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  5. RENDINA DEVELOPMENT COMPANY OF AMERICA, LLC

RENDINA DEVELOPMENT COMPANY OF AMERICA, LLC

Company Details

Entity Name: RENDINA DEVELOPMENT COMPANY OF AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 Dec 2005 (19 years ago)
Document Number: L05000123414
FEI/EIN Number 20-4010021
Address: 661 UNIVERSITY BLVD., SUITE 200, JUPITER, FL 33458
Mail Address: 661 UNIVERSITY BLVD., SUITE 200, JUPITER, FL 33458
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

Agent

Name Role
REGSERV CORP. Agent

Chief Executive Officer

Name Role Address
RENDINA, RICHARD M Chief Executive Officer 661 UNIVERSITY BLVD., SUITE 200 JUPITER, FL 33458

Chairman

Name Role Address
RENDINA, RICHARD M Chairman 661 UNIVERSITY BLVD., SUITE 200 JUPITER, FL 33458

Co

Name Role Address
RENDINA, MICHAEL D Co 661 UNIVERSITY BLVD., SUITE 200 JUPITER, FL 33458
JURAN, LAWRENCE B Co 661 UNIVERSITY BLVD., SUITE 200 JUPITER, FL 33458

Vice Chairman

Name Role Address
RENDINA, MICHAEL D Vice Chairman 661 UNIVERSITY BLVD., SUITE 200 JUPITER, FL 33458
JURAN, LAWRENCE B Vice Chairman 661 UNIVERSITY BLVD., SUITE 200 JUPITER, FL 33458

President

Name Role Address
RENDINA, MICHAEL D President 661 UNIVERSITY BLVD., SUITE 200 JUPITER, FL 33458

Secretary

Name Role Address
RENDINA, MICHAEL D Secretary 661 UNIVERSITY BLVD., SUITE 200 JUPITER, FL 33458

Chief Strategy Officer

Name Role Address
RENDINA, DAVID B. Chief Strategy Officer 661 UNIVERSITY BLVD., SUITE 200 JUPITER, FL 33458

Chief Operating Officer

Name Role Address
CICH, BRIAN C Chief Operating Officer 661 UNIVERSITY BLVD., SUITE 200 JUPITER, FL 33458

Chief Financial Officer

Name Role Address
Flores, Benny Chief Financial Officer 661 UNIVERSITY BLVD., SUITE 200 JUPITER, FL 33458

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 No data 661 UNIVERSITY BOULEVARD, SUITE 200, JUPITER, FL, 33458
G13000123400 RENDINA ACTIVE 2013-12-17 2028-12-31 No data 661 UNIVERSITY BLVD, SUITE 200, JUPITER, FL, 33458
G08217700048 RENDINA COMPANIES ACTIVE 2008-08-04 2028-12-31 No data 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 No data
CHANGE OF PRINCIPAL ADDRESS 2007-08-17 661 UNIVERSITY BLVD., SUITE 200, JUPITER, FL 33458 No data
CHANGE OF MAILING ADDRESS 2007-08-17 661 UNIVERSITY BLVD., SUITE 200, JUPITER, FL 33458 No data

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

Related by officers

RENDINA, RICHARD M

REN LPNER II, LLC BLUFFTON EQUITY, LLC GAMMA MEDICAL HOLDINGS, LLC CORPORATE CENTER WEST II, LLC CCW II MM, LLC LDV RACING, LLC RMR JAX, LLC DELTA MEDICAL HOLDINGS, LLC PETERSBURG EQUITY, LLC EPSILON MEDICAL HOLDINGS, LLC

RENDINA, MICHAEL D

REN LPNER II, LLC BLUFFTON EQUITY, LLC MCR LP INVESTMENTS, LLC GAMMA MEDICAL HOLDINGS, LLC CORPORATE CENTER WEST II, LLC CCW II MM, LLC DELTA MEDICAL HOLDINGS, LLC PETERSBURG EQUITY, LLC EPSILON MEDICAL HOLDINGS, LLC BLUFFTON LAND INVESTORS, LLC

RENDINA, DAVID B.

REN LPNER II, LLC REN LPNER III, LLC LIVINGSTON INVESTORS, LLC MOB CONSOLIDATION COMPANY IX, LLC LIVINGSTON EQUITY, LLC REN LPNER V, LLC REN LPNER IV, LLC REN LPNER VI, LLC RMD FINANCING, LLC

CICH, BRIAN C

BLUFFTON EQUITY, LLC CORPORATE CENTER WEST II, LLC CCW II MM, LLC PETERSBURG EQUITY, LLC BLUFFTON LAND INVESTORS, LLC BRADENTON LANDCO, LLC BELLEVILLE III INVESTORS, LLC LIVINGSTON INVESTORS, LLC BELLEVILLE I EQUITY, LLC MURRELLS INLET LAND INVESTORS, LLC

Flores, Benny

BLUFFTON EQUITY, LLC CORPORATE CENTER WEST II, LLC PETERSBURG EQUITY, LLC BLUFFTON LAND INVESTORS, LLC REN LPNER III, LLC ZETA MEDICAL HOLDINGS, LLC BRADENTON LANDCO, LLC ETA MEDICAL HOLDINGS, LLC BELLEVILLE II INVESTORS, LLC BELLEVILLE I INVESTORS, LLC

Related by address

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

BEACON BLVD INVESTMENTS, LLC DR PROPERTY INVESTMENTS, LLC DBR BOATING, INC. DRIFTWOOD CHARTERS, LLC RMD WELLNESS, LLC 2129 HELTON EQUITY, LLC JACKSONVILLE CAMPFIELD EQUITY INCENTIVE, LLC RMD 1000 NORTH, LLC WORKPLACE CONSOLIDATION COMPANY, LLC SPARTANBURG EQUITY INVESTORS LIMITED PARTNERSHIP

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

BEACON BLVD INVESTMENTS, LLC DR PROPERTY INVESTMENTS, LLC DBR BOATING, INC. DRIFTWOOD CHARTERS, LLC RMD WELLNESS, LLC 2129 HELTON EQUITY, LLC JACKSONVILLE CAMPFIELD EQUITY INCENTIVE, LLC RMD 1000 NORTH, LLC WORKPLACE CONSOLIDATION COMPANY, LLC SPARTANBURG EQUITY INVESTORS LIMITED PARTNERSHIP

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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