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  5. CORPORATE CONSULTING, LLC

CORPORATE CONSULTING, LLC

Headquarter

Company Details

Entity Name: CORPORATE CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 24 Jan 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L06000008568
FEI/EIN Number 20-4166277
Address: 1960 BRIDGEWATER DRIVE, LAKE MARY, FL 32746
Mail Address: 1960 BRIDGEWATER DRIVE, LAKE MARY, FL 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CORPORATE CONSULTING, LLC, KENTUCKY 0634129 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORPORATE CONSULTING, LLC DEFINED BENEFIT PLAN 2011 204166277 2012-03-30 CORPORATE CONSULTING, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561490
Sponsor’s telephone number 4078786744
Plan sponsor’s address 1960 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746

Plan administrator’s name and address
Administrator’s EIN 204166277
Plan administrator’s name CORPORATE CONSULTING, LLC
Plan administrator’s address 1960 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746
Administrator’s telephone number 4078786744

Signature of
Role Plan administrator
Date 2012-03-30
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature
CORPORATE CONSULTING, LLC 401(K) PLAN 2011 204166277 2012-03-23 CORPORATE CONSULTING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561490
Sponsor’s telephone number 4078786744
Plan sponsor’s address 1960 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746

Plan administrator’s name and address
Administrator’s EIN 204166277
Plan administrator’s name CORPORATE CONSULTING LLC
Plan administrator’s address 1960 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746
Administrator’s telephone number 4078786744

Signature of
Role Plan administrator
Date 2012-03-23
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature
CORPORATE CONSULTING, LLC DEFINED BENEFIT PLAN 2010 204166277 2011-10-06 CORPORATE CONSULTING, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561490
Sponsor’s telephone number 4078341800
Plan sponsor’s address 1960 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746

Plan administrator’s name and address
Administrator’s EIN 204166277
Plan administrator’s name CORPORATE CONSULTING, LLC
Plan administrator’s address 1960 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746
Administrator’s telephone number 4078341800

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature
CORPORATE CONSULTING, LLC 401(K) PLAN 2010 204166277 2011-09-13 CORPORATE CONSULTING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561490
Sponsor’s telephone number 4078786744
Plan sponsor’s address 1960 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746

Plan administrator’s name and address
Administrator’s EIN 204166277
Plan administrator’s name CORPORATE CONSULTING LLC
Plan administrator’s address 1960 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746
Administrator’s telephone number 4078786744

Signature of
Role Plan administrator
Date 2011-09-13
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature
CORPORATE CONSULTING, LLC DEFINED BENEFIT PLAN 2009 204166277 2010-09-29 CORPORATE CONSULTING, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561490
Sponsor’s telephone number 4078341800
Plan sponsor’s address 1960 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746

Plan administrator’s name and address
Administrator’s EIN 204166277
Plan administrator’s name CORPORATE CONSULTING, LLC
Plan administrator’s address 1960 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746
Administrator’s telephone number 4078341800

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature
CORPORATE CONSULTING, LLC 401(K) PLAN 2009 204166277 2010-09-29 CORPORATE CONSULTING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561490
Sponsor’s telephone number 4078341800
Plan sponsor’s address 1960 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746

Plan administrator’s name and address
Administrator’s EIN 204166277
Plan administrator’s name CORPORATE CONSULTING LLC
Plan administrator’s address 1960 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746
Administrator’s telephone number 4078341800

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing CAMERON KELLY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MACK, JONI L Agent 1960 BRIDGEWATER DRIVE, LAKE MARY, FL 32746

Manager

Name Role Address
MACK, JONI L Manager 1960 BRIDGEWATER DRIVE, HEATHROW, FL 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2011-04-28 MACK, JONI L No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 1960 BRIDGEWATER DRIVE, LAKE MARY, FL 32746 No data
LC AMENDMENT 2009-03-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-03-16 1960 BRIDGEWATER DRIVE, LAKE MARY, FL 32746 No data
CHANGE OF MAILING ADDRESS 2009-03-16 1960 BRIDGEWATER DRIVE, LAKE MARY, FL 32746 No data

Documents

Name Date
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-03-18
LC Amendment 2009-03-16
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-01-16
Reg. Agent Change 2007-05-02
ANNUAL REPORT 2007-03-05
Florida Limited Liability 2006-01-24

Related by officers

MACK, JONI L

MEDICAL CAPITAL FUNDING, LLC ETIO, LLC BUSTERS LAND CO., LLC

Related by address

1960 BRIDGEWATER DRIVE, LAKE MARY, FL 32746

MEDICAL CAPITAL FUNDING, LLC PI CARE NETWORK, LLC PI CARE, LLC QORTHO, LLC AARP PHYSICAL MEDICINE AND REHAB, LLC ETIO, LLC BUSTERS LAND CO., LLC MACK PROPERTIES, INC.

1960 BRIDGEWATER DRIVE, LAKE MARY, FL 32746

MEDICAL CAPITAL FUNDING, LLC PI CARE NETWORK, LLC PI CARE, LLC QORTHO, LLC AARP PHYSICAL MEDICINE AND REHAB, LLC ETIO, LLC BUSTERS LAND CO., LLC MACK PROPERTIES, INC.

Date of last update: 28 Jan 2025

Sources: Florida Department of State

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