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  5. ADVANCED HOOD SYSTEMS, LLC

ADVANCED HOOD SYSTEMS, LLC

Company Details

Entity Name: ADVANCED HOOD SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Nov 2007 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Oct 2019 (5 years ago)
Document Number: L07000117273
FEI/EIN Number 392066754
Address: 12550 Wiles Road, Coral Springs, FL, 33076, US
Mail Address: 12550 Wiles Road, Coral Springs, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCED HOOD SYSTEMS, LLC 401(K) PLAN 2023 392066754 2024-07-26 ADVANCED HOOD SYSTEMS, LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 9545512576
Plan sponsor’s address 12550 WILES RD, CORAL SPRINGS, FL, 33076

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
ADVANCED HOOD SYSTEMS, LLC 401(K) PLAN 2022 392066754 2023-09-22 ADVANCED HOOD SYSTEMS, LLC 69
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 9545512576
Plan sponsor’s address 12550 WILES RD, CORAL SPRINGS, FL, 33076

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
ADVANCED HOOD SYSTEMS, LLC 401(K) PLAN 2022 392066754 2024-01-04 ADVANCED HOOD SYSTEMS, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 9545512576
Plan sponsor’s address 12550 WILES RD, CORAL SPRINGS, FL, 33076

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-01-04
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
ADVANCED HOOD SYSTEMS, LLC 401(K) PLAN 2021 392066754 2023-06-06 ADVANCED HOOD SYSTEMS, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 9545512576
Plan sponsor’s address 12550 WILES RD, CORAL SPRINGS, FL, 33076

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
ADVANCED HOOD SYSTEMS, LLC 401(K) PLAN 2021 392066754 2022-09-23 ADVANCED HOOD SYSTEMS, LLC 60
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 9545512576
Plan sponsor’s address 12550 WILES RD, CORAL SPRINGS, FL, 33076

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
ADVANCED HOOD SYSTEMS, LLC 401(K) PLAN 2020 392066754 2021-06-24 ADVANCED HOOD SYSTEMS, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 9545512576
Plan sponsor’s address 12550 WILES RD, CORAL SPRINGS, FL, 33076

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
ADVANCED HOOD SYSTEMS, LLC 401(K) PLAN 2019 392066754 2020-09-30 ADVANCED HOOD SYSTEMS, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 9545512576
Plan sponsor’s address 12550 WILES RD, CORAL SPRINGS, FL, 33076

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DR., KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SEWARD JEFF Agent 12550 Wiles Road, Coral Springs, FL, 33076

Auth

Name Role Address
SEWARD JEFFREY T Auth 12550 WILES ROAD, CORAL SPRINGS, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000051098 ADVANCED HOOD SYSTEMS CENTRAL, LLC ACTIVE 2023-04-23 2028-12-31 No data 12550 WILES ROAD, CORAL SPRINGS, FL, 33076
G17000069372 ADVANCED MANUFACTURED PRODUCTS EXPIRED 2017-06-25 2022-12-31 No data 12550 WILES ROAD, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-10-21 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-01 12550 Wiles Road, Coral Springs, FL 33076 No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-01 12550 Wiles Road, Coral Springs, FL 33076 No data
CHANGE OF MAILING ADDRESS 2016-04-01 12550 Wiles Road, Coral Springs, FL 33076 No data
LC AMENDMENT 2010-11-08 No data No data
LC AMENDMENT 2008-07-11 No data No data
LC AMENDMENT 2008-04-28 No data No data
LC AMENDMENT 2007-12-10 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-08
LC Amendment 2019-10-21
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-06-29
ANNUAL REPORT 2017-04-26

Related by officers

SEWARD JEFFREY T

BLACKWATER PROPERTIES HOLDING CORP. ADVANCED HOOD SYSTEMS CENTRAL, LLC

SEWARD JEFF

KITCHEN VENTILATION INDUSTRIES, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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