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  5. TIBBETTS HOLDINGS, LLC

TIBBETTS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TIBBETTS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIBBETTS HOLDINGS, 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: 03 Apr 2006 (19 years ago)
Document Number: L06000034751
FEI/EIN Number 204618855

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2857 Executive Dr, Clearwater, FL, 33762, US
Mail Address: 2857 Executive Dr, Clearwater, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIBBETTS HOLDINGS LLC 401K PLAN 2015 204618855 2016-07-12 TIBBETTS HOLDINGS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 7273238210
Plan sponsor’s address 695 31ST STREET SOUTH, ST. PETERSBURG, FL, 33712

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing CORA GILBERT
Valid signature Filed with authorized/valid electronic signature
TIBBETTS HOLDINGS LLC 401K PLAN 2014 204618855 2015-07-14 TIBBETTS HOLDINGS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 7273238210
Plan sponsor’s address 695 31ST STREET SOUTH, ST. PETERSBURG, FL, 33712

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing CORA GILBERT
Valid signature Filed with authorized/valid electronic signature
TIBBETTS HOLDINGS LLC 401K PLAN 2013 204618855 2014-07-10 TIBBETTS HOLDINGS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 7273221403
Plan sponsor’s address 695 31ST STREET SOUTH, ST. PETERSBURG, FL, 33712

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing DANIEL BOWMAN
Valid signature Filed with authorized/valid electronic signature
TIBBETTS HOLDINGS LLC 401K PLAN 2012 204618855 2013-07-25 TIBBETTS HOLDINGS LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 7273221403
Plan sponsor’s address 695 31ST STREET SOUTH, ST. PETERSBURG, FL, 33712

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing MONICA SCHMELZINGER
Valid signature Filed with authorized/valid electronic signature
TIBBETTS HOLDINGS LLC 401K PLAN 2011 204618855 2012-07-19 TIBBETTS HOLDINGS LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 7273221403
Plan sponsor’s address 695 31ST STREET SOUTH, ST. PETERSBURG, FL, 33712

Plan administrator’s name and address
Administrator’s EIN 204618855
Plan administrator’s name TIBBETTS HOLDINGS LLC
Plan administrator’s address 695 31ST STREET SOUTH, ST. PETERSBURG, FL, 33712
Administrator’s telephone number 7273221403

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing MONICA SCHMELZINGER
Valid signature Filed with authorized/valid electronic signature
TIBBETTS HOLDINGS LLC 401K PLAN 2010 204618855 2011-10-13 TIBBETTS HOLDINGS LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561110
Sponsor’s telephone number 7273221403
Plan sponsor’s address 695 31ST STREET SOUTH, ST. PETERSBURG, FL, 33712

Plan administrator’s name and address
Administrator’s EIN 204618855
Plan administrator’s name TIBBETTS HOLDINGS LLC
Plan administrator’s address 695 31ST STREET SOUTH, ST. PETERSBURG, FL, 33712
Administrator’s telephone number 7273221403

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing MONICA SCHMELZINGER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RUMPF BRYAN G Manager 2857 Executive Dr, Clearwater, FL, 33762
Hallenbeck Russ Manager 2857 Executive Dr, Clearwater, FL, 33762
Hooker Kyle Manager 2857 Executive Dr, Clearwater, FL, 33762
Rumpf Bryan Agent 2857 Executive Dr, Clearwater, FL, 33762

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08136900305 TIBBETTS INTERNATIONAL EXPIRED 2008-05-15 2013-12-31 - 695 31ST STREET SOUTH, ST. PETERSBURG, FL, 33712

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 2857 Executive Dr, Clearwater, FL 33762 -
CHANGE OF MAILING ADDRESS 2023-02-07 2857 Executive Dr, Clearwater, FL 33762 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 2857 Executive Dr, Clearwater, FL 33762 -
REGISTERED AGENT NAME CHANGED 2016-02-04 Rumpf, Bryan -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-18
AMENDED ANNUAL REPORT 2021-11-19
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09

Companies related by officers

RUMPF BRYAN G

BRAC REEF, INC. - Inactive
Domestic Profit (1989 - 2014)
TIBBETTS FAMILY, LLC - Active
Florida Limited Liability Co. (2009 )
HOOKER & TIBBETTS, INC. - Inactive
Domestic Profit (1998 - 2013)

Hooker Kyle

HOOKER PRESCOTT, LLC - Active
Florida Limited Liability Co. (2019 )
9 PALMS, LLC - Active
Florida Limited Liability Co. (2008 )
FYI AZ, LLC - Active
Florida Limited Liability Co. (2018 )
TIBBETTS LUMBER CO. LLC - Active
Florida Limited Liability Co. (2009 )
LOZANO INSURANCE ADJUSTERS, INC. - Active
Domestic Profit (2002 )
MDH ARK LLC - Active
Florida Limited Liability Co. (2008 )
ANCHOR INSURANCE HOLDINGS, INC. - Active
Domestic Profit (2014 )
ANCHOR INSURANCE MANAGERS, INC. - Active
Domestic Profit (2014 )
PATRIOT SELECT PROPERTY AND CASUALTY INSURANCE COMPANY - Active
Domestic Profit (2014 )

Rumpf Bryan

BRANDES HOOKER, LLC - Active
Florida Limited Liability Co. (2006 )

Companies related by address

2857 Executive Dr, Clearwater, FL, 33762, US

TIBBETTS LUMBER CO. LLC 54 PROPERTY, LLC TIBBETTS FAMILY, LLC TIBBETTS INTERNATIONAL, LLC MARLIN FORT MYERS, LLC HOOKER & TIBBETTS, LLC DUNKENFIELD PROPERTY, LLC FAIRFIELD DEPOT LLC TIBBETTS PROPERTIES, LLC

2857 Executive Dr, Clearwater, FL, 33762, US

TIBBETTS LUMBER CO. LLC 54 PROPERTY, LLC TIBBETTS FAMILY, LLC TIBBETTS INTERNATIONAL, LLC MARLIN FORT MYERS, LLC HOOKER & TIBBETTS, LLC DUNKENFIELD PROPERTY, LLC FAIRFIELD DEPOT LLC TIBBETTS PROPERTIES, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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