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ROSEMARY BEACH HOLDINGS, LLC - Florida Company Profile

Company Details

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

ROSEMARY BEACH 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: 28 Apr 2010 (15 years ago)
Document Number: L10000045588
FEI/EIN Number 272448111

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 78B NORTH BARRETT SQ., PANAMA CITY BEACH, FL, 32413
Mail Address: P.O. BOX 611040, ROSEMARY BEACH, FL, 32461
ZIP code: 32413
County: Bay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSEMARY BEACH HOLDINGS 401(K) P/S PLAN 2023 272448111 2024-07-01 ROSEMARY BEACH HOLDINGS 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 531210
Sponsor’s telephone number 8502782031
Plan sponsor’s address 78 N BARRETT SQUARE, UNIT B, ROSEMARY BEACH, FL, 32461

Signature of

Role Plan administrator
Date 2024-07-01
Name of individual signing STEPHANIE GOELZ
Valid signature Filed with authorized/valid electronic signature
ROSEMARY BEACH HOLDINGS 401(K) P/S PLAN 2022 272448111 2023-05-08 ROSEMARY BEACH HOLDINGS 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 531210
Sponsor’s telephone number 8502782031
Plan sponsor’s address 78 NORTH BARRETT SQUARE, UNIT B, ROSEMARY BEACH, FL, 32461

Plan administrator’s name and address

Administrator’s EIN 272448111
Plan administrator’s name ROSEMARY BEACH HOLDINGS
Plan administrator’s address 78 NORTH BARRETT SQUARE, UNIT B, ROSEMARY BEACH, FL, 32461
Administrator’s telephone number 8502782031

Signature of

Role Plan administrator
Date 2023-05-08
Name of individual signing STEPHANIE GOELZ
Valid signature Filed with authorized/valid electronic signature
ROSEMARY BEACH HOLDINGS 401(K) P/S PLAN 2021 272448111 2022-03-24 ROSEMARY BEACH HOLDINGS 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 531210
Sponsor’s telephone number 8502782031
Plan sponsor’s address 78 NORTH BARRETT SQUARE, UNIT B, ROSEMARY BEACH, FL, 32461

Plan administrator’s name and address

Administrator’s EIN 272448111
Plan administrator’s name ROSEMARY BEACH HOLDINGS
Plan administrator’s address 78 NORTH BARRETT SQUARE, UNIT B, ROSEMARY BEACH, FL, 32461
Administrator’s telephone number 8502782031

Signature of

Role Plan administrator
Date 2022-03-24
Name of individual signing STEPHANIE GOELZ
Valid signature Filed with authorized/valid electronic signature
ROSEMARY BEACH HOLDINGS 401(K) P/S PLAN 2020 272448111 2021-05-18 ROSEMARY BEACH HOLDINGS 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 531210
Sponsor’s telephone number 8502782031
Plan sponsor’s address 78 NORTH BARRETT SQUARE, UNIT B, ROSEMARY BEACH, FL, 32461

Plan administrator’s name and address

Administrator’s EIN 272448111
Plan administrator’s name ROSEMARY BEACH HOLDINGS
Plan administrator’s address 78 NORTH BARRETT SQUARE, UNIT B, ROSEMARY BEACH, FL, 32461
Administrator’s telephone number 8502782031

Signature of

Role Plan administrator
Date 2021-05-18
Name of individual signing STEPHANIE GOELZ
Valid signature Filed with authorized/valid electronic signature
ROSEMARY BEACH HOLDINGS 401(K) P/S PLAN 2019 272448111 2020-06-11 ROSEMARY BEACH HOLDINGS 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 531210
Sponsor’s telephone number 8502782018
Plan sponsor’s address 78 NORTH BARRETT SQUARE, UNIT B, ROSEMARY BEACH, FL, 32461

Plan administrator’s name and address

Administrator’s EIN 272448111
Plan administrator’s name ROSEMARY BEACH HOLDINGS
Plan administrator’s address 78 NORTH BARRETT SQUARE, UNIT B, ROSEMARY BEACH, FL, 32461
Administrator’s telephone number 8502782018

Signature of

Role Plan administrator
Date 2020-06-11
Name of individual signing RHONDA FRANCIS
Valid signature Filed with authorized/valid electronic signature
ROSEMARY BEACH HOLDINGS 401(K) P/S PLAN 2018 272448111 2019-03-14 ROSEMARY BEACH HOLDINGS 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 531210
Sponsor’s telephone number 8502782018
Plan sponsor’s address 78 NORTH BARRETT SQUARE, UNIT B, ROSEMARY BEACH, FL, 32461

Plan administrator’s name and address

Administrator’s EIN 272448111
Plan administrator’s name ROSEMARY BEACH HOLDINGS
Plan administrator’s address 78 NORTH BARRETT SQUARE, UNIT B, ROSEMARY BEACH, FL, 32461
Administrator’s telephone number 8502782018

Signature of

Role Plan administrator
Date 2019-03-14
Name of individual signing RHONDA FRANCIS
Valid signature Filed with authorized/valid electronic signature
ROSEMARY BEACH HOLDINGS 401(K) P/S PLAN 2017 272448111 2018-03-06 ROSEMARY BEACH HOLDINGS 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 531210
Sponsor’s telephone number 8502782018
Plan sponsor’s address 78 NORTH BARRETT SQUARE, UNIT B, ROSEMARY BEACH, FL, 32461

