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TIBBETTS HOLDINGS, LLC

Company Details

Entity Name: TIBBETTS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Apr 2006 (19 years ago)
Document Number: L06000034751
FEI/EIN Number 204618855
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

Agent

Name Role Address
Rumpf Bryan Agent 2857 Executive Dr, Clearwater, FL, 33762

Manager

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

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 No data 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 No data
CHANGE OF MAILING ADDRESS 2023-02-07 2857 Executive Dr, Clearwater, FL 33762 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 2857 Executive Dr, Clearwater, FL 33762 No data
REGISTERED AGENT NAME CHANGED 2016-02-04 Rumpf, Bryan No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State