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  5. HEIDT DESIGN, LLC

HEIDT DESIGN, LLC

Company Details

Entity Name: HEIDT DESIGN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 May 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jan 2024 (a year ago)
Document Number: L09000043156
FEI/EIN Number 264799824
Address: 5904-A HAMPTON OAKS PARKWAY, TAMPA, FL, 33610, US
Mail Address: 5904 HAMPTON OAKS PARKWAY, SUITE A, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEIDT DESIGN, LLC 401(K) SAVINGS PLAN 2023 264799824 2024-05-21 HEIDT DESIGN, LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541330
Sponsor’s telephone number 8132535311
Plan sponsor’s address 5904-A HAMPTON OAKS PARKWAY, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing MICHAEL CARON
Valid signature Filed with authorized/valid electronic signature
HEIDT DESIGN, LLC 401(K) SAVINGS PLAN 2022 264799824 2023-05-16 HEIDT DESIGN, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541330
Sponsor’s telephone number 8132535311
Plan sponsor’s address 5904-A HAMPTON OAKS PARKWAY, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing MICHAEL CARON
Valid signature Filed with authorized/valid electronic signature
HEIDT DESIGN, LLC 401(K) SAVINGS PLAN 2021 264799824 2022-07-05 HEIDT DESIGN, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541330
Sponsor’s telephone number 8132535311
Plan sponsor’s address 5904-A HAMPTON OAKS PARKWAY, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing RIKKILEE GLASS
Valid signature Filed with authorized/valid electronic signature
HEIDT DESIGN, LLC 401(K) SAVINGS PLAN 2020 264799824 2021-06-07 HEIDT DESIGN, LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8132535311
Plan sponsor’s address 5904-A HAMPTON OAKS PARKWAY, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing MEGAN BEAN
Valid signature Filed with authorized/valid electronic signature
HEIDT DESIGN, LLC 401(K) SAVINGS PLAN 2019 264799824 2020-06-30 HEIDT DESIGN, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8132535311
Plan sponsor’s address 5904-A HAMPTON OAKS PARKWAY, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MEGAN BEAN
Valid signature Filed with authorized/valid electronic signature
HEIDT DESIGN, LLC 401(K) SAVINGS PLAN 2019 264799824 2020-06-17 HEIDT DESIGN, LLC 67
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8132535311
Plan sponsor’s address 5904-A HAMPTON OAKS PARKWAY, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing MBEAN2647
Valid signature Filed with authorized/valid electronic signature
HEIDT DESIGN, LLC 401(K) SAVINGS PLAN 2018 264799824 2019-06-14 HEIDT DESIGN, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8132535311
Plan sponsor’s address 5904-A HAMPTON OAKS PARKWAY, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing MEGAN BEAN
Valid signature Filed with authorized/valid electronic signature
HEIDT DESIGN, LLC 401(K) SAVINGS PLAN 2017 264799824 2018-06-15 HEIDT DESIGN, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8132535311
Plan sponsor’s address 5904-A HAMPTON OAKS PARKWAY, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing MEGAN BEAN
Valid signature Filed with authorized/valid electronic signature
HEIDT DESIGN, LLC 401(K) SAVINGS PLAN 2016 264799824 2017-06-06 HEIDT DESIGN, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8132535311
Plan sponsor’s address 5806 B BRECKENRIDGE PARKWAY, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing MEGAN BEAN
Valid signature Filed with authorized/valid electronic signature
HEIDT DESIGN, LLC 401(K) SAVINGS PLAN 2015 264799824 2016-06-02 HEIDT DESIGN, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 8132535311
Plan sponsor’s address 5806 B BRECKENRIDGE PARKWAY, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing ASHLEY GERRY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Caron Michael A Agent 5904 HAMPTON OAKS PARKWAY, TAMPA, FL, 33610

Manager

Name Role Address
Carson Alan J Manager 5904 HAMPTON OAKS PARKWAY, TAMPA, FL, 33610
Gizzo Frank T Manager 5904 HAMPTON OAKS PARKWAY, TAMPA, FL, 33610
Smith Strickland T Manager 5904 HAMPTON OAKS PARKWAY, TAMPA, FL, 33610
Barreiro Christine D Manager 5904 HAMPTON OAKS PARKWAY, TAMPA, FL, 33610
Caron Michael A Manager 5904 HAMPTON OAKS PARKWAY, TAMPA, FL, 33610
CASTELLANO PATRICIA J Manager 5904-A HAMPTON OAKS PARKWAY, TAMPA, FL, 33610

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000161045 HEIDT DESIGN EXPIRED 2009-10-01 2014-12-31 No data 17203 KARIS COURT, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-01-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-05-18 5904-A HAMPTON OAKS PARKWAY, TAMPA, FL 33610 No data
LC AMENDMENT 2022-09-01 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 5904 HAMPTON OAKS PARKWAY, SUITE A, TAMPA, FL 33610 No data
REGISTERED AGENT NAME CHANGED 2022-02-02 Caron, Michael A. No data
CHANGE OF MAILING ADDRESS 2018-03-30 5904-A HAMPTON OAKS PARKWAY, TAMPA, FL 33610 No data
LC NAME CHANGE 2009-10-05 HEIDT DESIGN, LLC No data
LC AMENDMENT 2009-09-04 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
LC AMENDMENT 2024-01-05
ANNUAL REPORT 2023-04-14
LC Amendment 2022-09-01
ANNUAL REPORT 2022-02-02
AMENDED ANNUAL REPORT 2021-08-23
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-30

Related by officers

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Related by address

5904 HAMPTON OAKS PARKWAY, SUITE A, TAMPA, FL, 33610, US

OUTDOOR BOARD GAMES LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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