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  5. QUALAWASH HOLDINGS, LLC

QUALAWASH HOLDINGS, LLC - Florida Company Profile

Headquarter

Company Details

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

QUALAWASH 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: 05 Aug 2009 (16 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Jan 2024 (a year ago)
Document Number: L09000075240
FEI/EIN Number 270683851

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 615 Channelside Drive, TAMPA, FL, 33602, US
Mail Address: 615 Channelside Drive, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of QUALAWASH HOLDINGS, LLC, ALABAMA 000-618-217 ALABAMA
Headquarter of QUALAWASH HOLDINGS, LLC, NEW YORK 3851771 NEW YORK
Headquarter of QUALAWASH HOLDINGS, LLC, MINNESOTA 0507a6f8-07bb-e511-8163-00155d01c56d MINNESOTA
Headquarter of QUALAWASH HOLDINGS, LLC, COLORADO 20101460873 COLORADO
Headquarter of QUALAWASH HOLDINGS, LLC, ILLINOIS LLC_02863308 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QUALAWASH HOLDINGS, LLC HEALTH AND WELFARE PLANS 2019 270683851 2021-04-14 QUALAWASH HOLDINGS, LLC 561
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-11-01
Business code 562000
Sponsor’s telephone number 8133216483
Plan sponsor’s mailing address 500 N WEST SHORE BLVD, TAMPA, FL, 336095005
Plan sponsor’s address 500 N WEST SHORE BLVD, TAMPA, FL, 336095005

Number of participants as of the end of the plan year
Active participants 776
Retired or separated participants receiving benefits 5

Signature of
Role Plan administrator
Date 2021-04-14
Name of individual signing PAUL WOODBURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-14
Name of individual signing PAUL WOODBURY
Valid signature Filed with authorized/valid electronic signature
QUALAWASH HOLDINGS, LLC 401(K) RETIREMENT PLAN 2 2019 270683851 2020-09-16 QUALAWASH HOLDINGS, LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 562000
Sponsor’s telephone number 8133216483
Plan sponsor’s address 500 N WESTSHORE BLVD, STE 435, TAMPA, FL, 33609
QUALAWASH HOLDINGS, LLC HEALTH AND WELFARE PLANS 2018 270683851 2020-06-22 QUALAWASH HOLDINGS, LLC 735
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-11-01
Business code 562000
Sponsor’s telephone number 8133216483
Plan sponsor’s mailing address 500 N WEST SHORE BLVD, TAMPA, FL, 33609
Plan sponsor’s address 500 N WEST SHORE BLVD, TAMPA, FL, 336095005

Number of participants as of the end of the plan year
Active participants 560
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing PAUL WOODBURY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-22
Name of individual signing PAUL WOODBURY
Valid signature Filed with authorized/valid electronic signature
QUALAWASH HOLDINGS, LLC 2010 270683851 2012-05-22 QUALAWASH HOLDINGS, LLC 98
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-11-01
Business code 562000
Sponsor’s telephone number 8133216476
Plan sponsor’s mailing address 101 S. FRANKLIN STREET, SUITE 101, TAMPA, FL, 33602
Plan sponsor’s address 101 S. FRANKLIN STREET, SUITE 101, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 270683851
Plan administrator’s name QUALAWASH HOLDINGS, LLC
Plan administrator’s address 101 S. FRANKLIN STREET, SUITE 101, TAMPA, FL, 33602
Administrator’s telephone number 8133216476

Number of participants as of the end of the plan year
Active participants 389

Signature of
Role Plan administrator
Date 2012-05-22
Name of individual signing RITA BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-22
Name of individual signing RITA BAUER
Valid signature Filed with authorized/valid electronic signature
QUALAWASH HOLDINGS, LLC 401(K) RETIREMENT PLAN 2009 270683851 2010-10-06 QUALAWASH HOLDINGS, LLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-15
Business code 562000
Sponsor’s telephone number 8133216476
Plan sponsor’s address 101 S. FRANKLIN STREET, SUITE 101, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 270683851
Plan administrator’s name QUALAWASH HOLDINGS, LLC
Plan administrator’s address 101 S. FRANKLIN STREET, SUITE 101, TAMPA, FL, 33602
Administrator’s telephone number 8133216476

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing RITA BAUER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-06
Name of individual signing RITA BAUER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Harrison Scott Manager 615 Channelside Drive, TAMPA, FL, 33602
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000023438 DEPORT CONNECT INTERNATIONAL ACTIVE 2025-02-17 2030-12-31 - 1160 EASTPORT ROAD, JACKSONVILLE, FL, 32208

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 615 Channelside Drive, Suite 206, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2024-04-16 615 Channelside Drive, Suite 206, TAMPA, FL 33602 -
LC STMNT OF RA/RO CHG 2024-01-18 - -
REGISTERED AGENT NAME CHANGED 2024-01-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
LC AMENDMENT 2010-12-29 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-04-16
CORLCRACHG 2024-01-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315476606 0419700 2011-04-06 1907 E. 28TH STREET, JACKSONVILLE, FL, 32206
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2011-04-14
Case Closed 2011-06-07

Related Activity
Type Complaint
Activity Nr 208258319
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100132 E
Issuance Date 2011-05-11
Abatement Due Date 2011-05-16
Current Penalty 1836.0
Initial Penalty 3060.0
Nr Instances 2
Nr Exposed 4
Gravity 05
Citation ID 01002
Citaton Type Other
Standard Cited 19100151 C
Issuance Date 2011-05-11
Abatement Due Date 2011-05-16
Current Penalty 1150.0
Initial Penalty 2295.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01003
Citaton Type Other
Standard Cited 19100303 F02
Issuance Date 2011-05-11
Abatement Due Date 2011-05-16
Current Penalty 1150.0
Initial Penalty 2295.0
Nr Instances 1
Nr Exposed 4
Gravity 01

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Companies related by address

615 Channelside Drive, TAMPA, FL, 33602, US

QW HOLDINGS, LLC LOMBARDO TEAM REAL ESTATE, LLC. FINITY RISK LLC BAY TOWN PROPERTY MANAGEMENT, LLC LOMBARDO ESTATES, LLC DIAMOND GRIP HOLDINGS, LLC IQPC EXCHANGE, LLC SUNSET PARK 3006 S BEACH LLC SHADOW VENTURES, LLC

615 Channelside Drive, TAMPA, FL, 33602, US

QW HOLDINGS, LLC LOMBARDO TEAM REAL ESTATE, LLC. FINITY RISK LLC BAY TOWN PROPERTY MANAGEMENT, LLC LOMBARDO ESTATES, LLC DIAMOND GRIP HOLDINGS, LLC IQPC EXCHANGE, LLC SUNSET PARK 3006 S BEACH LLC SHADOW VENTURES, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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