20 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-11-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
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DAVID E. REED, et al., VS EE&G MANAGEMENT SERVICES, LLC, et al., | 3D2022-0468 | 2022-03-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | DAVID E. REED |
Role | Appellant |
Status | Active |
Representations | JONATHAN R. FITZMAURICE, LOUIS D. D'AGOSTINO, STANLEY A. BUNNER, JR. |
Name | D. REED HOLDINGS, INC. |
Role | Appellant |
Status | Active |
Name | EVANS ENVIRONMENTAL AND GEOLOGICAL SERVICES AND MANAGEMENT, LLC |
Role | Appellee |
Status | Active |
Name | EE&G HOLDINGS, LLC |
Role | Appellee |
Status | Active |
Name | EE&G MANAGEMENT SERVICES, LLC |
Role | Appellee |
Status | Active |
Representations | LAWRENCE A. GORDICH, ANDREW S. BERMAN, CHRISTINA FERREIRO |
Name | TIMOTHY R. GIPE |
Role | Appellee |
Status | Active |
Name | Hon. David C. Miller |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-03-17 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before March 27, 2022. |
Docket Date | 2022-03-16 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | EE&G MANAGEMENT SERVICES, LLC |
Docket Date | 2022-03-16 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
Docket Date | 2022-03-16 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2023-01-27 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2023-01-27 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2023-01-11 |
Type | Order |
Subtype | Order on Motion For Attorney's Fees |
Description | Attorney Fees Granted (OG47) ~ Upon consideration of Appellee EE&G Holdings, LLC’s Motion for Appellate Attorneys’ Fees and Costs, it is ordered that said Motion is conditionally granted, and the matter is remanded to the trial court. Appellants’ Motion for Attorney’s Fees is hereby denied. |
Docket Date | 2023-01-11 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2023-01-04 |
Type | Order |
Subtype | Order on Motion/Request for Oral Argument |
Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellants’ Request for Oral Argument is hereby denied. |
Docket Date | 2022-11-04 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | DAVID E. REED |
Docket Date | 2022-10-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ RB-20 days to 11/4/22 |
Docket Date | 2022-10-07 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | DAVID E. REED |
Docket Date | 2022-09-15 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | EE&G MANAGEMENT SERVICES, LLC |
Docket Date | 2022-09-15 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | EE&G MANAGEMENT SERVICES, LLC |
Docket Date | 2022-09-15 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ EEG HOLDINGS' RESPONSE TO REED HOLDINGS' MOTION FOR APPELLATE ATTORNEYS FEESMOTION FEES |
On Behalf Of | EE&G MANAGEMENT SERVICES, LLC |
Docket Date | 2022-08-02 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ AMENDED DESIGNATION OF E-MAIL ADDRESSES |
On Behalf Of | DAVID E. REED |
Docket Date | 2022-07-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-60 days to 9/20/22 |
Docket Date | 2022-07-13 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | EE&G MANAGEMENT SERVICES, LLC |
Docket Date | 2022-06-22 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | DAVID E. REED |
Docket Date | 2022-06-22 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | DAVID E. REED |
Docket Date | 2022-06-22 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | DAVID E. REED |
Docket Date | 2022-05-27 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2022-05-02 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 6/24/2022 |
Docket Date | 2022-05-02 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | DAVID E. REED |
Docket Date | 2022-03-18 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | DAVID E. REED |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-03-13 |
ANNUAL REPORT | 2024-01-25 |
ANNUAL REPORT | 2023-03-09 |
ANNUAL REPORT | 2022-03-31 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-02-17 |
LC Amendment | 2019-11-06 |
ANNUAL REPORT | 2019-04-18 |
CORLCRACHG | 2018-11-20 |
ANNUAL REPORT | 2018-03-31 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State