| Entity Name: | ELEMENT ENGINEERING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Mar 2006 (19 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Apr 2006 (19 years ago) |
| Document Number: | L06000026378 |
| FEI/EIN Number | 562565488 |
| Address: | 1713 E. 9TH AVENUE, TAMPA, FL, 33605, US |
| Mail Address: | 1713 E. 9TH AVENUE, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900DYYTI5BP41G447 | L06000026378 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Gil, Derek M, 1713 E. 9th Avenue, Tampa, US-FL, US, 33605 |
| Headquarters | 1713 E. 9th Avenue, Tampa, US-FL, US, 33605 |
Registration details
| Registration Date | 2021-02-18 |
| Last Update | 2022-03-14 |
| Status | LAPSED |
| Next Renewal | 2022-02-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L06000026378 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENT ENGINEERING GROUP 401(K) PLAN | 2023 | 562565488 | 2024-10-08 | ELEMENT ENGINEERING GROUP, LLC | 108 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | DEREK GIL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8133862101 |
| Plan sponsor’s address | 1713 EAST 9TH AVE, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-08 |
| Name of individual signing | DEREK GIL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8133862101 |
| Plan sponsor’s address | 1713 EAST 9TH AVE, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-19 |
| Name of individual signing | DEREK GIL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8133862101 |
| Plan sponsor’s address | 1713 EAST 9TH AVE, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8133862101 |
| Plan sponsor’s address | 1713 EAST 9TH AVE, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-27 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GIL DEREK M | Agent | 1713 E. 9TH AVENUE, TAMPA, FL, 33605 |
| Name | Role | Address |
|---|---|---|
| GIL DEREK M | President | 1713 E. 9TH AVENUE, TAMPA, FL, 33605 |
| Name | Role | Address |
|---|---|---|
| GIL DEREK M | Manager | 1713 E. 9TH AVENUE, TAMPA, FL, 33605 |
| Name | Role | Address |
|---|---|---|
| Steimle Beth F | Secretary | 1713 E. 9TH AVENUE, TAMPA, FL, 33605 |
| Name | Role | Address |
|---|---|---|
| Steimle Beth F | Vice President | 1713 E. 9TH AVENUE, TAMPA, FL, 33605 |
| Endrzejewski Richard C | Vice President | 1713 E. 9TH AVENUE, TAMPA, FL, 33605 |
| Weaver Matthew S | Vice President | 1713 E. 9TH AVENUE, TAMPA, FL, 33605 |
| Connolly, Jr. Edward P | Vice President | 1713 E. 9TH AVENUE, TAMPA, FL, 33605 |
| Postma Brent M | Vice President | 1713 E. 9TH AVENUE, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | GIL, DEREK M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 1713 E. 9TH AVENUE, TAMPA, FL 33605 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-13 | 1713 E. 9TH AVENUE, TAMPA, FL 33605 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-13 | 1713 E. 9TH AVENUE, TAMPA, FL 33605 | No data |
| LC NAME CHANGE | 2006-04-19 | ELEMENT ENGINEERING GROUP, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| AMENDED ANNUAL REPORT | 2024-09-06 |
| ANNUAL REPORT | 2024-01-23 |
| AMENDED ANNUAL REPORT | 2023-12-13 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3477867104 | 2020-04-11 | 0455 | PPP | 1713 E 9th Avenue, TAMPA, FL, 33605-3801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Feb 2025
Sources: Florida Department of State
