Search icon

S & Y VENTURES, LLC

Company Details

Entity Name: S & Y VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 24 Oct 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2023 (a year ago)
Document Number: L06000103565
FEI/EIN Number 20-5782183
Address: 1821 BRUCE B. DOWNS BLVD, #120, WESLEY CHAPEL, FL 33544
Mail Address: 1821 BRUCE B. DOWNS BLVD, #120, WESLEY CHAPEL, FL 33544
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

Agent

Name Role Address
SUAREZ, YVETTE M Agent 1821 BRUCE B DOWNS BLVD, #120, WESLEY CHAPEL, FL 33544

Managing Member

Name Role Address
SUAREZ, YVETTE M Managing Member 23523 VISTAMAR CT, LAND O LAKES, FL 34639

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 No data 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 No data
REINSTATEMENT 2023-10-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 1821 BRUCE B. DOWNS BLVD, #120, WESLEY CHAPEL, FL 33544 No data
CHANGE OF MAILING ADDRESS 2012-01-04 1821 BRUCE B. DOWNS BLVD, #120, WESLEY CHAPEL, FL 33544 No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 1821 BRUCE B DOWNS BLVD, #120, WESLEY CHAPEL, FL 33544 No data
LC AMENDMENT 2009-06-05 No data No data

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

Date of last update: 02 Jan 2025

Sources: Florida Department of State