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  5. VIRGIN YACHTS, LLC

VIRGIN YACHTS, LLC

Company Details

Entity Name: VIRGIN YACHTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Oct 2008 (16 years ago)
Document Number: L08000100699
FEI/EIN Number 263675815
Address: 760 NE 7th Avenue, Dania Beach, FL, 33004, US
Mail Address: 760 NE 7th Avenue, Dania Beach, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIRGIN YACHTS, LLC CASH BALANCE PLAN 2023 263675815 2024-09-23 VIRGIN YACHTS, LLC 17
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9545578286
Plan sponsor’s address 760 NE 7TH AVENUE,, DANIA BEACH, FL, 33004
VIRGIN YACHTS, LLC 401(K) PROFIT SHARING PLAN 2023 263675815 2024-10-11 VIRGIN YACHTS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9548168617
Plan sponsor’s address 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature
VIRGIN YACHTS, LLC CASH BALANCE PLAN 2023 263675815 2024-09-23 VIRGIN YACHTS, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9545578286
Plan sponsor’s address 760 NE 7TH AVENUE,, DANIA BEACH, FL, 33004
VIRGIN YACHTS, LLC 401(K) PROFIT SHARING PLAN 2022 263675815 2024-10-11 VIRGIN YACHTS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9548168617
Plan sponsor’s address 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature
VIRGIN YACHTS, LLC 401(K) PROFIT SHARING PLAN 2022 263675815 2023-10-10 VIRGIN YACHTS, LLC 24
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9548168617
Plan sponsor’s address 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-10
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature
VIRGIN YACHTS, LLC CASH BALANCE PLAN 2022 263675815 2023-09-20 VIRGIN YACHTS, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9545578286
Plan sponsor’s address 760 NE 7TH AVENUE,, DANIA BEACH, FL, 33004
VIRGIN YACHTS, LLC 401(K) PROFIT SHARING PLAN 2021 263675815 2022-09-30 VIRGIN YACHTS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9548168617
Plan sponsor’s address 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-30
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature
VIRGIN YACHTS, LLC CASH BALANCE PLAN 2021 263675815 2022-08-18 VIRGIN YACHTS, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9545578286
Plan sponsor’s address 760 NE 7TH AVENUE,, DANIA BEACH, FL, 33004
VIRGIN YACHTS, LLC CASH BALANCE PLAN 2020 263675815 2021-08-13 VIRGIN YACHTS, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9548168617
Plan sponsor’s address 760 NE 7TH AVENUE,, DANIA BEACH, FL, 33004
VIRGIN YACHTS, LLC 401(K) PROFIT SHARING PLAN 2020 263675815 2021-10-01 VIRGIN YACHTS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 811490
Sponsor’s telephone number 9548168617
Plan sponsor’s address 760 NE 7TH AVENUE, DANIA BEACH, FL, 33004

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing MICHELLE MEADS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MEADS JOHN Agent 760 NE 7th Avenue, Dania Beach, FL, 33004

Managing Member

Name Role Address
MEADS JOHN Managing Member 760 NE 7th Avenue, Dania Beach, FL, 33004
MEADS MICHELLE R Managing Member 760 NE 7th Avenue, Dania Beach, FL, 33004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-02-23 760 NE 7th Avenue, Dania Beach, FL 33004 No data
CHANGE OF MAILING ADDRESS 2015-02-23 760 NE 7th Avenue, Dania Beach, FL 33004 No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 760 NE 7th Avenue, Dania Beach, FL 33004 No data
REGISTERED AGENT NAME CHANGED 2010-01-13 MEADS, JOHN No data

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-02-23

Related by officers

MEADS JOHN

VIRGIN YACHT REFINISHING INC.

MEADS MICHELLE R

GOBBY HOLDINGS, INC.

Related by address

760 NE 7th Avenue, Dania Beach, FL, 33004, US

UNDERWOOD, KARCHER & KARCHER, P.A. DAVID R. CANNING, P.A.

760 NE 7th Avenue, Dania Beach, FL, 33004, US

UNDERWOOD, KARCHER & KARCHER, P.A. DAVID R. CANNING, P.A.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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