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ATLANTIC SOUTHERN PAVING AND SEALCOATING, LLC

Headquarter

Company Details

Entity Name: ATLANTIC SOUTHERN PAVING AND SEALCOATING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Jun 2011 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Oct 2021 (3 years ago)
Document Number: L11000069213
FEI/EIN Number 65-0350132
Address: 6301 West Sunrise Boulevard, Sunrise, FL 33313
Mail Address: 6301 West Sunrise Boulevard, Sunrise, FL 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ATLANTIC SOUTHERN PAVING AND SEALCOATING, LLC, ALABAMA 000-864-084 ALABAMA
Headquarter of ATLANTIC SOUTHERN PAVING AND SEALCOATING, LLC, NEW YORK 6212742 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATLANTIC SOUTHERN PAVING AND SEALCOATING, LLC 401(K) PROFIT SHARING PLAN 2021 650350132 2022-09-22 ATLANTIC SOUTHERN PAVING AND SEALCOATING, LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238300
Sponsor’s telephone number 9545815805
Plan sponsor’s address 6301 W. SUNRISE BLVD, SUNRISE, FL, 33313
ATLANTIC SOUTHERN PAVING AND SEALCOATING, LLC 401(K) PROFIT SHARING PLAN 2020 650350132 2021-10-14 ATLANTIC SOUTHERN PAVING AND SEALCOATING, LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238300
Sponsor’s telephone number 9545815805
Plan sponsor’s address 6301 W. SUNRISE BLVD, SUNRISE, FL, 33313
ATLANTIC SOUTHERN PAVING AND SEALCOATING, LLC 401(K) PROFIT SHARING PLAN 2019 650350132 2020-06-18 ATLANTIC SOUTHERN PAVING AND SEALCOATING, LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238300
Sponsor’s telephone number 9545815805
Plan sponsor’s address 6301 W. SUNRISE BLVD, SUNRISE, FL, 33313
ATLANTIC SOUTHERN PAVING AND SEALCOATING, LLC 401(K) PROFIT SHARING PLAN 2018 650350132 2019-10-03 ATLANTIC SOUTHERN PAVING AND SEALCOATING, LLC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238300
Sponsor’s telephone number 9545815805
Plan sponsor’s address 6301 W. SUNRISE BLVD, SUNRISE, FL, 33313

Agent

Name Role
C T CORPORATION SYSTEM Agent

member

Name Role Address
ASPS Intermediate Holdings, LLC member 6301 West Sunrise Boulevard, Sunrise, FL 33313

Member

Name Role Address
Curry, Daniel Member 6301 West Sunrise Boulevard, Sunrise, FL 33313

MEMBER

Name Role Address
Curry Jr., Michael MEMBER 6301 West Sunrise Boulevard, Sunrise, FL 33313
Smith, Terence MEMBER 6301 West Sunrise Boulevard, Sunrise, FL 33313

Other

Name Role Address
Curry Sr., Michael Other 6301 West Sunrise Boulevard, Sunrise, FL 33313

Chief Financial Officer

Name Role Address
Alvarez, Lisa Chief Financial Officer 6301 West Sunrise Boulevard, Sunrise, FL 33313

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000087759 SNG PAVEMENT MARKING ACTIVE 2024-07-23 2029-12-31 No data 6301 WEST SUNRISE BLVD, SUNRISE, FL, 33313
G22000074218 WYNN CONSTRUCTION ACTIVE 2022-06-20 2027-12-31 No data 6301 W SUNRISE BLVD, SUNRISE, FL, 33313
G19000111414 ATLANTIC SOUTHERN CONSTRUCTION EXPIRED 2019-10-14 2024-12-31 No data 6301 W SUNRISE BLVD, SUNRISE, FL, 33313

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-24 C T Corporation System No data
REGISTERED AGENT ADDRESS CHANGED 2024-07-24 1200 South Pine Island Road, Plantation, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 6301 West Sunrise Boulevard, Sunrise, FL 33313 No data
CHANGE OF MAILING ADDRESS 2024-04-11 6301 West Sunrise Boulevard, Sunrise, FL 33313 No data
LC STMNT OF RA/RO CHG 2021-10-15 No data No data
MERGER 2019-10-02 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000196603
LC STMNT OF AUTHORITY 2018-10-16 No data No data
CONVERSION 2011-06-13 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS V39504. CONVERSION NUMBER 700000114397

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-24
AMENDED ANNUAL REPORT 2024-06-24
AMENDED ANNUAL REPORT 2024-05-23
ANNUAL REPORT 2024-04-11
AMENDED ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-21
CORLCRACHG 2021-10-15
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-06-19

Date of last update: 24 Jan 2025

Sources: Florida Department of State