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  5. WILSON WORLDWIDE LLC

WILSON WORLDWIDE LLC

Headquarter

Company Details

Entity Name: WILSON WORLDWIDE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Jun 2006 (19 years ago)
Document Number: L06000065598
FEI/EIN Number 205122646
Address: 400 N. ASHLEY DR., SUITE 1500, TAMPA, FL, 33602, US
Mail Address: 400 N. ASHLEY DR., SUITE 1500, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WILSON WORLDWIDE LLC, CONNECTICUT 1301048 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WILSON WORLDWIDE LLC 401(K) PLAN 2014 205122646 2015-10-28 WILSON WORLDWIDE LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-06
Business code 561300
Sponsor’s telephone number 8136004303
Plan sponsor’s address 400 NORTH ASHLEY DRIVE, SUITE 3000, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2015-10-28
Name of individual signing COURTNEY MARION
Valid signature Filed with authorized/valid electronic signature
WILSON WORLDWIDE LLC 401(K) PLAN 2013 205122646 2014-07-10 WILSON WORLDWIDE LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-06
Business code 561300
Sponsor’s telephone number 8136004303
Plan sponsor’s address 400 NORTH ASHLEY DRIVE, SUITE 3000, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing COURTNEY MARION
Valid signature Filed with authorized/valid electronic signature
WILSON WORLDWIDE LLC 401(K) PLAN 2012 205122646 2013-07-03 WILSON WORLDWIDE LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-06
Business code 561300
Sponsor’s telephone number 8132807730
Plan sponsor’s address 400 NORTH ASHLEY DRIVE, SUITE 3025B, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing COURTNEY WATSON
Valid signature Filed with authorized/valid electronic signature
WILSON WORLDWIDE LLC 401(K) PLAN 2011 205122646 2012-07-23 WILSON WORLDWIDE LLC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-06
Business code 561300
Sponsor’s telephone number 5124179996
Plan sponsor’s address 4902 EISENHOWER BLVD, SUITE 125, TAMPA, FL, 33634

Plan administrator’s name and address
Administrator’s EIN 205122646
Plan administrator’s name WILSON WORLDWIDE LLC
Plan administrator’s address 4902 EISENHOWER BLVD, SUITE 125, TAMPA, FL, 33634
Administrator’s telephone number 5124179996

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing MARCEY SIPES
Valid signature Filed with authorized/valid electronic signature
WILSON WORLDWIDE LLC 401(K) PLAN 2010 205122646 2011-07-26 WILSON WORLDWIDE LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-06
Business code 561300
Sponsor’s telephone number 8136004305
Plan sponsor’s address 4902 EISENHOWER BLVD, SUITE 125, TAMPA, FL, 33634

Plan administrator’s name and address
Administrator’s EIN 205122646
Plan administrator’s name WILSON WORLDWIDE LLC
Plan administrator’s address 4902 EISENHOWER BLVD, SUITE 125, TAMPA, FL, 33634
Administrator’s telephone number 8136004305

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing MARCEY SIPES
Valid signature Filed with authorized/valid electronic signature
WILSON WORLDWIDE LLC 401K PLAN 2009 205122646 2011-09-15 WILSON WORLDWIDE LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-06
Business code 561300
Sponsor’s telephone number 8136004303
Plan sponsor’s mailing address 4902 EISENHOWER BLVD, STE 125, TAMPA, FL, 33634
Plan sponsor’s address 4902 EISENHOWER BLVD STE 125, TAMPA, FL, 33634

Plan administrator’s name and address
Administrator’s EIN 205122646
Plan administrator’s name WILSON WORLDWIDE LLC
Plan administrator’s address 4902 EISENHOWER BLVD STE 125, TAMPA, FL, 33634
Administrator’s telephone number 8136004303

Number of participants as of the end of the plan year
Active participants 61
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing MARCEY SIPES
Valid signature Filed with authorized/valid electronic signature
WILSON WORLDWIDE LLC 401 (K) PLAN 2009 205122646 2011-02-01 WILSON WORLDWIDE LLC No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-06
Business code 561300
Sponsor’s telephone number 8136004305
Plan sponsor’s mailing address 5550 W. IDLEWILD AVE. SUITE 105, TAMPA, FL, 33634
Plan sponsor’s address 5550 W. IDLEWILD AVE. SUITE 105, TAMPA, FL, 33634

Plan administrator’s name and address
Administrator’s EIN 205122646
Plan administrator’s name WILSON WORLDWIDE LLC
Plan administrator’s address 5550 W. IDLEWILD AVE. SUITE 105, TAMPA, FL, 33634
Administrator’s telephone number 8136004305

Agent

Name Role Address
WILSON JOHN B Agent 400 N. ASHLEY DR., TAMPA, FL, 33602

Chief Executive Officer

Name Role Address
WILSON JOHN B Chief Executive Officer 400 N. ASHLEY DR. SUITE 1500, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000039892 WILSONCWS ACTIVE 2024-03-20 2029-12-31 No data 400 N ASHLEY DRIVE, SUITE 1500, TAMPA, FL, 33602
G15000116445 WILSONHR ACTIVE 2015-11-16 2025-12-31 No data 400 N. ASHLEY DRIVE, SUITE 3000, TAMPA, FL, 33602
G15000116446 WILSONCTS ACTIVE 2015-11-16 2025-12-31 No data 400 N. ASHLEY DRIVE, SUITE 3000, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 400 N. ASHLEY DR., SUITE 1500, TAMPA, FL 33602 No data
CHANGE OF MAILING ADDRESS 2024-04-30 400 N. ASHLEY DR., SUITE 1500, TAMPA, FL 33602 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 400 N. ASHLEY DR., SUITE 1500, TAMPA, FL 33602 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-18

Related by officers

WILSON JOHN B

HOLY SPIRIT MIRACLE CENTER INC. WILSON HUMAN CAPITAL GROUP, INC. ELITE LAWN SERVICE LLC. FIFF GENERATION LLC WILSON VALET TRASH LLC JOHNSON & WILSON PROPERTIES, LLC WILSON HUMAN CAPITAL GROUP, LLC CSC CONSTRUCTION INC. WILSON TRAINING CORP. WELL SAFE, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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