Entity Name: | LINE 5, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 28 Jan 2014 (11 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 12 Dec 2018 (6 years ago) |
Document Number: | L14000015685 |
FEI/EIN Number | 38-3923296 |
Address: | 5644 TAVILLA CIRCLE, SUITE 204, NAPLES, FL, 34110, US |
Mail Address: | 5644 TAVILLA CIRCLE, SUITE 204, NAPLES, FL, 34110, US |
ZIP code: | 34110 |
County: | Collier |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | LINE 5, LLC, MINNESOTA | 99e225b0-1be0-ef11-908d-00155d32b947 | MINNESOTA |
Headquarter of | LINE 5, LLC, NEW YORK | 4909539 | NEW YORK |
Headquarter of | LINE 5, LLC, COLORADO | 20161065382 | COLORADO |
Headquarter of | LINE 5, LLC, ILLINOIS | LLC_05526183 | ILLINOIS |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LINE 5 LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 383923296 | 2024-07-24 | LINE 5 LLC | 63 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-24 |
Name of individual signing | RANDY D RENTH |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 522291 |
Sponsor’s telephone number | 2392496940 |
Plan sponsor’s address | 5644 TAVILLA CIRCLE, STE 204, NAPLES, FL, 34110 |
Signature of
Role | Plan administrator |
Date | 2024-07-24 |
Name of individual signing | JUSTIN LANE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 522291 |
Sponsor’s telephone number | 2392496940 |
Plan sponsor’s address | 5644 TAVILLA CIRCLE, STE 204, NAPLES, FL, 34110 |
Signature of
Role | Plan administrator |
Date | 2023-07-25 |
Name of individual signing | RANDY D RENTH |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 522291 |
Sponsor’s telephone number | 2392496940 |
Plan sponsor’s address | PO BOX 112737, NAPLES, FL, 34108 |
Signature of
Role | Plan administrator |
Date | 2022-06-14 |
Name of individual signing | JUSTIN D LANE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 522291 |
Sponsor’s telephone number | 2392496940 |
Plan sponsor’s address | 5644 TAVILLA CIRCLE, STE 204, NAPLES, FL, 34110 |
Signature of
Role | Plan administrator |
Date | 2021-07-16 |
Name of individual signing | JUSTIN D LANE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 522291 |
Sponsor’s telephone number | 2392496940 |
Plan sponsor’s address | PO BOX 112737, NAPLES, FL, 341080146 |
Signature of
Role | Plan administrator |
Date | 2020-09-23 |
Name of individual signing | JUSTIN LANE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 522291 |
Sponsor’s telephone number | 2392346940 |
Plan sponsor’s address | 5644 TAVILLA CIR STE 204, NAPLES, FL, 341103405 |
Signature of
Role | Plan administrator |
Date | 2019-05-21 |
Name of individual signing | JUSTIN D LANE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 522291 |
Sponsor’s telephone number | 2392496940 |
Plan sponsor’s address | 5644 TAVILLA CIRCLE - UNIT 102, NAPLES, FL, 34119 |
Signature of
Role | Plan administrator |
Date | 2018-05-11 |
Name of individual signing | JUSTIN LANE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 522291 |
Sponsor’s telephone number | 2392496940 |
Plan sponsor’s address | 5644 TAVILLA CIRCLE - UNIT 102, NAPLES, FL, 34119 |
Signature of
Role | Plan administrator |
Date | 2017-05-15 |
Name of individual signing | JUSTIN LANE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
LANE JUSTIN D | Member | 5644 TAVILLA CIRCLE, NAPLES, FL, 34110 |
FROMMER AVIDAN J | Member | 5644 TAVILLA CIRCLE, NAPLES, FL, 34110 |
Golisano Blase ( | Member | 5644 TAVILLA CIRCLE, NAPLES, FL, 34110 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000136283 | DRIVE365 | EXPIRED | 2019-12-26 | 2024-12-31 | No data | PO BOX 112737, NAPLES, FL, 34108 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 5644 TAVILLA CIRCLE, SUITE 204, NAPLES, FL 34110 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-18 | 5644 TAVILLA CIRCLE, SUITE 204, NAPLES, FL 34110 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-12-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
LC STMNT OF RA/RO CHG | 2018-12-12 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2018-12-12 | CORPORATION SERVICE COMPANY | No data |
LC STMNT OF RA/RO CHG | 2018-10-01 | No data | No data |
LC STMNT OF RA/RO CHG | 2014-06-24 | No data | No data |
LC AMENDMENT | 2014-01-31 | No data | No data |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SOUTH DADE DEALERSHIP, LLC d/b/a SOUTH DADE TOYOTA, Appellant(s) v. LINE 5 LLC and CARX DEPOT, LLC, Appellee(s). | 4D2024-2150 | 2024-08-22 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | SOUTH DADE DEALERSHIP, LLC |
Role | Appellant |
Status | Active |
Representations | Jeffrey VanVoorhis Mansell, Kenneth Lee Paretti, Albert Edward Quinton, III |
Name | LINE 5, LLC |
Role | Appellee |
Status | Active |
Representations | Philippe E Lieberman, Michael Scott Perse, Kalpesh Mehta |
Name | CARX DEPOT LLC |
Role | Appellee |
Status | Active |
Name | Hon. Jeffrey Richard Levenson |
Role | Judge/Judicial Officer |
Status | Active |
Name | Broward Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-11-21 |
Type | Recognizing Agreed Extension |
Subtype | Initial Brief |
Description | 40 Days to January 7, 2025 |
Docket Date | 2024-11-21 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension of Time - Initial Brief |
On Behalf Of | South Dade Dealership, LLC |
Docket Date | 2024-11-05 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal -- 3622 pages |
On Behalf Of | Broward Clerk |
Docket Date | 2024-08-22 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal |
Docket Date | 2024-10-29 |
Type | Order |
Subtype | Show Cause for Brief or Record on Appeal |
Description | ORDERED that Appellant in the above-styled case is directed to show cause in writing, if any there be, on or before November 8, 2024, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record on appeal has not been filed with this court as of the date of this order. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record on appeal is filed within this time, the order to show cause will be considered automatically discharged without further order. |
View | View File |
Docket Date | 2024-10-29 |
Type | Recognizing Agreed Extension |
Subtype | Initial Brief |
Description | 30 Days to November 28, 2024 |
Docket Date | 2024-10-29 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Initial Brief |
Description | Notice of Agreed Extension of Time - Initial Brief |
On Behalf Of | South Dade Dealership, LLC |
Docket Date | 2024-08-23 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | Case Filing Fee Paid - $300 |
View | View File |
Docket Date | 2024-08-22 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-13 |
ANNUAL REPORT | 2023-04-18 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-04-15 |
ANNUAL REPORT | 2020-03-24 |
ANNUAL REPORT | 2019-01-17 |
CORLCRACHG | 2018-12-12 |
CORLCRACHG | 2018-10-01 |
ANNUAL REPORT | 2018-01-29 |
ANNUAL REPORT | 2017-01-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State