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  5. SFMB MANAGEMENT, LLC

SFMB MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: SFMB MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SFMB MANAGEMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 06 Nov 2013 (11 years ago)
Document Number: L13000156394
FEI/EIN Number 46-4153922

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9740 16St N, St Petersburg, FL, 33716, US
Mail Address: 9740 16th Street N, St. Petersburg, FL, 33716, US
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SFMB MANAGEMENT, LLC CASH BALANCE PENSION PLAN 2018 464153922 2019-10-15 SFMB MANAGEMENT, LLC 103
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 722511
Sponsor’s telephone number 7273087672
Plan sponsor’s address 9740 16TH STREET NORTH, SAINT PETERSBURG, FL, 33716
SFMB MANAGEMENT LLC CASH BALANCE PENSION PLAN 2017 464153922 2018-10-15 SFMB MANAGEMENT LLC 108
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 722511
Plan sponsor’s address 9740 16TH ST. N., N. ST. PETERSBURG, FL, 33716
SFMB MANAGEMENT LLC 401(K) PLAN 2016 464153922 2018-10-19 SFMB MANAGEMENT LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 722511
Plan sponsor’s address 405 S. HOWARD AVENUE, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2018-10-19
Name of individual signing MANDY SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SFMB MANAGEMENT LLC 401(K) PLAN 2016 464153922 2018-06-27 SFMB MANAGEMENT LLC 85
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 722511
Plan sponsor’s address 405 S. HOWARD AVENUE, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing MANDY SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SFMB MANAGEMENT LLC CASH BALANCE PENSION PLAN 2016 464153922 2018-06-01 SFMB MANAGEMENT LLC 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 722511
Plan sponsor’s address 9740 16TH ST. N., N. ST. PETERSBURG, FL, 33716

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing MANDY SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SFMB MANAGEMENT LLC 401(K) PLAN 2015 464153922 2018-06-27 SFMB MANAGEMENT LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 722511
Plan sponsor’s address 405 S. HOWARD AVENUE, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing MANDY SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SFMB MANAGEMENT LLC CASH BALANCE PENSION PLAN 2015 464153922 2016-10-17 SFMB MANAGEMENT LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 722511
Plan sponsor’s address 405 S. HOWARD AVENUE, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MANDY SANTIAGO
Valid signature Filed with authorized/valid electronic signature
SFMB MANAGEMENT LLC 401(K) PLAN 2015 464153922 2016-10-12 SFMB MANAGEMENT LLC 0
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 722511
Plan sponsor’s address 405 S. HOWARD AVENUE, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing MANDY SANTIAGO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WINTERS MARCUS Manager 9740 16th Street N, St. Petersburg, FL, 33716
O'CONNOR BARRY Manager 9740 16th Street N, St. Petersburg, FL, 33716
MOORE CHARLES AIII,ESQ Agent 201 NORTH FRANKLIN STREET, SUITE 2000, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 9740 16St N, St Petersburg, FL 33716 -
CHANGE OF MAILING ADDRESS 2018-02-20 9740 16St N, St Petersburg, FL 33716 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-02-20
AMENDED ANNUAL REPORT 2017-06-02
ANNUAL REPORT 2017-04-05

Companies related by officers

WINTERS MARCUS

BOARDWALK PLACE PROPERTIES, LLC - Active
Florida Limited Liability Co. (2022 )
MBT 2022, LLC - Active
Florida Limited Liability Co. (2022 )
SFMB GAINESVILLE, LLC. - Active
Florida Limited Liability Co. (2024 )
BOARDWALK PLACE OPERATOR, LLC - Active
Florida Limited Liability Co. (2022 )
HOUSEBOATALITY, LLC - Active
Florida Limited Liability Co. (2023 )
WFC HOLDINGS LLC - Active
Florida Limited Liability Co. (2020 )
SFMB JANNUS, LLC - Inactive
Florida Limited Liability Co. (2015 - 2023)
SFMB INDIAN SHORES PROPERTY, LLC - Active
Florida Limited Liability Co. (2016 )
SFMB 1ST AVE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
SFMB GULFPORT PROPERTY, LLC - Active
Florida Limited Liability Co. (2019 )

O'CONNOR BARRY

SFMB, LLC - Active
Florida Limited Liability Co. (2008 )
SFMB TREASURE ISLAND, LLC - Active
Florida Limited Liability Co. (2014 )
SFMB JANNUS, LLC - Inactive
Florida Limited Liability Co. (2015 - 2023)
SFMB INDIAN SHORES PROPERTY, LLC - Active
Florida Limited Liability Co. (2016 )
SFMB 1ST AVE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
SFMB GULFPORT PROPERTY, LLC - Active
Florida Limited Liability Co. (2019 )
DTSP, LLC - Inactive
Florida Limited Liability Co. (2013 - 2024)
SFMB INDIAN SHORES, LLC - Active
Florida Limited Liability Co. (2016 )
JWC OPERATIONS HOLDINGS COMPANY LLC - Active
Florida Limited Liability Co. (2020 )
SFMB MADEIRA BAY RESTAURANT LLC - Active
Florida Limited Liability Co. (2021 )

MOORE CHARLES AIII,ESQ

THE CORROY FOUNDATION, INC. - Active
Domestic Non-Profit (2015 )
ICON RESTAURANT INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2016 )
FLORIDA HOME SAVINGS AUTHORITY, LLC - Inactive
Florida Limited Liability Co. (2015 - 2018)
DNK BURGERS II, LLC - Active
Florida Limited Liability Co. (2013 )
THE GUINAND FAMILY FOUNDATION CORPORATION - Inactive
Domestic Non-Profit (2018 - 2018)
SFMB CENTRAL AVE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2023)
GRILLE 54 ACQUISITION, LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)

Companies related by address

9740 16St N, St Petersburg, FL, 33716, US

SFMB, LLC JWC FL, LLC SHANNON RESTAURANT, LLC MACD ST. PETE, LLC JWC PROPERTY MANAGEMENT, LLC DTSP, LLC SHANNON PROPERTY GROUP, LLC SFMB TREASURE ISLAND PROPERTY, LLC SFMB TREASURE ISLAND, LLC

9740 16th Street N, St. Petersburg, FL, 33716, US

SFMB, LLC JWC FL, LLC SHANNON RESTAURANT, LLC MACD ST. PETE, LLC JWC PROPERTY MANAGEMENT, LLC JWC INVESTMENT HOLDINGS, LLC DTSP, LLC SHANNON PROPERTY GROUP, LLC SFMB TREASURE ISLAND PROPERTY, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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