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PCS HOLDINGS, LLC - Florida Company Profile

Headquarter

Company Details

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

PCS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Jul 2006 (19 years ago)
Date of dissolution: 03 Jan 2024 (a year ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: L06000071332
FEI/EIN Number 205231158

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 924 WEST COLONIAL DRIVE, ORLANDO, FL, 32804, US
Mail Address: 924 WEST COLONIAL DRIVE, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PCS HOLDINGS, LLC, ALABAMA 000-338-309 ALABAMA
Headquarter of PCS HOLDINGS, LLC, ALABAMA 000-620-747 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PCS HOLDINGS 401(K) PLAN 2018 205231158 2019-10-08 PCS HOLDINGS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 4073737474
Plan sponsor’s address 924 W. COLONIAL DRIVE, ORLANDO, FL, 32804
PCS HOLDINGS 401(K) PLAN 2017 205231158 2018-09-21 PCS HOLDINGS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 4073737474
Plan sponsor’s address 924 W. COLONIAL DRIVE, ORLANDO, FL, 32804
PCS HOLDINGS 401(K) PLAN 2016 205231158 2017-06-22 PCS HOLDINGS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 4073737474
Plan sponsor’s address 924 W. COLONIAL DRIVE, ORLANDO, FL, 32804
PCS HOLDINGS 401(K) PLAN 2015 205231158 2016-08-16 PCS HOLDINGS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 4073737474
Plan sponsor’s address 924 W. COLONIAL DRIVE, ORLANDO, FL, 32804
PCS HOLDINGS 401(K) PLAN 2014 205231158 2015-10-13 PCS HOLDINGS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 4073737474
Plan sponsor’s address 924 W. COLONIAL DRIVE, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing DAVE HEINE
Valid signature Filed with authorized/valid electronic signature
PCS HOLDINGS 401(K) PLAN 2013 205231158 2014-07-30 PCS HOLDINGS, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 4073737474
Plan sponsor’s address 924 W. COLONIAL DRIVE, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2014-07-30
Name of individual signing DAVE HEINE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SEAGLE JOSEPH E Manager 924 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
RICHARDSON PHILIP W President 924 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
Kenny Declan Chairman 924 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
Lisk Meredith Vice President 924 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
Carr Douglas Secretary 924 WEST COLONIAL DRIVE, ORLANDO, FL, 32804
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000091136 PCS TITLE ACTIVE 2021-07-12 2026-12-31 - 924 W COLONIAL DR., ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
MERGER 2024-01-03 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P07000062073. MERGER NUMBER 300000248853
REGISTERED AGENT NAME CHANGED 2023-09-01 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2023-09-01 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-01 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC AMENDMENT 2017-07-11 - -
LC AMENDMENT 2017-06-26 - -
CHANGE OF MAILING ADDRESS 2008-03-26 924 WEST COLONIAL DRIVE, ORLANDO, FL 32804 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-26 924 WEST COLONIAL DRIVE, ORLANDO, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2024-01-08
CORLCRACHG 2023-09-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-06
LC Amendment 2017-07-11
LC Amendment 2017-06-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State