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PCS HOLDINGS, LLC

Headquarter

Company Details

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

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
SEAGLE, JOSEPH E Manager 924 WEST COLONIAL DRIVE, ORLANDO, FL 32804

President

Name Role Address
RICHARDSON, PHILIP W President 924 WEST COLONIAL DRIVE, ORLANDO, FL 32804

Chairman

Name Role Address
Kenny, Declan Chairman 924 WEST COLONIAL DRIVE, ORLANDO, FL 32804

Vice President

Name Role Address
Lisk, Meredith Vice President 924 WEST COLONIAL DRIVE, ORLANDO, FL 32804

Secretary

Name Role Address
Carr, Douglas Secretary 924 WEST COLONIAL DRIVE, ORLANDO, FL 32804

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 No data 924 W COLONIAL DR., ORLANDO, FL, 32804

Events

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

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: 02 Jan 2025

Sources: Florida Department of State