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  5. ARCTIC AIR OF NORTHERN FLORIDA LLC

ARCTIC AIR OF NORTHERN FLORIDA LLC

Company Details

Entity Name: ARCTIC AIR OF NORTHERN FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Jul 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jul 2018 (7 years ago)
Document Number: L13000105677
FEI/EIN Number 46-3276504
Address: 451688 STATE ROAD 200, CALLAHAN, FL, 32011, US
Mail Address: 451688 State Road 200, Callahan, FL, 32011, US
ZIP code: 32011
County: Nassau
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCTIC AIR 401K 2023 463276504 2024-06-28 ARCTIC AIR OF NORTHERN FLORIDA LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 811110
Sponsor’s telephone number 9046075777
Plan sponsor’s address 451688 SR 200, CALLAHAN, FL, 32011

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing RACHAEL BEVERLY
Valid signature Filed with authorized/valid electronic signature
ARCTIC AIR 401K 2023 463276504 2024-02-26 ARCTIC AIR OF NORTHERN FLORIDA LLC 17
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 811110
Sponsor’s telephone number 9046075777
Plan sponsor’s address 451688 SR 200, CALLAHAN, FL, 32011

Signature of
Role Plan administrator
Date 2024-02-26
Name of individual signing RACHAEL BEVERLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-26
Name of individual signing RACHAEL BEVERLY
Valid signature Filed with authorized/valid electronic signature
ARCTIC AIR 401K 2023 463276504 2024-02-27 ARCTIC AIR OF NORTHERN FLORIDA LLC 17
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 811110
Sponsor’s telephone number 9046075777
Plan sponsor’s address 451688 SR 200, CALLAHAN, FL, 32011

Signature of
Role Plan administrator
Date 2024-02-27
Name of individual signing RACHAEL BEVERLY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-27
Name of individual signing RACHAEL BEVERLY
Valid signature Filed with authorized/valid electronic signature
ARCTIC AIR 401K 2022 463276504 2023-06-12 ARCTIC AIR OF NORTHERN FLORIDA LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 811110
Sponsor’s telephone number 9046075777
Plan sponsor’s address 451688 SR 200, CALLAHAN, FL, 32011

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing RACHAEL BEVERLY
Valid signature Filed with authorized/valid electronic signature
ARCTIC AIR 401K 2021 463276504 2022-04-21 ARCTIC AIR OF NORTHERN FLORIDA LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 811110
Sponsor’s telephone number 9046075777
Plan sponsor’s address 451688 SR 200, CALLAHAN, FL, 32011

Signature of
Role Plan administrator
Date 2022-04-21
Name of individual signing RACHAEL BEVERLY
Valid signature Filed with authorized/valid electronic signature
ARCTIC AIR 401K 2020 463276504 2021-04-20 ARCTIC AIR OF NORTHERN FLORIDA LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 811110
Sponsor’s telephone number 9046075777
Plan sponsor’s address 451688 SR 200, CALLAHAN, FL, 32011

Signature of
Role Plan administrator
Date 2021-04-20
Name of individual signing RACHAEL BEVERLY
Valid signature Filed with authorized/valid electronic signature
ARCTIC AIR 401K 2019 463276504 2020-04-01 ARCTIC AIR OF NORTHERN FLORIDA LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 811110
Sponsor’s telephone number 9046075777
Plan sponsor’s address 451688 SR 200, CALLAHAN, FL, 32011

Signature of
Role Plan administrator
Date 2020-04-01
Name of individual signing RACHAEL BEVERLY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LATHROP JASON C Agent 451688 State Road 200, CALLAHAN, FL, 32011

Managing Member

Name Role Address
LATHROP JASON C Managing Member 451688 State Road 200, CALLAHAN, FL, 32011

Manager

Name Role Address
BEVERLY RACHAEL B Manager 451688 STATE ROAD 200, CALLAHAN, FL, 32011

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-07-13 No data No data
CHANGE OF MAILING ADDRESS 2018-01-15 451688 STATE ROAD 200, CALLAHAN, FL 32011 No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 451688 State Road 200, CALLAHAN, FL 32011 No data
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 451688 STATE ROAD 200, CALLAHAN, FL 32011 No data
LC ARTICLE OF CORRECTION 2013-07-29 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-07
LC Amendment 2018-07-13
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-25

Related by officers

LATHROP JASON C

451688 STATE ROAD 200, LLC LATHROP ENTERPRISES, LLC JCL LAND DEVELOPMENT, LLC CUSTOM MODULAR HOMES OF N/E FLORIDA LLC JCL AND BLM LAND ENTERPRISES, LLC JL AND OJ INVESTMENTS, LLC RLANE JCL HOLDINGS LLC 95056 GENTRY LANE LLC ARCTIC FOAM, LLC

BEVERLY RACHAEL B

ARCTIC FOAM, LLC

Related by address

451688 STATE ROAD 200, CALLAHAN, FL, 32011, US

JCL AND BLM LAND ENTERPRISES, LLC NORTHERN FLORIDA RV AND BOAT STORAGE, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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