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  5. BEUTLICH PHARMACEUTICALS, LLC

BEUTLICH PHARMACEUTICALS, LLC

Company Details

Entity Name: BEUTLICH PHARMACEUTICALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Dec 2014 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Dec 2023 (a year ago)
Document Number: L15000006712
FEI/EIN Number 36-3790219
Address: 7775 S. US Hwy 1, Bunnell, FL, 32110, US
Mail Address: 7775 S. US Hwy 1, Bunnell, FL, 32110, US
ZIP code: 32110
County: Flagler
Place of Formation: FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
34547 Active Non-Manufacturer 1974-11-04 2024-03-12 2029-03-12 2025-03-08

Contact Information
POC KIMBERLEY GIBSON
Phone +1 386-263-8860
Address 7775 S US HIGHWAY 1 UNIT H, BUNNELL, FL, 32110 3827, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEUTLICH PHARMACEUTICALS, LLC PROFIT SHARING 401(K) PLAN 2023 363790219 2024-05-17 BEUTLICH PHARMACEUTICALS, LLC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 424210
Sponsor’s telephone number 3862638860
Plan sponsor’s address 7775 SOUTH U.S. HIGHWAY 1, UNIT H, BUNNELL, FL, 32110
BEUTLICH PHARMACEUTICALS, LLC PROFIT SHARING 401(K) PLAN 2022 363790219 2023-05-05 BEUTLICH PHARMACEUTICALS, LLC 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 424210
Sponsor’s telephone number 3862638860
Plan sponsor’s address 7775 SOUTH U.S. HIGHWAY 1, UNIT H, BUNNELL, FL, 32110

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing ERLENE CORMIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-03
Name of individual signing ERLENE CORMIER
Valid signature Filed with authorized/valid electronic signature
BEUTLICH PHARMACEUTICALS, LLC PROFIT SHARING 401(K) PLAN 2021 363790219 2022-03-17 BEUTLICH PHARMACEUTICALS, LLC 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 424210
Sponsor’s telephone number 3862638860
Plan sponsor’s address 7775 SOUTH U.S. HIGHWAY 1, UNIT H, BUNNELL, FL, 32110

Signature of
Role Plan administrator
Date 2022-03-16
Name of individual signing ERLENE THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-16
Name of individual signing ERLENE THOMAS
Valid signature Filed with authorized/valid electronic signature
BEUTLICH PHARMACEUTICALS, LLC 401(K) PROFIT SHARING PLAN 2015 363790219 2016-09-29 BEUTLICH PHARMACEUTICALS, LLC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 424210
Sponsor’s telephone number 3862638860
Plan sponsor’s address 7775 S. US HWY 1, SUITE H, BUNNELL, FL, 32110

Signature of
Role Plan administrator
Date 2016-09-23
Name of individual signing ERLENE THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-23
Name of individual signing ERLENE THOMAS
Valid signature Filed with authorized/valid electronic signature
BEUTLICH PHARMACEUTICALS, LLC 401(K) PROFITSHARING PLAN 2014 363790219 2015-07-14 BEUTLICH PHARMACEUTICALS, LLC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-08-01
Business code 424210
Sponsor’s telephone number 3862638860
Plan sponsor’s address 7775 S US HWY 1, UNIT H, BUNNELL, FL, 32110

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing ERLENE THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing ERLENE THOMAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
STEELE MARK Chief Executive Officer 7775 S. US Hwy 1, Bunnell, FL, 32110

Chief Financial Officer

Name Role Address
SILL BRIAN Chief Financial Officer 7775 S. US Hwy 1, Bunnell, FL, 32110

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-12-28 No data No data
REGISTERED AGENT NAME CHANGED 2023-12-28 CAPITOL CORPORATE SERVICES, INC No data
REGISTERED AGENT ADDRESS CHANGED 2023-12-28 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 7775 S. US Hwy 1, Unit H, Bunnell, FL 32110 No data
CHANGE OF MAILING ADDRESS 2015-04-30 7775 S. US Hwy 1, Unit H, Bunnell, FL 32110 No data
CONVERSION 2014-12-30 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M14000007445. CONVERSION NUMBER 700000148487

Documents

Name Date
AMENDED ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2024-01-05
CORLCRACHG 2023-12-28
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-10

Related by officers

STEELE MARK

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Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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