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  5. AV FLORIDA HOLDINGS LLC

AV FLORIDA HOLDINGS LLC

Company Details

Entity Name: AV FLORIDA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 11 Aug 2010 (14 years ago)
Document Number: L10000084300
FEI/EIN Number 27-3762698
Address: 150 MARINA PLAZA, DUNEDIN, FL 34698
Mail Address: 150 MARINA PLAZA, DUNEDIN, FL 34698
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AV FLORIDA HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 273762698 2024-07-30 AV FLORIDA HOLDINGS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 721110
Sponsor’s telephone number 7277334121
Plan sponsor’s address 150 MARINA PLZ, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing ELIZA GARCIA
Valid signature Filed with authorized/valid electronic signature
AV FLORIDA HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 273762698 2023-08-18 AV FLORIDA HOLDINGS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 721110
Sponsor’s telephone number 7277334121
Plan sponsor’s address 150 MARINA PLZ, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2023-08-18
Name of individual signing ELIZA GARCIA
Valid signature Filed with authorized/valid electronic signature
AV FLORIDA HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 273762698 2022-05-25 AV FLORIDA HOLDINGS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 721110
Sponsor’s telephone number 7277334121
Plan sponsor’s address 150 MARINA PLZ, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing ELIZA GARCIA
Valid signature Filed with authorized/valid electronic signature
AV FLORIDA HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 273762698 2021-07-20 AV FLORIDA HOLDINGS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 721110
Sponsor’s telephone number 7277334121
Plan sponsor’s address 150 MARINA PLZ, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing ELIZA GARCIA
Valid signature Filed with authorized/valid electronic signature
AV FLORIDA HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 273762698 2020-07-30 AV FLORIDA HOLDINGS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 721110
Sponsor’s telephone number 7277334121
Plan sponsor’s address 150 MARINA PLAZA - NO 106, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing ELIZA GARCIA
Valid signature Filed with authorized/valid electronic signature
AV FLORIDA HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2018 273762698 2019-07-30 AV FLORIDA HOLDINGS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 721110
Sponsor’s telephone number 7277334121
Plan sponsor’s address 150 MARINA PLAZA - NO 106, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing ELIZA GARCIA
Valid signature Filed with authorized/valid electronic signature
AV FLORIDA HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2017 273762698 2018-07-23 AV FLORIDA HOLDINGS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 721110
Sponsor’s telephone number 7277334121
Plan sponsor’s address 150 MARINA PLAZA - NO 106, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing ELIZA GARCIA
Valid signature Filed with authorized/valid electronic signature
AV FLORIDA HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2016 273762698 2017-07-28 AV FLORIDA HOLDINGS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 721110
Sponsor’s telephone number 7277334121
Plan sponsor’s address 150 MARINA PLAZA - NO 106, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing ELIZA GARCIA
Valid signature Filed with authorized/valid electronic signature
AV FLORIDA HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2015 273762698 2016-05-27 AV FLORIDA HOLDINGS LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 721110
Sponsor’s telephone number 7277334121
Plan sponsor’s address 150 MARINA PLAZA, DUNEDIN, FL, 34698

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing ELIZA GARCIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Shannon, Jeffrey C Agent 2025 E. 7th Ave, TAMPA, FL 33605

Managing Member

Name Role Address
FRITZSCHE, BENEDIKT Managing Member 150 MARINA PLAZA, DUNEDIN, FL 34698
GARCIA, ELIZA Managing Member 150 MARINA PLAZA, DUNEDIN, FL 34698

President

Name Role Address
FRITZSCHE, BENEDIKT President 150 MARINA PLAZA, DUNEDIN, FL 34698

Vice President

Name Role Address
GARCIA, ELIZA Vice President 150 MARINA PLAZA, DUNEDIN, FL 34698

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000111627 BEST WESTERN PLUS YACHT HARBOR INN ACTIVE 2023-09-12 2028-12-31 No data 150 MARINA PLAZA, DUNEDIN, FL, 34698
G15000045709 BEST WESTERN PLUS YACHT HARBOR INN EXPIRED 2015-05-07 2020-12-31 No data 150 MARINA PLAZA, DUNEDIN, FL, 34698
G11000012476 YACHT HARBOR INN & SUITES EXPIRED 2011-02-01 2016-12-31 No data 150 MARINA PLAZA, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-02-16 2025 E. 7th Ave, TAMPA, FL 33605 No data
REGISTERED AGENT NAME CHANGED 2017-03-06 Shannon, Jeffrey C No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-13 150 MARINA PLAZA, DUNEDIN, FL 34698 No data
CHANGE OF MAILING ADDRESS 2012-04-13 150 MARINA PLAZA, DUNEDIN, FL 34698 No data

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-22

Related by officers

Shannon, Jeffrey C

STONY POINTE LIMITED PARTNERSHIP COLUMBIA CAFE, INC. COLUMBIA RESTAURANT CAFE AT TIA, INC. WS COMPANY REAL ESTATE HOLDINGS, LLC CASA SANTO STEFANO, LLC GOODY GOODY TAMPA, INC. GCF VENTURES OF TRINITY, LLC TWO BROTHERS ISLAND OYSTER COMPANY,LLC AV FLORIDA HOTEL, LLC JEFFREY C. SHANNON, P.A.

FRITZSCHE, BENEDIKT

AV FLORIDA RESTAURANT, LLC

Related by address

150 MARINA PLAZA, DUNEDIN, FL 34698

AV FLORIDA HOTEL, LLC AV FLORIDA RESTAURANT, LLC BANSEMER GALLERY, L.L.C. AV FLORIDA LEISURE MANAGEMENT, LLC AV FLORIDA SARASOTA HOTEL, LLC

150 MARINA PLAZA, DUNEDIN, FL 34698

AV FLORIDA HOTEL, LLC AV FLORIDA RESTAURANT, LLC BANSEMER GALLERY, L.L.C. AV FLORIDA LEISURE MANAGEMENT, LLC AV FLORIDA SARASOTA HOTEL, LLC

Date of last update: 24 Jan 2025

Sources: Florida Department of State

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