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WIAND GUERRA KING P.L.

Company Details

Entity Name: WIAND GUERRA KING P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 Sep 2009 (15 years ago)
Date of dissolution: 04 May 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 04 May 2015 (10 years ago)
Document Number: L09000087028
FEI/EIN Number 270937962
Address: 5505 W GRAY STREET, TAMPA, FL, 33609
Mail Address: 5505 W GRAY STREET, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WIAND GUERRA KING P.L. 401(K) PLAN 2014 270937962 2015-10-13 WIAND GUERRA KING P.L. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 541110
Sponsor’s telephone number 8133475100
Plan sponsor’s address 5505 W. GRAY STREET, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing MICHAEL LAMONT
Valid signature Filed with authorized/valid electronic signature
WIAND GUERRA KING P.L. 401(K) PLAN 2013 270937962 2014-05-27 WIAND GUERRA KING P.L. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 541110
Sponsor’s telephone number 8133475100
Plan sponsor’s address 5505 W. GRAY STREET, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2014-05-27
Name of individual signing MICHAEL LAMONT
Valid signature Filed with authorized/valid electronic signature
WIAND GUERRA KING P.L. 401(K) PLAN 2012 270937962 2013-10-09 WIAND GUERRA KING P.L. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 541110
Sponsor’s telephone number 8133475100
Plan sponsor’s address 5505 W. GRAY STREET, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2013-10-09
Name of individual signing MICHAEL LAMONT
Valid signature Filed with authorized/valid electronic signature
WIAND GUERRA KING P.L. 401(K) PLAN 2011 270937962 2013-10-09 WIAND GUERRA KING P.L. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 541110
Sponsor’s telephone number 8133475100
Plan sponsor’s address 3000 BAYPORT DRIVE, SUITE 600, TAMPA, FL, 33607

Plan administrator’s name and address

Administrator’s EIN 270937962
Plan administrator’s name WIAND GUERRA KING P.L.
Plan administrator’s address 3000 BAYPORT DRIVE, SUITE 600, TAMPA, FL, 33607
Administrator’s telephone number 8133475100

Signature of

Role Plan administrator
Date 2013-10-09
Name of individual signing MICHAEL LAMONT
Valid signature Filed with authorized/valid electronic signature
WIAND GUERRA KING P.L. 401(K) PLAN 2011 270937962 2012-09-21 WIAND GUERRA KING P.L. 23
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 541110
Sponsor’s telephone number 8133475100
Plan sponsor’s address 3000 BAYPORT DRIVE, SUITE 600, TAMPA, FL, 33607

Plan administrator’s name and address

Administrator’s EIN 270937962
Plan administrator’s name WIAND GUERRA KING P.L.
Plan administrator’s address 3000 BAYPORT DRIVE, SUITE 600, TAMPA, FL, 33607
Administrator’s telephone number 8133475100

Signature of

Role Plan administrator
Date 2012-09-21
Name of individual signing MICHAEL LAMONT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-21
Name of individual signing MICHAEL LAMONT
Valid signature Filed with authorized/valid electronic signature
WIAND GUERRA KING P.L. 401(K) PLAN 2010 270937962 2011-05-17 WIAND GUERRA KING P.L. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 541110
Sponsor’s telephone number 8133475100
Plan sponsor’s address 3000 BAYPORT DRIVE, SUITE 600, TAMPA, FL, 33607

Plan administrator’s name and address

Administrator’s EIN 270937962
Plan administrator’s name WIAND GUERRA KING P.L.
Plan administrator’s address 3000 BAYPORT DRIVE, SUITE 600, TAMPA, FL, 33607
Administrator’s telephone number 8133475100

Signature of

Role Plan administrator
Date 2011-05-17
Name of individual signing MICHAEL LAMONT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LAMONT NEIMAN INTERIAN & BELLET, P.A. Agent NEW WORLD TOWER SUITE 801, MIAMI, FL, 33132

Managing Member

Name Role Address
WIAND BURTON W Managing Member 5505 W GRAY STREET, TAMPA, FL, 33609
KING PETER B Managing Member 5505 W GRAY STREET, TAMPA, FL, 33609
GUERRA GEORGE L Managing Member 5505 W GRAY STREET, TAMPA, FL, 33609
DONLON KATHERINE C Managing Member 5505 W GRAY STREET, TAMPA, FL, 33609
MORELLO GIANLUCA Managing Member 5505 W GRAY STREET, TAMPA, FL, 33609
RICE ELAINE A.M. W Managing Member 5505 W GRAY STREET, TAMPA, FL, 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000174906 WIAND GUERRA KING EXPIRED 2009-11-12 2014-12-31 No data 3000 BAYPORT DRIVE, SUITE 600, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CONVERSION 2015-05-04 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P15000039930. CONVERSION NUMBER 700000151097
LC AMENDMENT 2012-12-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-12-07 5505 W GRAY STREET, TAMPA, FL 33609 No data
CHANGE OF MAILING ADDRESS 2012-12-07 5505 W GRAY STREET, TAMPA, FL 33609 No data
REGISTERED AGENT ADDRESS CHANGED 2010-05-20 NEW WORLD TOWER SUITE 801, 100 N. BISCAYNE BLVD., MIAMI, FL 33132 No data
LC AMENDMENT AND NAME CHANGE 2009-11-06 WIAND GUERRA KING P.L. No data

Documents

Name Date
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-02-22
LC Amendment 2012-12-07
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-03-09
LC Amendment and Name Change 2009-11-06
Florida Limited Liability 2009-09-09

Date of last update: 03 Jan 2025

Sources: Florida Department of State