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  5. GREENPOINTE HOLDINGS, LLC

GREENPOINTE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: GREENPOINTE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GREENPOINTE HOLDINGS, 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: 26 Feb 2008 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 May 2021 (4 years ago)
Document Number: L08000020397
FEI/EIN Number 262179423

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7807 BAYMEADOWS ROAD EAST, SUITE 205, JACKSONVILLE, FL, 32256, US
Mail Address: 7807 BAYMEADOWS ROAD EAST, SUITE 205, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREENPOINTE HOLDINGS, LLC 401(K) PLAN 2023 262179423 2024-07-18 GREENPOINTE HOLDINGS, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9049962485
Plan sponsor’s address 7807 BAYMEADOWS ROAD EAST, STE. 205, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing CHRIS RUSNAK
Valid signature Filed with authorized/valid electronic signature
GREENPOINTE HOLDINGS, LLC 401(K) PLAN 2022 262179423 2023-10-12 GREENPOINTE HOLDINGS, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9049962485
Plan sponsor’s address 7807 BAYMEADOWS ROAD EAST, STE. 205, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing CHRIS RUSNAK
Valid signature Filed with authorized/valid electronic signature
GREENPOINTE HOLDINGS, LLC 401(K) PLAN 2021 262179423 2022-10-04 GREENPOINTE HOLDINGS, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9049962485
Plan sponsor’s address 7807 BAYMEADOWS ROAD EAST, STE. 205, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing CHRIS RUSNAK
Valid signature Filed with authorized/valid electronic signature
GREENPOINTE HOLDINGS, LLC 401(K) PLAN 2020 262179423 2021-06-23 GREENPOINTE HOLDINGS, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9049962485
Plan sponsor’s address 7807 BAYMEADOWS ROAD EAST, STE. 205, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing CHRIS RUSNAK
Valid signature Filed with authorized/valid electronic signature
GREENPOINTE HOLDINGS, LLC 401(K) PLAN 2019 262179423 2020-07-21 GREENPOINTE HOLDINGS, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9049962485
Plan sponsor’s address 7807 BAYMEADOWS ROAD EAST, STE. 205, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing CHRIS RUSNAK
Valid signature Filed with authorized/valid electronic signature
GREENPOINTE HOLDINGS, LLC 401(K) PLAN 2018 262179423 2019-06-26 GREENPOINTE HOLDINGS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9049962485
Plan sponsor’s address 7807 BAYMEADOWS ROAD EAST, STE. 205, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing CHRIS RUSNAK
Valid signature Filed with authorized/valid electronic signature
GREENPOINTE HOLDINGS, LLC 401(K) PLAN 2017 262179423 2018-05-29 GREENPOINTE HOLDINGS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9049962485
Plan sponsor’s address 7807 BAYMEADOWS ROAD EAST, STE. 205, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing MARK MARASCIULLO
Valid signature Filed with authorized/valid electronic signature
GREENPOINTE HOLDINGS, LLC 401(K) PLAN 2016 262179423 2017-05-19 GREENPOINTE HOLDINGS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9049962485
Plan sponsor’s address 7807 BAYMEADOWS ROAD EAST, STE. 205, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing MARK MARASCIULLO
Valid signature Filed with authorized/valid electronic signature
GREENPOINTE HOLDINGS, LLC 401(K) PLAN 2015 262179423 2016-09-14 GREENPOINTE HOLDINGS, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9049962485
Plan sponsor’s address 7807 BAYMEADOWS ROAD EAST, STE. 205, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2016-09-14
Name of individual signing MARGARET JENNESSE
Valid signature Filed with authorized/valid electronic signature
GREENPOINTE HOLDINGS, LLC 401(K) PLAN 2014 262179423 2015-07-23 GREENPOINTE HOLDINGS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 236110
Sponsor’s telephone number 9049962485
Plan sponsor’s address 7807 BAYMEADOWS ROAD EAST, STE. 205, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing ERIK WILSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
BURR EDWARD E President 7807 BAYMEADOWS ROAD EAST STE 205, JACKSONVILLE, FL, 32256
MIARS GRAYDON E Vice President 7807 BAYMEADOWS ROAD EAST, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-05-24 - -
REGISTERED AGENT NAME CHANGED 2021-05-24 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-05-24 1201 HAYS ST, TALLAHSSEE, FL 32301 -
LC NAME CHANGE 2013-10-31 GREENPOINTE HOLDINGS, LLC -
CHANGE OF PRINCIPAL ADDRESS 2009-05-06 7807 BAYMEADOWS ROAD EAST, SUITE 205, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2009-05-06 7807 BAYMEADOWS ROAD EAST, SUITE 205, JACKSONVILLE, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-23
CORLCRACHG 2021-05-24
ANNUAL REPORT 2021-04-13
AMENDED ANNUAL REPORT 2020-11-09
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-06

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Companies related by address

7807 BAYMEADOWS ROAD EAST, SUITE 205, JACKSONVILLE, FL, 32256, US

GREENPOINTE DEVELOPMENT, LLC BELMONT INVESTMENTS GROUP, LLC BELMONT REAL ESTATE, LLC GREENPOINTE PATHWAYS, LLC GREENPOINTE COMMUNITIES, LLC EVERGREEN LIFESTYLE INVESTORS, LLC AW VENTURE I, LLC AW VENTURE II, LLC AW VENTURE III, LLC

7807 BAYMEADOWS ROAD EAST, SUITE 205, JACKSONVILLE, FL, 32256, US

GREENPOINTE DEVELOPMENT, LLC BELMONT INVESTMENTS GROUP, LLC BELMONT REAL ESTATE, LLC GREENPOINTE PATHWAYS, LLC GREENPOINTE COMMUNITIES, LLC EVERGREEN LIFESTYLE INVESTORS, LLC AW VENTURE I, LLC AW VENTURE II, LLC AW VENTURE III, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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