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EXECUTIVE REALTY GROUP, LLC

Company Details

Entity Name: EXECUTIVE REALTY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Sep 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L14000153090
FEI/EIN Number 59-3705063
Address: 1648 Taylor Road #403, Port Orange, FL, 32128, US
Mail Address: 1648 Taylor Road #403, Port Orange, FL, 32128, US
ZIP code: 32128
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXECUTIVE REALTY GROUP, LLC 401(K) P/S PLAN 2023 593705063 2024-06-26 EXECUTIVE REALTY GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 3867619200
Plan sponsor’s address 1648 TAYLOR RD # 403, PORT ORANGE, FL, 32128

Signature of

Role Plan administrator
Date 2024-06-26
Name of individual signing LEE TOUTOUNCHIAN
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE REALTY GROUP, LLC 401(K) P/S PLAN 2022 593705063 2023-08-28 EXECUTIVE REALTY GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 3867619200
Plan sponsor’s address 1648 TAYLOR RD # 403, PORT ORANGE, FL, 32128

Plan administrator’s name and address

Administrator’s EIN 593705063
Plan administrator’s name EXECUTIVE REALTY GROUP, LLC
Plan administrator’s address 1648 TAYLOR RD # 403, PORT ORANGE, FL, 32128
Administrator’s telephone number 3867619200

Signature of

Role Plan administrator
Date 2023-08-28
Name of individual signing BITA MAHDVAR
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE REALTY GROUP, LLC 401(K) P/S PLAN 2021 593705063 2022-08-05 EXECUTIVE REALTY GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 3867619200
Plan sponsor’s address 5889 S WILLIAMSON BLVD STE 201, PORT ORANGE, FL, 32128

Plan administrator’s name and address

Administrator’s EIN 593705063
Plan administrator’s name EXECUTIVE REALTY GROUP, LLC
Plan administrator’s address 5889 S WILLIAMSON BLVD STE 201, PORT ORANGE, FL, 32128
Administrator’s telephone number 3867619200

Signature of

Role Plan administrator
Date 2022-08-05
Name of individual signing BITA MAHDVAR
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE REALTY GROUP, LLC 401(K) P/S PLAN 2020 593705063 2021-10-07 EXECUTIVE REALTY GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 3867619200
Plan sponsor’s address 5889 S WILLIAMSON BLVD STE 201, PORT ORANGE, FL, 32128

Plan administrator’s name and address

Administrator’s EIN 593705063
Plan administrator’s name EXECUTIVE REALTY GROUP, LLC
Plan administrator’s address 5889 S WILLIAMSON BLVD STE 201, PORT ORANGE, FL, 32128
Administrator’s telephone number 3867619200

Signature of

Role Plan administrator
Date 2021-10-07
Name of individual signing BITA MAHDVAR
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE REALTY GROUP, LLC 401(K) P/S PLAN 2019 593705063 2020-07-01 EXECUTIVE REALTY GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 3867619200
Plan sponsor’s address 5889 S WILLIAMSON BLVD STE 201, PORT ORANGE, FL, 32128

Plan administrator’s name and address

Administrator’s EIN 593705063
Plan administrator’s name EXECUTIVE REALTY GROUP, LLC
Plan administrator’s address 5889 S WILLIAMSON BLVD STE 201, PORT ORANGE, FL, 32128
Administrator’s telephone number 3867619200

Signature of

Role Plan administrator
Date 2020-07-01
Name of individual signing BITA MAHDVAR
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE REALTY GROUP, LLC 401(K) P/S PLAN 2018 593705063 2019-07-10 EXECUTIVE REALTY GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 3867619200
Plan sponsor’s address 5889 S WILLIAMSON BLVD STE 201, PORT ORANGE, FL, 32128

Plan administrator’s name and address

Administrator’s EIN 593705063
Plan administrator’s name EXECUTIVE REALTY GROUP, LLC
Plan administrator’s address 5889 S WILLIAMSON BLVD STE 201, PORT ORANGE, FL, 32128
Administrator’s telephone number 3867619200

Signature of

Role Plan administrator
Date 2019-07-10
Name of individual signing BITA MAHDVAR
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE REALTY GROUP, LLC 401(K) P/S PLAN 2017 593705063 2018-06-29 EXECUTIVE REALTY GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 3867619200
Plan sponsor’s address 5889 S WILLIAMSON BLVD STE 201, PORT ORANGE, FL, 32128

Plan administrator’s name and address

Administrator’s EIN 593705063
Plan administrator’s name EXECUTIVE REALTY GROUP, LLC
Plan administrator’s address 5889 S WILLIAMSON BLVD STE 201, PORT ORANGE, FL, 32128
Administrator’s telephone number 3867619200

Signature of

Role Plan administrator
Date 2018-06-29
Name of individual signing BITA MAHDVAR
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE REALTY GROUP, LLC 401(K) P/S PLAN 2016 593705063 2017-04-02 EXECUTIVE REALTY GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 3867619200
Plan sponsor’s address 5889 S WILLIAMSON BLVD STE 201, PORT ORANGE, FL, 32128

Plan administrator’s name and address

Administrator’s EIN 593705063
Plan administrator’s name EXECUTIVE REALTY GROUP, LLC
Plan administrator’s address 5889 S WILLIAMSON BLVD STE 201, PORT ORANGE, FL, 32128
Administrator’s telephone number 3867619200

Signature of

Role Plan administrator
Date 2017-04-02
Name of individual signing BITA MAHDVAR
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE REALTY GROUP, LLC 401(K) P/S PLAN 2015 593705063 2016-05-13 EXECUTIVE REALTY GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531210
Sponsor’s telephone number 3867619200
Plan sponsor’s address 5889 S WILLIAMSON BLVD STE 201, PORT ORANGE, FL, 32128

Plan administrator’s name and address

Administrator’s EIN 593705063
Plan administrator’s name EXECUTIVE REALTY GROUP, LLC
Plan administrator’s address 5889 S WILLIAMSON BLVD STE 201, PORT ORANGE, FL, 32128
Administrator’s telephone number 3867619200

Signature of

Role Plan administrator
Date 2016-05-13
Name of individual signing BITA MAHDVAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
TOUTOUNCHIAN ALIREZA L Agent 1648 Taylor Rd. #403, Port Orane, FL, 32128

Manager

Name Role Address
TOUTOUNCHIAN ALIREZA L Manager 1648 Taylor Rd. #403, PORT ORANGE, FL, 32128

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-09 1648 Taylor Road #403, Port Orange, FL 32128 No data
CHANGE OF MAILING ADDRESS 2023-01-09 1648 Taylor Road #403, Port Orange, FL 32128 No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-09 1648 Taylor Rd. #403, Port Orane, FL 32128 No data
REGISTERED AGENT NAME CHANGED 2015-01-13 TOUTOUNCHIAN, ALIREZA L No data
CONVERSION 2014-09-26 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000020386. CONVERSION NUMBER 100000144791

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State