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  5. RENDINA DEVELOPMENT COMPANY OF AMERICA, LLC

RENDINA DEVELOPMENT COMPANY OF AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: RENDINA DEVELOPMENT COMPANY OF AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RENDINA DEVELOPMENT COMPANY OF AMERICA, 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: 29 Dec 2005 (19 years ago)
Document Number: L05000123414
FEI/EIN Number 204010021

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 661 UNIVERSITY BLVD., SUITE 200, JUPITER, FL, 33458, US
Mail Address: 661 UNIVERSITY BLVD., SUITE 200, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RENDINA COMPANIES, INC. 401(K) PLAN 2023 204010021 2024-09-10 RENDINA DEVELOPMENT COMPANY OF AMERICA, LLC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531190
Sponsor’s telephone number 5616305055
Plan sponsor’s address 661 UNIVERSITY BOULEVARD, SUITE 200, JUPITER, FL, 33458

Plan administrator’s name and address
Administrator’s EIN 451739578
Plan administrator’s name THE FIDUCIARY STUDIO
Plan administrator’s address 3 HOLLAND STREET, ERIE, PA, 16507
Administrator’s telephone number 8664975501

Signature of
Role Plan administrator
Date 2024-09-10
Name of individual signing LESLIE DRAPER
Valid signature Filed with authorized/valid electronic signature
RENDINA COMPANIES, INC. 401(K) PLAN 2022 204010021 2023-05-31 RENDINA DEVELOPMENT COMPANY OF AMERICA, LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531190
Sponsor’s telephone number 5616305055
Plan sponsor’s address 661 UNIVERSITY BOULEVARD, SUITE 200, JUPITER, FL, 33458

Plan administrator’s name and address
Administrator’s EIN 451739578
Plan administrator’s name THE FIDUCIARY STUDIO
Plan administrator’s address 8131 LBJ FREEWAY, STE 770, DALLAS, TX, 75251
Administrator’s telephone number 8664975501

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing LESLIE DRAPER
Valid signature Filed with authorized/valid electronic signature
RENDINA COMPANIES, INC. 401(K) PLAN 2021 204010021 2022-07-01 RENDINA DEVELOPMENT COMPANY OF AMERICA, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531190
Sponsor’s telephone number 5616305055
Plan sponsor’s address 661 UNIVERSITY BOULEVARD, SUITE 200, JUPITER, FL, 33458

Plan administrator’s name and address
Administrator’s EIN 451739578
Plan administrator’s name THE FIDUCIARY STUDIO
Plan administrator’s address 8131 LBJ FREEWAY, STE 770, DALLAS, TX, 75251
Administrator’s telephone number 8664975501

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing LESLIE DRAPER
Valid signature Filed with authorized/valid electronic signature
RENDINA COMPANIES, INC. 401(K) PLAN 2020 204010021 2021-06-18 RENDINA DEVELOPMENT COMPANY OF AMERICA, LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531190
Sponsor’s telephone number 5616305055
Plan sponsor’s address 661 UNIVERSITY BOULEVARD, SUITE 200, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
RENDINA COMPANIES, INC. 401(K) PLAN 2019 204010021 2020-06-19 RENDINA DEVELOPMENT COMPANY OF AMERICA, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531190
Sponsor’s telephone number 5616305055
Plan sponsor’s address 661 UNIVERSITY BOULEVARD, SUITE 200, JUPITER, FL, 33458
RENDINA COMPANIES, INC. 401(K) PLAN 2018 204010021 2019-07-31 RENDINA DEVELOPMENT COMPANY OF AMERICA, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531190
Sponsor’s telephone number 5616305055
Plan sponsor’s address 661 UNIVERSITY BOULEVARD, SUITE 200, JUPITER, FL, 33458
RENDINA COMPANIES, INC. 401(K) PLAN 2017 204010021 2018-08-03 RENDINA DEVELOPMENT COMPANY OF AMERICA, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531190
Sponsor’s telephone number 5616305055
Plan sponsor’s address 661 UNIVERSITY BOULEVARD, SUITE 200, JUPITER, FL, 33458
RENDINA COMPANIES, INC. 401(K) PLAN 2016 204010021 2017-10-16 RENDINA DEVELOPMENT COMPANY OF AMERICA, LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531190
Sponsor’s telephone number 5616305055
Plan sponsor’s address 661 UNIVERSITY BLVD. SUITE 200, JUPITER, FL, 33458
RENDINA COMPANIES, INC. 401(K) PLAN 2015 204010021 2016-10-10 RENDINA DEVELOPMENT COMPANY OF AMERICA, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531190
Sponsor’s telephone number 5616305055
Plan sponsor’s address 661 UNIVERSITY BOULEVARD, SUITE 200, JUPITER, FL, 33458
RENDINA COMPANIES, INC. 401(K) PLAN 2014 204010021 2015-07-30 RENDINA DEVELOPMENT COMPANY OF AMERICA, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531190
Sponsor’s telephone number 5616305055
Plan sponsor’s address 661 UNIVERSITY BOULEVARD, SUITE 200, JUPITER, FL, 33458

