| Entity Name: | ISLAND WING FRANCHISE COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Nov 2011 (13 years ago) |
| Document Number: | L11000127472 |
| FEI/EIN Number | 453943850 |
| Address: | 12598 U.S. HIGHWAY 98 WEST, SUITE NO. 103, DESTIN, FL, 32550, US |
| Mail Address: | 12598 U.S. HIGHWAY 98 WEST, SUITE NO. 103, DESTIN, FL, 32550, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISLAND WING FRANCHISE COMPANY 401(K) PLAN | 2023 | 453943850 | 2024-07-23 | ISLAND WING FRANCHISE COMPANY LLC | 13 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 533110 |
| Sponsor’s telephone number | 8776289001 |
| Plan sponsor’s address | 12598 US HWY 98 WEST. SUITE 103., MIRAMAR BEACH, FL, 32550 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WASCH JOSEPH | Agent | 2500 North Military Trail, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| JENRICH ERIC D | Managing Member | 12598 U.S. HIGHWAY 98 WEST, DESTIN, FL, 32550 |
| Jenrich Delora | Managing Member | 12598 U.S. HIGHWAY 98 WEST, DESTIN, FL, 32550 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000005894 | ISLAND WING COMPANY | ACTIVE | 2018-01-11 | 2028-12-31 | No data | 12598 US HIGHWAY 98 WEST, SUITE 103, DESTIN, FL, 32550 |
| G18000005896 | ISLAND WINGS | ACTIVE | 2018-01-11 | 2028-12-31 | No data | 12598 US HIGHWAY 98 WEST, SUITE 103, DESTIN, FL, 32550 |
| G12000005156 | ISLAND WING COMPANY | EXPIRED | 2012-01-15 | 2017-12-31 | No data | 12598 US HIGWAY 98 WEST, SUITE 200, DESTIN, FL, 32550 |
| G12000005157 | ISLAND WINGS | EXPIRED | 2012-01-15 | 2017-12-31 | No data | 12598 US HIGWAY 98 WEST, SUITE 200, DESTIN, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-07 | 12598 U.S. HIGHWAY 98 WEST, SUITE NO. 103, DESTIN, FL 32550 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-07 | 12598 U.S. HIGHWAY 98 WEST, SUITE NO. 103, DESTIN, FL 32550 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-02 | 2500 North Military Trail, Suite 465, BOCA RATON, FL 33431 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
