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  5. PARKS & HENDERSON II, LLC

PARKS & HENDERSON II, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: PARKS & HENDERSON II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARKS & HENDERSON II, 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 Feb 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2010 (14 years ago)
Document Number: L05000011222
FEI/EIN Number 202333133

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 41 N Jefferson St., 4th Floor, PENSACOLA, FL, 32502, US
Mail Address: PO BOX 13449, PENSACOLA, FL, 32591, US
ZIP code: 32502
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PARKS & HENDERSON II, LLC, ALABAMA 000-312-454 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARKS & HENDERSON II, LLC 401(K) PLAN 2018 202333133 2019-07-30 PARKS & HENDERSON II, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 8506076069
Plan sponsor’s address P.O. BOX 13449, PENSACOLA, FL, 32591

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing CHAD C. HENDERSON
Valid signature Filed with authorized/valid electronic signature
PARKS & HENDERSON II, LLC 401(K) PLAN 2017 202333133 2018-07-17 PARKS & HENDERSON II, LLC 18
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 8506076069
Plan sponsor’s address P.O. BOX 13449, PENSACOLA, FL, 32591

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing CHAD C. HENDERSON
Valid signature Filed with authorized/valid electronic signature
PARKS & HENDERSON II, LLC 401(K) PLAN 2017 202333133 2019-07-30 PARKS & HENDERSON II, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 8506076069
Plan sponsor’s address P.O. BOX 13449, PENSACOLA, FL, 32591

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing CHAD C. HENDERSON
Valid signature Filed with authorized/valid electronic signature
PARKS & HENDERSON II, LLC 401(K) PLAN 2016 202333133 2017-07-19 PARKS & HENDERSON II, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 8506076069
Plan sponsor’s address P.O. BOX 13449, PENSACOLA, FL, 32591

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing CHAD C. HENDERSON
Valid signature Filed with authorized/valid electronic signature
PARKS & HENDERSON II, LLC 401(K) PLAN 2015 202333133 2016-07-08 PARKS & HENDERSON II, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 8506076069
Plan sponsor’s address P.O. BOX 13449, PENSACOLA, FL, 32591

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing CHAD C. HENDERSON
Valid signature Filed with authorized/valid electronic signature
PARKS & HENDERSON II, LLC 401(K) PLAN 2014 202333133 2015-07-29 PARKS & HENDERSON II, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 8506076069
Plan sponsor’s address P.O. BOX 13449, PENSACOLA, FL, 32591

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing CHAD C. HENDERSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Henderson Chad C Manager PO BOX 13449, PENSACOLA, FL, 32591
Gupta Sunil Manager PO BOX 13449, PENSACOLA, FL, 32591
Mitchem William H Agent 501 Commendencia Street, PENSACOLA, FL, 32502

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000004838 THG INVESTMENTS EXPIRED 2011-01-10 2016-12-31 - PO BOX 13449, PENSACOLA, FL, 32591

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 41 N Jefferson St., 4th Floor, PENSACOLA, FL 32502 -
REGISTERED AGENT NAME CHANGED 2014-04-18 Mitchem, William H -
REGISTERED AGENT ADDRESS CHANGED 2014-04-18 501 Commendencia Street, PENSACOLA, FL 32502 -
REINSTATEMENT 2010-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2008-02-19 41 N Jefferson St., 4th Floor, PENSACOLA, FL 32502 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-24
AMENDED ANNUAL REPORT 2016-12-23
AMENDED ANNUAL REPORT 2016-12-21

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Gupta Sunil

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Mitchem William H

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Companies related by address

41 N Jefferson St., 4th Floor, PENSACOLA, FL, 32502, US

CHAD C.HENDERSON ENTERPRISES OF PENSACOLA, LLC FOLEY VENTURE, LLC 6300 BLOCK HIGHWAY 90, LLC HOW BOUT IT, LLC 3840 BAISDEN RD, LLC 1711 NORTH MCKENZIE, LLC 2400 BLOCK AIRPORT BLVD, LLC CATALYST AVIATION, LLC CATALYST CENTRAL FLORIDA, LLC 41 N. JEFFERSON STREET, LLC

PO BOX 13449, PENSACOLA, FL, 32591, US

UNA VIDA ENTERPRISES, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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