Key Officers & Management

Name Role Address
RENDINA RICHARD M Chief Executive Officer 661 UNIVERSITY BLVD., JUPITER, FL, 33458
RENDINA MICHAEL D Co 661 UNIVERSITY BLVD., JUPITER, FL, 33458
RENDINA MICHAEL D Vice President 661 UNIVERSITY BLVD., JUPITER, FL, 33458
RENDINA DAVID B Chie 661 UNIVERSITY BLVD., JUPITER, FL, 33458
JURAN LAWRENCE B Co 661 UNIVERSITY BLVD., JUPITER, FL, 33458
JURAN LAWRENCE B Vice President 661 UNIVERSITY BLVD., JUPITER, FL, 33458
CICH BRIAN C Chief Operating Officer 661 UNIVERSITY BLVD., JUPITER, FL, 33458
Flores Benny M Chief Financial Officer 661 UNIVERSITY BLVD., JUPITER, FL, 33458
REGSERV CORP. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000049497 RENDINA HEALTHCARE REAL ESTATE ACTIVE 2014-05-20 2029-12-31 - 661 UNIVERSITY BOULEVARD, SUITE 200, JUPITER, FL, 33458
G13000123400 RENDINA ACTIVE 2013-12-17 2028-12-31 - 661 UNIVERSITY BLVD, SUITE 200, JUPITER, FL, 33458
G08217700048 RENDINA COMPANIES ACTIVE 2008-08-04 2028-12-31 - 661 UNIVERSITY BLVD, SUITE 200, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2007-08-21 661 UNIVERSITY BOULEVARD, SUITE 200, JUPITER, FL 33458 -
CHANGE OF PRINCIPAL ADDRESS 2007-08-17 661 UNIVERSITY BLVD., SUITE 200, JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 2007-08-17 661 UNIVERSITY BLVD., SUITE 200, JUPITER, FL 33458 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3369327109 2020-04-11 0455 PPP 661 University Blvd, JUPITER, FL, 33458-2790
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 664600
Loan Approval Amount (current) 664600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address JUPITER, PALM BEACH, FL, 33458-2790
Project Congressional District FL-21
Number of Employees 31
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 669334.14
Forgiveness Paid Date 2021-01-08
3145938602 2021-03-16 0455 PPS 661 University Blvd Ste 200, Jupiter, FL, 33458-2795
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 651619
Loan Approval Amount (current) 651619
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33458-2795
Project Congressional District FL-21
Number of Employees 32
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 655689.39
Forgiveness Paid Date 2021-11-23

Companies related by officers

RENDINA RICHARD M

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RENDINA MICHAEL D

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ARIES LAND EQUITY GP, LLC - Active
Florida Limited Liability Co. (2002 )
HOSPITALITY LAND EQUITY GP, LLC - Active
Florida Limited Liability Co. (2002 )

