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OX BACK OFFICE SOLUTIONS, LLC

Company Details

Entity Name: OX BACK OFFICE SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 10 May 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: L06000048072
FEI/EIN Number 20-4844744
Address: 3131 FLIGHTLINE DRIVE, SUITE 300, LAKELAND, FL 33811
Mail Address: 3131 FLIGHTLINE DRIVE, SUITE 300, LAKELAND, FL 33811
ZIP code: 33811
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCED HUMAN CAPITAL SOLUTIONS 401K PLAN 2009 204844744 2010-06-29 OX BACK OFFICE SOLUTIONS, LLC 0
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 8638385746
Plan sponsor’s address 300 PROGRESS ROAD, AUBURNDALE, FL, 33823

Plan administrator’s name and address

Administrator’s EIN 204844744
Plan administrator’s name OX BACK OFFICE SOLUTIONS, LLC
Plan administrator’s address 300 PROGRESS ROAD, AUBURNDALE, FL, 33823
Administrator’s telephone number 8638385746

Signature of

Role Plan administrator
Date 2010-06-28
Name of individual signing JEFFREY SOPER
Valid signature Filed with authorized/valid electronic signature
ADVANCED HUMAN CAPITAL SOLUTIONS 401K PLAN 2009 204844744 2010-07-18 OX BACK OFFICE SOLUTIONS, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 8638385746
Plan sponsor’s address 300 PROGRESS ROAD, AUBURNDALE, FL, 33823

Plan administrator’s name and address

Administrator’s EIN 204844744
Plan administrator’s name OX BACK OFFICE SOLUTIONS, LLC
Plan administrator’s address 300 PROGRESS ROAD, AUBURNDALE, FL, 33823
Administrator’s telephone number 8638385746

Signature of

Role Plan administrator
Date 2010-06-28
Name of individual signing JEFFREY SOPER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
AIRTH, H. ADAM JR. Agent 500 SOUTH FLORIDA AVENUE, STE 300, LAKELAND, FL 33801

Managing Member

Name Role Address
DAOU, SUHA F Managing Member 3131 FLIGHTLINE DRIVE; STE 300, LAKELAND, FL 33811
SOPER, JEFFREY G Managing Member 3131 FLIGHTLINE DRIVE; SUITE 300, LAKELAND, FL 33811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000160369 ADVANCED HUMAN CAPITAL SOLUTIONS EXPIRED 2009-09-30 2014-12-31 No data 300 PROGRESS RD., AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 3131 FLIGHTLINE DRIVE, SUITE 300, LAKELAND, FL 33811 No data
CHANGE OF MAILING ADDRESS 2011-04-29 3131 FLIGHTLINE DRIVE, SUITE 300, LAKELAND, FL 33811 No data
LC AMENDMENT AND NAME CHANGE 2009-09-21 OX BACK OFFICE SOLUTIONS, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2009-07-27 500 SOUTH FLORIDA AVENUE, STE 300, LAKELAND, FL 33801 No data
LC AMENDMENT 2009-07-27 No data No data
REGISTERED AGENT NAME CHANGED 2009-07-27 AIRTH, H. ADAM JR. No data
LC NAME CHANGE 2007-05-08 ADVANCED HUMAN CAPITAL SOLUTIONS, L.L.C. No data

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-21
LC Amendment and Name Change 2009-09-21
LC Amendment 2009-07-27
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-05-17
LC Name Change 2007-05-08
Florida Limited Liability 2006-05-10

Date of last update: 03 Jan 2025

Sources: Florida Department of State