| Entity Name: | FLORIDA CAPITAL REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA CAPITAL REAL ESTATE, 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. |
| 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: | 13 Mar 2006 (19 years ago) |
| Document Number: | L06000026091 |
| FEI/EIN Number |
412202726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 Villoresi Blvd, Nokomis, FL, 34275, US |
| Mail Address: | 328 Villoresi Blvd, Nokomis, FL, 34275, US |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLORIDA CAPITAL REAL ESTATE 401 K PROFIT SHARING PLAN TRUST | 2011 | 593381828 | 2012-06-19 | FLORIDA CAPITAL REAL ESTATE | 19 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 593381828 |
| Plan administrator’s name | FLORIDA CAPITAL REAL ESTATE |
| Plan administrator’s address | GROUP INC, 300 INTERNATIONAL PKWY STE 300, HEATHROW, FL, 327465000 |
| Administrator’s telephone number | 4073331604 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-19 |
| Name of individual signing | FLORIDA CAPITAL REAL ESTATE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 4073331604 |
| Plan sponsor’s address | GROUP INC, 300 INTERNATIONAL PKWY STE 300, HEATHROW, FL, 32746 |
Plan administrator’s name and address
| Administrator’s EIN | 593381828 |
| Plan administrator’s name | FLORIDA CAPITAL REAL ESTATE |
| Plan administrator’s address | GROUP INC, 300 INTERNATIONAL PKWY STE 300, HEATHROW, FL, 32746 |
| Administrator’s telephone number | 4073331604 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-18 |
| Name of individual signing | FLORIDA CAPITAL REAL ESTATE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 4073331604 |
| Plan sponsor’s address | GROUP INC, 300 INTERNATIONAL PKWY STE 300, HEATHROW, FL, 32746 |
Plan administrator’s name and address
| Administrator’s EIN | 593381828 |
| Plan administrator’s name | FLORIDA CAPITAL REAL ESTATE |
| Plan administrator’s address | GROUP INC, 300 INTERNATIONAL PKWY STE 300, HEATHROW, FL, 32746 |
| Administrator’s telephone number | 4073331604 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-07 |
| Name of individual signing | FLORIDA CAPITAL REAL ESTATE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THEOFILOS CONSTANTINE T | Manager | 328 Villoresi Bvld, Nokomis, FL, 34201 |
| THEOFILOS CONSTANTINE T | Agent | 328 Villoresi Blvd, Nokomis, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 328 Villoresi Blvd, Nokomis, FL 34275 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 328 Villoresi Blvd, Nokomis, FL 34275 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 328 Villoresi Blvd, Nokomis, FL 34275 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