RENDINA DAVID B

RENDINA CONSTRUCTION COMPANY, LLC - Inactive
Florida Limited Liability Co. (2014 - 2017)
REN LPNER MM, LLC - Active
Florida Limited Liability Co. (2009 )
BAR MANAGEMENT ADVISORS, INC. - Active
Domestic Profit (1998 )
ARIES LAND EQUITY GP, LLC - Active
Florida Limited Liability Co. (2002 )
HOSPITALITY LAND EQUITY GP, LLC - Active
Florida Limited Liability Co. (2002 )
REN LPNER V, LLC - Active
Florida Limited Liability Co. (2014 )
HARKER HEIGHTS EQUITY, LLC - Inactive
Florida Limited Liability Co. (2011 - 2020)
SIERRA VISTA EQUITY, LLC - Inactive
Florida Limited Liability Co. (2014 - 2019)
PETERSBURG EQUITY, LLC - Inactive
Florida Limited Liability Co. (2012 - 2020)
BRISTOL INVESTORS, LLC - Inactive
Florida Limited Liability Co. (2017 - 2024)

JURAN LAWRENCE B

TOWN CENTER I COMMERCIAL EQUITY CORPORATION - Inactive
Domestic Profit (1998 - 2004)
SAN RAMON MEDICAL EQUITY CORPORATION - Inactive
Domestic Profit (1998 - 2000)
WK3 EQUITY CORPORATION - Inactive
Domestic Profit (1999 - 2002)
WK3 EQUITY CORPORATION - Inactive
Domestic Profit (1999 - 2002)
STADIUM EQUIPMENT, INC. - Inactive
Domestic Profit (2001 - 2005)
SURGICAL INSTITUTE MEDICAL EQUITY CORPORATION - Inactive
Domestic Profit (1998 - 2005)
ATRIUM I APARTMENT INVESTORS, LTD. - Inactive
Domestic Limited Partnership (1998 - 1999)
NEUROMEDICAL MANAGEMENT, INC. - Inactive
Domestic Profit (1994 - 1996)
RT FLORIDA CORPORATION - Inactive
Domestic Profit (1999 - 2001)
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Domestic Profit (1993 - 1998)

CICH BRIAN C

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Flores Benny M

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Florida Limited Liability Co. (2017 - 2024)
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EATONTOWN INVESTORS 2, LLC - Active
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REGSERV CORP.

STADIUM GRILL INVESTORS, LLC - Inactive
Florida Limited Liability Co. (2001 - 2002)
BLUFFTON LAND INVESTORS, LLC - Inactive
Florida Limited Liability Co. (2012 - 2019)
VH LAS VEGAS EQUITY, LLC - Inactive
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Florida Limited Liability Co. (2006 - 2008)
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OLD BRIDGE INVESTORS, LLC - Active
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ALPHA MEDICAL HOLDINGS, LLC - Active
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Domestic Profit (1998 - 2010)
ARIES LAND HOLDINGS, LLC - Active
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Companies related by address

661 UNIVERSITY BLVD., SUITE 200, JUPITER, FL, 33458, US

PPPK, LLC DR PROPERTY INVESTMENTS, LLC DBR BOATING, INC. DRIFTWOOD CHARTERS, LLC RMD WELLNESS, LLC 2129 HELTON EQUITY, LLC JACKSONVILLE CAMPFIELD EQUITY INCENTIVE, LLC EAST LAKE OFFICE EQUITY INVESTORS, LLC MEDICAL HEALTH SOLUTIONS OF AMERICA, LLC RMD REALTY HOLDINGS, LLLP

661 UNIVERSITY BLVD., SUITE 200, JUPITER, FL, 33458, US

PPPK, LLC DR PROPERTY INVESTMENTS, LLC DBR BOATING, INC. DRIFTWOOD CHARTERS, LLC RMD WELLNESS, LLC 2129 HELTON EQUITY, LLC JACKSONVILLE CAMPFIELD EQUITY INCENTIVE, LLC EAST LAKE OFFICE EQUITY INVESTORS, LLC MEDICAL HEALTH SOLUTIONS OF AMERICA, LLC RMD REALTY HOLDINGS, LLLP

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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