| Entity Name: | PROFESSIONAL LUBRICANT SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROFESSIONAL LUBRICANT SOLUTIONS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Oct 2022 (3 years ago) |
| Document Number: | L13000062971 |
| FEI/EIN Number |
46-2712226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 228 Wayfare Lane, Ponte Vedra, FL, 32081, US |
| Mail Address: | 228 Wayfare lane, Ponte Vedra, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROFESSIONAL LUBRICANT SOLUTIONS, LLC, KENTUCKY | 1363391 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFESSIONAL LUBRICANT SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN | 2022 | 462712226 | 2023-12-13 | PROFESSIONAL LUBRICANT SOLUTIONS, LLC | 3 | |||||||||||||
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| PROFESSIONAL LUBRICANT SOLUTIONS, LLC CASH BALANCE PLAN | 2022 | 462712226 | 2023-02-03 | PROFESSIONAL LUBRICANT SOLUTIONS, LLC | 2 | |||||||||||||
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| PROFESSIONAL LUBRICANT SOLUTIONS, LLC CASH BALANCE PLAN | 2022 | 462712226 | 2023-12-13 | PROFESSIONAL LUBRICANT SOLUTIONS, LLC | 2 | |||||||||||||
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| PROFESSIONAL LUBRICANT SOLUTIONS, LLC CASH BALANCE PLAN | 2021 | 462712226 | 2022-10-13 | PROFESSIONAL LUBRICANT SOLUTIONS, LLC | 2 | |||||||||||||
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| PROFESSIONAL LUBRICANT SOLUTIONS, LLC 401(K) PROFIT SHARING PLAN | 2021 | 462712226 | 2022-10-13 | PROFESSIONAL LUBRICANT SOLUTIONS, LLC | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| SEAN KOVANDA | Manager | 716 SETLIFF PLACE, NASHVILLE, TN, 37206 |
| MCKIMM SHAWN | Manager | 228 WAYFARE LANE, PONTE VEDRA, FL, 32081 |
| CURTIS III C. WILLIAM ESQ. | Agent | FISHER, TOUSEY, LEAS& BALL P.A., ST AUGUSTINE, FL, 32095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 228 Wayfare Lane, Ponte Vedra, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 228 Wayfare Lane, Ponte Vedra, FL 32081 | - |
| LC AMENDMENT | 2022-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-10 | CURTIS III, C. WILLIAM, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | FISHER, TOUSEY, LEAS& BALL P.A., 701 MARKET STREET UNIT 109, ST AUGUSTINE, FL 32095 | - |
| LC AMENDMENT | 2019-02-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-21 |
| LC Amendment | 2022-10-10 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-09 |
| LC Amendment | 2019-02-06 |
| ANNUAL REPORT | 2018-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
