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  5. SENTIO INVESTMENTS, LLC

SENTIO INVESTMENTS, LLC

Company Details

Entity Name: SENTIO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Dec 2011 (13 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 24 Jan 2012 (13 years ago)
Document Number: L11000142570
FEI/EIN Number NOT APPLICABLE
Address: 1900 Diversified Way, ORLANDO, FL 32804
Mail Address: 1900 Diversified Way, ORLANDO, FL 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SENTIO 401(K) PLAN 2021 454101324 2022-08-02 SENTIO INVESTMENTS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4079997679
Plan sponsor’s address 800 N ORANGE AVE STE 210, ORLANDO, FL, 32801
SENTIO 401(K) PLAN 2021 454101324 2022-08-02 SENTIO INVESTMENTS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4079997679
Plan sponsor’s address 800 N ORANGE AVE STE 210, ORLANDO, FL, 32801
SENTIO 401(K) PLAN 2020 454101324 2021-10-06 SENTIO INVESTMENTS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4079997679
Plan sponsor’s address 800 N ORANGE AVE STE 210, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing ZACK GRAHAM
Valid signature Filed with authorized/valid electronic signature
SENTIO 401(K) PLAN 2019 454101324 2020-09-09 SENTIO INVESTMENTS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4079997679
Plan sponsor’s address 800 N ORANGE AVE STE 210, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing SPENCER SMITH
Valid signature Filed with authorized/valid electronic signature
SENTIO 401(K) PLAN 2018 454101324 2019-08-08 SENTIO INVESTMENTS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4079997679
Plan sponsor’s address 800 N ORANGE AVE STE 210, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing SPENCER SMITH
Valid signature Filed with authorized/valid electronic signature
SENTIO 401(K) PLAN 2017 454101324 2018-07-23 SENTIO INVESTMENTS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4079997679
Plan sponsor’s address 800 N ORANGE AVE STE 210, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing SPENCER SMITH
Valid signature Filed with authorized/valid electronic signature
SENTIO 401(K) PLAN 2016 454101324 2017-09-25 SENTIO INVESTMENTS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4079997679
Plan sponsor’s address 189 SOUTH ORANGE AVENUE SUITE 1700, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing SPENCER SMITH
Valid signature Filed with authorized/valid electronic signature
SENTIO 401(K) PLAN 2015 454101324 2016-07-25 SENTIO INVESTMENTS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4079997679
Plan sponsor’s address 189 SOUTH ORANGE AVENUE SUITE 1700, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing SHARON KAISER
Valid signature Filed with authorized/valid electronic signature
SENTIO 401(K) PLAN 2014 454101324 2015-07-15 SENTIO INVESTMENTS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4079997679
Plan sponsor’s address 189 SOUTH ORANGE AVENUE SUITE 1700, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing SHARON KAISER
Valid signature Filed with authorized/valid electronic signature
SENTIO 401(K) PLAN 2013 454101324 2014-09-25 SENTIO INVESTMENTS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 4079997679
Plan sponsor’s address 189 SOUTH ORANGE AVENUE SUITE 1700, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2014-09-25
Name of individual signing SHARON KAISER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
RAMSEY, JOHN MARK President 800 North Orange Ave., SUITE 210 ORLANDO, FL 32801

Authorized Person

Name Role Address
Smith, Spencer Authorized Person 800 North Orange Ave., SUITE 210 ORLANDO, FL 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-14 1900 Diversified Way, ORLANDO, FL 32804 No data
CHANGE OF MAILING ADDRESS 2024-10-14 1900 Diversified Way, ORLANDO, FL 32804 No data
LC NAME CHANGE 2012-01-24 SENTIO INVESTMENTS, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-05-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-17

Related by officers

RAMSEY, JOHN MARK

WAUSEON BAY CAPITAL, LLC STUART SENIOR COMMUNITY, LLC

Smith, Spencer

JSS PARTNERS, INC. WBC ASSET MANAGER, LLC 1050 GP LLC TJ'S BOUNCE & CO LLC

Related by address

1900 Diversified Way, ORLANDO, FL 32804

IRON WOOD VENTURES, LLC SENTIO HS ADVISOR, LLC SENTIO HS INVESTOR, LLC INTRACOASTAL CAPITAL ADVISORS, LLC

1900 Diversified Way, ORLANDO, FL 32804

IRON WOOD VENTURES, LLC SENTIO HS ADVISOR, LLC SENTIO HS INVESTOR, LLC INTRACOASTAL CAPITAL ADVISORS, LLC

Date of last update: 23 Jan 2025

Sources: Florida Department of State

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