Entity Name: | PCS HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
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 | 20-5231158 |
Address: | 924 WEST COLONIAL DRIVE, ORLANDO, FL 32804 |
Mail Address: | 924 WEST COLONIAL DRIVE, ORLANDO, FL 32804 |
ZIP code: | 32804 |
County: | Orange |
Place of Formation: | FLORIDA |
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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
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PCS HOLDINGS 401(K) PLAN | 2018 | 205231158 | 2019-10-08 | PCS HOLDINGS, LLC | 5 | |||||||||||||||||||||||
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PCS HOLDINGS 401(K) PLAN | 2017 | 205231158 | 2018-09-21 | PCS HOLDINGS, LLC | 6 | |||||||||||||||||||||||
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PCS HOLDINGS 401(K) PLAN | 2016 | 205231158 | 2017-06-22 | PCS HOLDINGS, LLC | 6 | |||||||||||||||||||||||
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PCS HOLDINGS 401(K) PLAN | 2015 | 205231158 | 2016-08-16 | PCS HOLDINGS, LLC | 7 | |||||||||||||||||||||||
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PCS HOLDINGS 401(K) PLAN | 2014 | 205231158 | 2015-10-13 | PCS HOLDINGS, LLC | 7 | |||||||||||||||||||||||
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Role | Plan administrator |
Date | 2015-10-13 |
Name of individual signing | DAVE HEINE |
Valid signature | Filed with authorized/valid electronic signature |
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 |
Name | Role |
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CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
SEAGLE, JOSEPH E | Manager | 924 WEST COLONIAL DRIVE, ORLANDO, FL 32804 |
Name | Role | Address |
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RICHARDSON, PHILIP W | President | 924 WEST COLONIAL DRIVE, ORLANDO, FL 32804 |
Name | Role | Address |
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Kenny, Declan | Chairman | 924 WEST COLONIAL DRIVE, ORLANDO, FL 32804 |
Name | Role | Address |
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Lisk, Meredith | Vice President | 924 WEST COLONIAL DRIVE, ORLANDO, FL 32804 |
Name | Role | Address |
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Carr, Douglas | Secretary | 924 WEST COLONIAL DRIVE, ORLANDO, FL 32804 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000091136 | PCS TITLE | ACTIVE | 2021-07-12 | 2026-12-31 | No data | 924 W COLONIAL DR., ORLANDO, FL, 32804 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2024-01-03 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P07000062073. MERGER NUMBER 300000248853 |
REGISTERED AGENT NAME CHANGED | 2023-09-01 | CORPORATION SERVICE COMPANY | No data |
LC STMNT OF RA/RO CHG | 2023-09-01 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-09-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
LC AMENDMENT | 2017-07-11 | No data | No data |
LC AMENDMENT | 2017-06-26 | No data | No data |
CHANGE OF MAILING ADDRESS | 2008-03-26 | 924 WEST COLONIAL DRIVE, ORLANDO, FL 32804 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2008-03-26 | 924 WEST COLONIAL DRIVE, ORLANDO, FL 32804 | No data |
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: 02 Jan 2025
Sources: Florida Department of State