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MASTERCRAFT BUILDER GROUP, LLC

Company Details

Entity Name: MASTERCRAFT BUILDER GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Apr 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jan 2025 (a month ago)
Document Number: L09000040329
FEI/EIN Number 270157066
Address: 200 Business Park Cir, Ste 105, Saint Augustine, FL, 32095, US
Mail Address: 200 Business Park Cir, Ste 105, Saint Augustine, FL, 32095, US
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MASTERCRAFT BUILDER GROUP 401K PLAN 2023 270157066 2024-06-20 MASTERCRAFT BUILDER GROUP LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 3865035586
Plan sponsor’s address 200 BUSINESS PARK CIRCLE, SUITE 105, ST. AUGUSTINE, FL, 32095

Signature of

Role Plan administrator
Date 2024-06-20
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
MASTERCRAFT BUILDER GROUP 401K PLAN 2022 270157066 2023-06-23 MASTERCRAFT BUILDER GROUP LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 3865035586
Plan sponsor’s address 200 BUSINESS PARK CIRCLE, SUITE 105, ST. AUGUSTINE, FL, 32095

Signature of

Role Plan administrator
Date 2023-06-23
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
MASTERCRAFT BUILDER GROUP 401K PLAN 2021 270157066 2022-07-07 MASTERCRAFT BUILDER GROUP LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 3865035586
Plan sponsor’s address 200 BUSINESS PARK CIRCLE, SUITE 105, ST. AUGUSTINE, FL, 32095

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
MASTERCRAFT BUILDER GROUP 401K PLAN 2020 270157066 2021-07-12 MASTERCRAFT BUILDER GROUP LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 9048387153
Plan sponsor’s address 200 BUSINESS PARK CIRCLE, SUITE 105, ST. AUGUSTINE, FL, 32095

Signature of

Role Plan administrator
Date 2021-07-12
Name of individual signing TODD ZEHNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

President

Name Role Address
Shee Brad President 200 Business Park Cir., Saint Augustine, FL, 32095

Chief Financial Officer

Name Role Address
Zehner Todd Chief Financial Officer 200 Business Park Cir., Saint Augustine, FL, 32095

Authorized Member

Name Role
PERRY HOMES OF FLORIDA, LLC Authorized Member

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 515 EAST PARK AVE, 2ND FL, TALLAHASSEE, FL 32301 No data
LC AMENDMENT 2025-01-02 No data No data
REGISTERED AGENT NAME CHANGED 2025-01-02 CAPITOL CORPORATE SERVICES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 8818 Goodby's Executive Drive, Suite 100, Jacksonville, FL 32217 No data
REGISTERED AGENT NAME CHANGED 2024-02-19 Ansbacher Law No data
LC STMNT OF AUTHORITY 2020-06-29 No data No data
CHANGE OF MAILING ADDRESS 2020-06-01 200 Business Park Cir, Ste 105, Saint Augustine, FL 32095 No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-01 200 Business Park Cir, Ste 105, Saint Augustine, FL 32095 No data

Documents

Name Date
ANNUAL REPORT 2025-01-07
LC Amendment 2025-01-02
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
CORLCAUTH 2020-06-29
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State