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SPECIFIED SALES ASSOCIATES, LLC

Company Details

Entity Name: SPECIFIED SALES ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Jul 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 May 2017 (8 years ago)
Document Number: L06000066525
FEI/EIN Number 711012325
Address: 12301 Lake Underhill Rd Ste. 237, Orlando, FL, 32828, US
Mail Address: 12301 Lake Underhill Rd Ste. 237, Orlando, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPECIFIED SALES ASSOCIATES, LLC 401(K) PLAN 2023 711012325 2024-07-25 SPECIFIED SALES ASSOCIATES, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 8136210700
Plan sponsor’s address 8973 PALM RIVER RD, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2024-07-25
Name of individual signing MARGARET FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
SPECIFIED SALES ASSOCIATES, LLC CASH BALANCE PLAN 2023 711012325 2024-07-25 SPECIFIED SALES ASSOCIATES, LLC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 236200
Sponsor’s telephone number 8136210700
Plan sponsor’s address 8973 PALM RIVER ROAD, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2024-07-25
Name of individual signing MARGARET FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
SPECIFIED SALES ASSOCIATES, LLC 401(K) PLAN 2022 711012325 2023-07-13 SPECIFIED SALES ASSOCIATES, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 8136210700
Plan sponsor’s address 8973 PALM RIVER RD, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing MARGARET FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
SPECIFIED SALES ASSOCIATES, LLC CASH BALANCE PLAN 2022 711012325 2023-07-13 SPECIFIED SALES ASSOCIATES, LLC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 236200
Sponsor’s telephone number 8136210700
Plan sponsor’s address 8973 PALM RIVER ROAD, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing MARGARET FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
SPECIFIED SALES ASSOCIATES, LLC 401(K) PLAN 2021 711012325 2022-07-11 SPECIFIED SALES ASSOCIATES, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 8136210700
Plan sponsor’s address 8973 PALM RIVER RD, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2022-07-11
Name of individual signing MARGARET FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
SPECIFIED SALES ASSOCIATES, LLC 401(K) PLAN 2020 711012325 2021-05-17 SPECIFIED SALES ASSOCIATES, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 8136210700
Plan sponsor’s address 8973 PALM RIVER RD, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2021-05-17
Name of individual signing MARGARET MIDDLETON
Valid signature Filed with authorized/valid electronic signature
SPECIFIED SALES ASSOCIATES LLC 2019 711012325 2020-07-31 SPECIFIED SALES ASSOCIATES LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 236200
Sponsor’s telephone number 4074975989
Plan sponsor’s address 8973 PALM RIVER RD, TAMPA, FL, 33619

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2020-07-31
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WRIGHT DAVID A A Agent 8973 PALM RIVER ROAD, TAMPA, FL, 33619

Manager

Name Role Address
WRIGHT DAVID A Manager 12301 LAKE UNDERHILL RD STE. 237, ORLANDO, FL, 32828
FERNANDEZ MARIO Manager 12301 LAKE UNDERHILL RD STE. 237, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-09 12301 Lake Underhill Rd Ste. 237, Orlando, FL 32828 No data
CHANGE OF MAILING ADDRESS 2024-10-09 12301 Lake Underhill Rd Ste. 237, Orlando, FL 32828 No data
REGISTERED AGENT NAME CHANGED 2020-02-12 WRIGHT, DAVID A A No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-12 8973 PALM RIVER ROAD, TAMPA, FL 33619 No data
LC AMENDMENT 2017-05-01 No data No data
LC AMENDMENT 2016-04-21 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000731204 TERMINATED 1000000684838 HILLSBOROU 2015-06-25 2035-07-01 $ 11,591.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000272717 TERMINATED 1000000466207 HILLSBOROU 2013-01-24 2033-01-30 $ 6,138.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J11000782776 TERMINATED 1000000241475 HILLSBOROU 2011-11-21 2021-11-30 $ 5,097.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-30
LC Amendment 2017-05-01
ANNUAL REPORT 2017-04-10
LC Amendment 2016-04-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State