| Entity Name: | PHASE II INVESTMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Apr 2014 (11 years ago) |
| Document Number: | L14000067453 |
| FEI/EIN Number | 46-5616091 |
| Address: | 13512 RIDGELAND DR, SEMINOLE, FL, 33776 |
| Mail Address: | 13512 RIDGELAND DR, SEMINOLE, FL, 33776 |
| ZIP code: | 33776 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN AND TRUST | 2019 | 465616091 | 2020-01-29 | PHASE II INVESTMENTS | 1 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 465616091 |
| Plan administrator’s name | PHASE II INVESTMENTS |
| Plan administrator’s address | 13512 RIDGELAND DR, SEMINOLE, FL, 33766 |
| Administrator’s telephone number | 7273891009 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Number of participants with account balances as of the end of the plan year | 1 |
Signature of
| Role | Plan administrator |
| Date | 2020-01-29 |
| Name of individual signing | CHRISTINE TURY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 531390 |
| Plan sponsor’s mailing address | 13512 RIDGELAND DR, SEMINOLE, FL, 33766 |
| Plan sponsor’s address | 13512 RIDGELAND DR, SEMINOLE, FL, 33766 |
Plan administrator’s name and address
| Administrator’s EIN | 465616091 |
| Plan administrator’s name | PHASE II INVESTMENTS |
| Plan administrator’s address | 13512 RIDGELAND DR, SEMINOLE, FL, 33766 |
| Administrator’s telephone number | 7273891009 |
Number of participants as of the end of the plan year
| Active participants | 1 |
Signature of
| Role | Plan administrator |
| Date | 2019-01-30 |
| Name of individual signing | CHRISTINE TURY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 531390 |
| Plan sponsor’s mailing address | 13512 RIDGELAND DR, SEMINOLE, FL, 33766 |
| Plan sponsor’s address | 13512 RIDGELAND DR, SEMINOLE, FL, 33766 |
Plan administrator’s name and address
| Administrator’s EIN | 465616091 |
| Plan administrator’s name | PHASE II INVESTMENTS |
| Plan administrator’s address | 13512 RIDGELAND DR, SEMINOLE, FL, 33766 |
| Administrator’s telephone number | 7273891009 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2018-03-26 |
| Name of individual signing | CHRISTINE TURY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 531390 |
| Plan sponsor’s mailing address | 13512 RIDGELAND DR, SEMINOLE, FL, 33766 |
| Plan sponsor’s address | 13512 RIDGELAND DR, SEMINOLE, FL, 33766 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-27 |
| Name of individual signing | LEONARD SCHROEDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCHROEDER LEONARD J | Agent | 13512 RIDGELAND DR, SEMINOLE, FL, 33776 |
| Name | Role | Address |
|---|---|---|
| SCHROEDER BEVERLY C | Chief Financial Officer | 13512 RIDGELAND DR, SEMINOLE, FL, 33776 |
| Name | Role | Address |
|---|---|---|
| Schroeder Leonard J | Chief Executive Officer | 13512 RIDGELAND DR, SEMINOLE, FL, 33776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-03-18 | SCHROEDER, LEONARD J | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