Plan administrator’s name and address

Administrator’s EIN 272448111
Plan administrator’s name ROSEMARY BEACH HOLDINGS
Plan administrator’s address 78 NORTH BARRETT SQUARE, UNIT B, ROSEMARY BEACH, FL, 32461
Administrator’s telephone number 8502782018

Signature of

Role Plan administrator
Date 2018-03-06
Name of individual signing RHONDA FRANCIS
Valid signature Filed with authorized/valid electronic signature
ROSEMARY BEACH HOLDINGS 401(K) P/S PLAN 2016 272448111 2017-03-30 ROSEMARY BEACH HOLDINGS 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 531210
Sponsor’s telephone number 8502782018
Plan sponsor’s address 78 NORTH BARRETT SQUARE, UNIT B, ROSEMARY BEACH, FL, 32461

Plan administrator’s name and address

Administrator’s EIN 272448111
Plan administrator’s name ROSEMARY BEACH HOLDINGS
Plan administrator’s address 78 NORTH BARRETT SQUARE, UNIT B, ROSEMARY BEACH, FL, 32461
Administrator’s telephone number 8502782018

Signature of

Role Plan administrator
Date 2017-03-30
Name of individual signing RHONDA FRANCIS
Valid signature Filed with authorized/valid electronic signature
ROSEMARY BEACH HOLDINGS 401(K) P/S PLAN 2015 272448111 2016-04-22 ROSEMARY BEACH HOLDINGS 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 531210
Sponsor’s telephone number 8502782031
Plan sponsor’s address 78 NORTH BARRETT SQUARE, UNIT B, ROSEMARY BEACH, FL, 32461

Plan administrator’s name and address

Administrator’s EIN 272448111
Plan administrator’s name ROSEMARY BEACH HOLDINGS
Plan administrator’s address 78 NORTH BARRETT SQUARE, UNIT B, ROSEMARY BEACH, FL, 32461
Administrator’s telephone number 8502782031

Signature of

Role Plan administrator
Date 2016-04-22
Name of individual signing JESSICA STANDLEY
Valid signature Filed with authorized/valid electronic signature
ROSEMARY BEACH HOLDINGS 401(K) P/S PLAN 2014 272448111 2015-08-12 ROSEMARY BEACH HOLDINGS 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 531210
Sponsor’s telephone number 8502782068
Plan sponsor’s address 78 NORTH BARRETT SQUARE, UNIT B, ROSEMARY BEACH, FL, 32461

Plan administrator’s name and address

Administrator’s EIN 272448111
Plan administrator’s name ROSEMARY BEACH HOLDINGS
Plan administrator’s address 78 NORTH BARRETT SQUARE, UNIT B, ROSEMARY BEACH, FL, 32461
Administrator’s telephone number 8502782068

Signature of

Role Plan administrator
Date 2015-08-12
Name of individual signing JESSICA STANDLEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROSE MICHAEL Managing Member P. O. BOX 611147, ROSEMARY BEACH, FL, 32461
ROSE SUZANNE Managing Member P. O. BOX 611147, ROSEMARY BEACH, FL, 32461
ROSS MICHAEL A President P. O BOX 611040, ROSEMARY BEACH, FL, 32461
STANDLEY JESSICA T Vice President P.O. BOX 611040, ROSEMARY BEACH, FL, 32461
Hampel Amanda R Vice President P.O. BOX 611040, ROSEMARY BEACH, FL, 32461
HAMPEL AMANDA R Agent 78 N BARRETT SQUARE, PANAMA CITY BEACH, FL, 32413

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000017567 ROSEMARY BEACH ACTIVE 2011-02-16 2026-12-31 - P.O. BOX 611040, ROSEMARY BEACH, FL, 32461, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-03-18 HAMPEL, AMANDA R -
REGISTERED AGENT ADDRESS CHANGED 2015-03-18 78 N BARRETT SQUARE, P.O. BOX 611040, PANAMA CITY BEACH, FL 32413 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-22 78B NORTH BARRETT SQ., PANAMA CITY BEACH, FL 32413 -
CHANGE OF MAILING ADDRESS 2011-04-29 78B NORTH BARRETT SQ., PANAMA CITY BEACH, FL 32413 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-06-20
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2694148305 2021-01-21 0491 PPS 78 N Barrett Sq, Rosemary Beach, FL, 32461-5039
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 142852.5
Loan Approval Amount (current) 142852.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rosemary Beach, WALTON, FL, 32461-5039
Project Congressional District FL-02
Number of Employees 9
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 453618
Originating Lender Name United Community Bank
Originating Lender Address Huntsville, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 143574.7
Forgiveness Paid Date 2021-07-30
6176187003 2020-04-06 0491 PPP 78 B North Barrett Square, INLET BEACH, FL, 32461-5039
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108500
Loan Approval Amount (current) 108500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address INLET BEACH, WALTON, FL, 32461-5039
Project Congressional District FL-02
Number of Employees 10
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 453618
Originating Lender Name United Community Bank
Originating Lender Address Huntsville, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 109214.29
Forgiveness Paid Date 2020-12-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State