Entity Name: | SAFEWAY WATER, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 03 Jan 2011 (14 years ago) |
Document Number: | L11000000371 |
FEI/EIN Number | 17-4481765 |
Address: | 1500 SW 17th Avenue, Suite 300, OCALA, FL, 34471, US |
Mail Address: | 1500 SW 17th Avenue, Suite 300, OCALA, FL, 34471, US |
ZIP code: | 34471 |
County: | Marion |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SAFEWAY WATER LLC 401K | 2023 | 274481765 | 2024-09-03 | SAFEWAY WATER LLC | 10 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-03 |
Name of individual signing | NICK RICE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-10-01 |
Business code | 454390 |
Sponsor’s telephone number | 3523690538 |
Plan sponsor’s address | 407 SOUTH MAGNOLIA AVENUE, OCALA, FL, 34471 |
Signature of
Role | Plan administrator |
Date | 2023-09-13 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-10-01 |
Business code | 454390 |
Sponsor’s telephone number | 3523690538 |
Plan sponsor’s address | 407 SOUTH MAGNOLIA AVENUE, OCALA, FL, 34471 |
Signature of
Role | Plan administrator |
Date | 2022-09-22 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Mendola Anthony | Agent | 1500 SW 17th Avenue, OCALA, FL, 34471 |
Name | Role | Address |
---|---|---|
KAY RANCE | Managing Member | 1500 SW 17th Avenue, OCALA, FL, 34471 |
Mendola Anthony | Managing Member | 1500 SW 17th Avenue, OCALA, FL, 34471 |
Name | Role | Address |
---|---|---|
Grace Donald | President | 1500 SW 17th Avenue, OCALA, FL, 34471 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000009679 | PHOENIX HOLDINGS GROUP | EXPIRED | 2017-01-26 | 2022-12-31 | No data | SAFEWAY WATER, LLC, 2535 NE 36TH AVENUE, OCALA, FL, 34470 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 1500 SW 17th Avenue, Suite 300, OCALA, FL 34471 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-16 | 1500 SW 17th Avenue, Suite 300, OCALA, FL 34471 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 1500 SW 17th Avenue, Suite 300, OCALA, FL 34471 | No data |
REGISTERED AGENT NAME CHANGED | 2015-03-23 | Mendola, Anthony | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-16 |
ANNUAL REPORT | 2023-01-25 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-02-09 |
ANNUAL REPORT | 2020-02-05 |
ANNUAL REPORT | 2019-02-05 |
ANNUAL REPORT | 2018-02-12 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-03-23 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State