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  5. HIDDEN EYES LLC

HIDDEN EYES LLC

Company Details

Entity Name: HIDDEN EYES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Mar 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 2007 (17 years ago)
Document Number: L07000033167
FEI/EIN Number 208844835
Address: 2833 Cattleman Rd., SARASOTA, FL, 34243, US
Mail Address: 8281 Blaikie Court, SARASOTA, FL, 34240, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIDDEN EYES LLC 401 K PROFIT SHARING PLAN TRUST 2014 208844835 2015-07-17 HIDDEN EYES LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 5619103980
Plan sponsor’s address 4171 W. HILLSBORO BLVD, SUITE 2, COCONUT CREEK, FL, 33073

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing AARON WRAY
Valid signature Filed with authorized/valid electronic signature
HIDDEN EYES LLC 401 K PROFIT SHARING PLAN TRUST 2013 208844835 2014-07-28 HIDDEN EYES LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 5619103980
Plan sponsor’s address 8132 BLAIKIE CT, SARASOTA, FL, 342408308

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing AARON WRAY
Valid signature Filed with authorized/valid electronic signature
HIDDEN EYES LLC 401 K PROFIT SHARING PLAN TRUST 2012 208844835 2013-07-23 HIDDEN EYES LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 5619103980
Plan sponsor’s address 8132 BLAIKIE CT, SARASOTA, FL, 342408308

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing HIDDEN EYES LLC
Valid signature Filed with authorized/valid electronic signature
HIDDEN EYES LLC 401 K PROFIT SHARING PLAN TRUST 2011 208844835 2012-07-19 HIDDEN EYES LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 5619103980
Plan sponsor’s address 8132 BLAIKIE CT, SARASOTA, FL, 342408308

Plan administrator’s name and address
Administrator’s EIN 208844835
Plan administrator’s name HIDDEN EYES LLC
Plan administrator’s address 8132 BLAIKIE CT, SARASOTA, FL, 342408308
Administrator’s telephone number 5619103980

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing HIDDEN EYES LLC
Valid signature Filed with authorized/valid electronic signature
HIDDEN EYES LLC 401 K PROFIT SHARING PLAN TRUST 2010 208844835 2011-07-29 HIDDEN EYES LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 5619103980
Plan sponsor’s address 8132 BLAIKIE CT, SARASOTA, FL, 34240

Plan administrator’s name and address
Administrator’s EIN 208844835
Plan administrator’s name HIDDEN EYES LLC
Plan administrator’s address 8132 BLAIKIE CT, SARASOTA, FL, 34240
Administrator’s telephone number 5619103980

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing HIDDEN EYES LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
ENVERA SYSTEMS, LLC Agent

Managing Member

Name Role
ENVERA SYSTEMS, LLC Managing Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07198900227 ENVERA SYSTEMS ACTIVE 2007-07-17 2028-12-31 No data 8281 BLAIKIE CT, SARASOTA, FL, 34241

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-14 2833 Cattleman Rd., SARASOTA, FL 34243 No data
CHANGE OF MAILING ADDRESS 2016-01-14 2833 Cattleman Rd., SARASOTA, FL 34243 No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-14 4171 W. Hillsboro Blvd, Ste 2, Coconut Creek, FL 33073-2154 No data
REGISTERED AGENT NAME CHANGED 2014-01-29 Envera Systems, LLC No data
MERGER 2007-12-31 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000071267

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-16

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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