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  5. S & Y VENTURES, LLC

S & Y VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: S & Y VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S & Y VENTURES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Oct 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2023 (2 years ago)
Document Number: L06000103565
FEI/EIN Number 205782183

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1821 BRUCE B. DOWNS BLVD, #120, WESLEY CHAPEL, FL, 33544, US
Mail Address: 1821 BRUCE B. DOWNS BLVD, #120, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BELLA MEDSPA 401(K) PLAN 2020 205782183 2021-08-19 S & Y VENTURES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 8139291500
Plan sponsor’s address 1821 BRUCE B DOWNS BLVD., STE 120, WESLEY CHAPEL, FL, 33544
BELLA MEDSPA 401(K) PLAN 2020 205782183 2021-07-16 S & Y VENTURES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 8139291500
Plan sponsor’s address 1821 BRUCE B DOWNS BLVD., STE 120, WESLEY CHAPEL, FL, 33544
BELLA MEDSPA 401(K) PLAN 2020 205782183 2021-07-16 S & Y VENTURES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 8139291500
Plan sponsor’s address 1821 BRUCE B DOWNS BLVD., STE 120, WESLEY CHAPEL, FL, 33544
BELLA MEDSPA 401(K) PLAN 2019 205782183 2021-07-16 S & Y VENTURES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 8139291500
Plan sponsor’s address 1821 BRUCE B DOWNS BLVD., STE 120, WESLEY CHAPEL, FL, 33544
BELLA MEDSPA 401(K) PLAN 2016 205782183 2018-01-22 S & Y VENTURES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 8139291500
Plan sponsor’s address 1821 BRUCE B DOWNS BLVD STE 120, WESLEY CHAPEL, FL, 33544

Plan administrator’s name and address
Administrator’s EIN 205782183
Plan administrator’s name S & Y VENTURES, LLC
Plan administrator’s address 1821 BRUCE B DOWNS BLVD STE 120, WESLEY CHAPEL, FL, 33544
Administrator’s telephone number 8139291800
BELLA MEDSPA 401(K) PLAN 2015 205782183 2016-10-14 S & Y VENTURES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 8139291500
Plan sponsor’s address 1821 BRUCE B DOWNS BLVD STE 120, WESLEY CHAPEL, FL, 33544

Plan administrator’s name and address
Administrator’s EIN 205782183
Plan administrator’s name S & Y VENTURES, LLC
Plan administrator’s address 1821 BRUCE B DOWNS BLVD STE 120, WESLEY CHAPEL, FL, 33544
Administrator’s telephone number 8139291800

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing YVETTE SUAREZ
Valid signature Filed with authorized/valid electronic signature
BELLA MEDSPA 401(K) PLAN 2014 205782183 2015-10-06 S & Y VENTURES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 8139291500
Plan sponsor’s address 1821 BRUCE B DOWNS BLVD STE 120, WESLEY CHAPEL, FL, 33544

Plan administrator’s name and address
Administrator’s EIN 205782183
Plan administrator’s name S & Y VENTURES, LLC
Plan administrator’s address 1821 BRUCE B DOWNS BLVD STE 120, WESLEY CHAPEL, FL, 33544
Administrator’s telephone number 8139291800

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing DAVID SINGLETARY
Valid signature Filed with authorized/valid electronic signature
BELLA MEDSPA 401(K) PLAN 2013 205782183 2014-10-14 S & Y VENTURES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 8139291500
Plan sponsor’s address 1821 BRUCE B DOWNS BLVD STE 120, WESLEY CHAPEL, FL, 33544

Plan administrator’s name and address
Administrator’s EIN 205782183
Plan administrator’s name S & Y VENTURES, LLC
Plan administrator’s address 1821 BRUCE B DOWNS BLVD STE 120, WESLEY CHAPEL, FL, 33544
Administrator’s telephone number 8139291800

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing DAVID SINGLETARY
Valid signature Filed with authorized/valid electronic signature
BELLA MEDSPA 401(K) PLAN 2012 205782183 2013-10-08 S & Y VENTURES, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 8139291500
Plan sponsor’s address 1821 BRUCE B DOWNS BLVD STE 120, WESLEY CHAPEL, FL, 33544

Plan administrator’s name and address
Administrator’s EIN 205782183
Plan administrator’s name S & Y VENTURES, LLC
Plan administrator’s address 1821 BRUCE B DOWNS BLVD STE 120, WESLEY CHAPEL, FL, 33544
Administrator’s telephone number 8139291800

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing YVETTE SUAREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SUAREZ YVETTE M Managing Member 23523 VISTAMAR CT, LAND O LAKES, FL, 34639
SUAREZ YVETTE M Agent 1821 BRUCE B DOWNS BLVD, WESLEY CHAPEL, FL, 33544

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000042643 BELLA MEDSPA EXPIRED 2012-05-07 2017-12-31 - ATTN: YVETTE M. SUAREZ, 1821 BRUCE B DOWNS BLVD., #120, WESLEY CHAPEL, FL, 33544, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-06 SUAREZ, YVETTE M -
REINSTATEMENT 2023-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 1821 BRUCE B. DOWNS BLVD, #120, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2012-01-04 1821 BRUCE B. DOWNS BLVD, #120, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 1821 BRUCE B DOWNS BLVD, #120, WESLEY CHAPEL, FL 33544 -
LC AMENDMENT 2009-06-05 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000398962 TERMINATED 1000000869546 PASCO 2020-12-03 2030-12-09 $ 4,952.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-02-02
REINSTATEMENT 2023-10-06
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-14
AMENDED ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2016-03-09

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Companies related by address

No other companies in our directory share the same address as S & Y VENTURES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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