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  5. LIZZIE LU'S ISLAND RETREAT, LLC

LIZZIE LU'S ISLAND RETREAT, LLC

Company Details

Entity Name: LIZZIE LU'S ISLAND RETREAT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Mar 2012 (13 years ago)
Document Number: L12000032196
FEI/EIN Number 45-4834769
Address: 6000 Marina Drive, Holmes Beach, FL, 34217, US
Mail Address: 6000 Marina Dr, Holmes Beach, FL, 34217, US
ZIP code: 34217
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIZZIE LU'S ISLAND RETREAT 401(K) PLAN 2023 454834769 2024-05-06 LIZZIE LU'S ISLAND RETREAT LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531190
Sponsor’s telephone number 9417733878
Plan sponsor’s address 6000 MARINA DRIVE, SUITE #108, HOLMES BEACH, FL, 34127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
LIZZIE LU'S ISLAND RETREAT 401(K) PLAN 2022 454834769 2023-06-12 LIZZIE LU'S ISLAND RETREAT LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531190
Sponsor’s telephone number 9417733878
Plan sponsor’s address 6000 MARINA DRIVE, SUITE #108, HOLMES BEACH, FL, 34127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
LIZZIE LU'S ISLAND RETREAT 401(K) PLAN 2021 454834769 2022-06-01 LIZZIE LU'S ISLAND RETREAT LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531190
Sponsor’s telephone number 9417733878
Plan sponsor’s address 6000 MARINA DRIVE, SUITE #108, HOLMES BEACH, FL, 34127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
LIZZIE LU'S ISLAND RETREAT 401(K) PLAN 2020 454834769 2021-05-27 LIZZIE LU'S ISLAND RETREAT LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531190
Sponsor’s telephone number 9417733878
Plan sponsor’s address 6000 MARINA DRIVE, SUITE #108, HOLMES BEACH, FL, 34127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
LIZZIE LU'S ISLAND RETREAT 401(K) PLAN 2019 454834769 2020-05-13 LIZZIE LU'S ISLAND RETREAT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 531190
Sponsor’s telephone number 9417733878
Plan sponsor’s address 6000 MARINA DRIVE, SUITE #108, HOLMES BEACH, FL, 34127

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
TEN HAAF BENJAMIN P Agent 108 BEACH AVENUE, ANNA MARIA, FL, 342162118

Manager

Name Role Address
TEN HAAF BENJAMIN P Manager 108 BEACH AVENUE;PO BOX 2118, ANNA MARIA, FL, 342162118
TEN HAAF KEREN A Manager 108 BEACH AVENUE;PO BOX 2118, ANNA MARIA, FL, 34216

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-09 6000 Marina Drive, Suite 108, Holmes Beach, FL 34217 No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-03 6000 Marina Drive, Suite 108, Holmes Beach, FL 34217 No data
REGISTERED AGENT NAME CHANGED 2013-01-05 TEN HAAF, BENJAMIN P No data
REGISTERED AGENT ADDRESS CHANGED 2013-01-05 108 BEACH AVENUE, ANNA MARIA, FL 34216-2118 No data

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-01-03

Related by officers

TEN HAAF BENJAMIN P

BDK FUTURES, LLC

Related by address

6000 Marina Drive, Holmes Beach, FL, 34217, US

BLOWFISH ISLAND, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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