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  5. SOUZA PARTNERS, LLC

SOUZA PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: SOUZA PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUZA PARTNERS, 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: 31 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Jul 2014 (11 years ago)
Document Number: L14000052658
FEI/EIN Number 47-1127024

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 715 ConN Way, Vero Beach, FL, 32963, US
Mail Address: 505 Beachland BLVD, Vero Beach, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUZA PARTNERS, LLC 401K PLAN 2022 471127024 2023-07-25 SOUZA PARTNERS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 812990
Sponsor’s telephone number 5172040896
Plan sponsor’s address 505 BEACHLAND BLVD., SUITE 1-167, VERO BEACH, FL, 32963
SOUZA PARTNERS, LLC 401K PLAN 2021 471127024 2022-08-19 SOUZA PARTNERS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 812990
Sponsor’s telephone number 5174903649
Plan sponsor’s address 505 BEACHLAND BLVD., SUITE 1-167, VERO BEACH, FL, 32963
SOUZA PARTNERS, LLC 401K PLAN 2020 471127024 2021-07-15 SOUZA PARTNERS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 812990
Sponsor’s telephone number 5617393733
Plan sponsor’s address 11924 FOREST HILL BLVD, #10A-307, WELLINGTON, FL, 33414
SOUZA PARTNERS, LLC 401K PLAN 2019 471127024 2020-07-14 SOUZA PARTNERS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 812990
Sponsor’s telephone number 5617393733
Plan sponsor’s address 11924 FOREST HILL BLVD, #10A-307, WELLINGTON, FL, 33414
SOUZA PARTNERS, LLC 401K PLAN 2018 471127024 2019-06-26 SOUZA PARTNERS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 812990
Sponsor’s telephone number 5617393733
Plan sponsor’s address 11924 FOREST HILL BLVD, #10A-307, WELLINGTON, FL, 33414
SOUZA PARTNERS, LLC 401K PLAN 2017 471127024 2018-07-20 SOUZA PARTNERS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 812990
Sponsor’s telephone number 5617393733
Plan sponsor’s address 11924 FOREST HILL BLVD, #10A-307, WELLINGTON, FL, 33414
SOUZA PARTNERS, LLC 401K PLAN 2016 471127024 2017-07-18 SOUZA PARTNERS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 812990
Sponsor’s telephone number 5177393733
Plan sponsor’s address 11924 FOREST HILL BLVD, #10A-307, WELLINGTON, FL, 33414

Key Officers & Management

Name Role Address
Souza Kenneth O Owne 715 Conn Way, Vero Beach, FL, 32963
Souza Mary E Manager 715 Conn Way, Vero Beach, FL, 32963
SOUZA KENNETH O Agent 715 Conn Way, Vero Beach, FL, 32963

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000090766 ELLEN WILLIAMS & ASSOCIATES EXPIRED 2014-09-05 2019-12-31 - 11924 FOREST HILL BLVD., # 10A - 307, WELLINGTON, FL, 33414
G14000064870 PALM BEACH LUXURY HOME MANAGEMENT EXPIRED 2014-06-24 2019-12-31 - 8569 SERENA CREEK, BOYNTON BEACH, FL, 33473

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-03 715 ConN Way, Vero Beach, FL 32963 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-15 715 ConN Way, Vero Beach, FL 32963 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-15 715 Conn Way, Vero Beach, FL 32963 -
LC AMENDMENT 2014-07-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-29

Companies related by officers

No other companies in our directory share the same officers as SOUZA PARTNERS, LLC

Companies related by address

No other companies in our directory share the same address as SOUZA PARTNERS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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