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CLUTCH SOUTHERN ENTERPRISES LLC

Company Details

Entity Name: CLUTCH SOUTHERN ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 28 Jan 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Oct 2015 (9 years ago)
Document Number: L15000016662
FEI/EIN Number 47-2953079
Mail Address: 612 E DAVIS BLVD, TAMPA, FL 33606
Address: 2470 S. FALKENBURG RD., TAMPA, FL 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA CULVER'S 401(K) PLAN 2023 472953079 2024-07-19 CLUTCH SOUTHERN ENTERPRISES LLC 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 722513
Sponsor’s telephone number 8137844860
Plan sponsor’s address 612 E DAVIS BLVD, TAMPA, FL, 33606
FLORIDA CULVER'S 401(K) PLAN 2022 472953079 2023-07-03 CLUTCH SOUTHERN ENTERPRISES LLC 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 722513
Sponsor’s telephone number 8137844860
Plan sponsor’s address 612 E DAVIS BLVD, TAMPA, FL, 33606
CLUTCH SOUTHERN ENTERPRISES LLC 401(K) P/S PLAN 2019 472953079 2020-09-09 CLUTCH SOUTHERN ENTERPRISES LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722513
Sponsor’s telephone number 8137844860
Plan sponsor’s address 2821 SAMARA DR, TAMPA, FL, 33618

Signature of

Role Plan administrator
Date 2020-09-09
Name of individual signing MICHAEL CARELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-09
Name of individual signing MICHAEL CARELLI
Valid signature Filed with authorized/valid electronic signature
CLUTCH SOUTHERN ENTERPRISES LLC 401(K) P/S PLAN 2019 472953079 2020-04-08 CLUTCH SOUTHERN ENTERPRISES LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722513
Sponsor’s telephone number 8137844860
Plan sponsor’s address 2821 SAMARA DR, TAMPA, FL, 33618

Plan administrator’s name and address

Administrator’s EIN 472953079
Plan administrator’s name CLUTCH SOUTHERN ENTERPRISES LLC
Plan administrator’s address 2821 SAMARA DR, TAMPA, FL, 33618
Administrator’s telephone number 8137844860

Signature of

Role Plan administrator
Date 2020-04-08
Name of individual signing MICHAEL CARELLI
Valid signature Filed with authorized/valid electronic signature
CLUTCH SOUTHERN ENTERPRISES LLC 401(K) P/S PLAN 2018 472953079 2019-08-23 CLUTCH SOUTHERN ENTERPRISES LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722513
Sponsor’s telephone number 8137844860
Plan sponsor’s address 2821 SAMARA DR, TAMPA, FL, 33618

Plan administrator’s name and address

Administrator’s EIN 472953079
Plan administrator’s name CLUTCH SOUTHERN ENTERPRISES LLC
Plan administrator’s address 2821 SAMARA DR, TAMPA, FL, 33618
Administrator’s telephone number 8137844860

Signature of

Role Plan administrator
Date 2019-08-23
Name of individual signing MICHAEL CARELLI
Valid signature Filed with authorized/valid electronic signature
CLUTCH SOUTHERN ENTERPRISES LLC 401(K) P/S PLAN 2017 472953079 2018-11-26 CLUTCH SOUTHERN ENTERPRISES LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 722513
Sponsor’s telephone number 8137844860
Plan sponsor’s address 2821 SAMARA DR, TAMPA, FL, 33618

Plan administrator’s name and address

Administrator’s EIN 472953079
Plan administrator’s name CLUTCH SOUTHERN ENTERPRISES LLC
Plan administrator’s address 2821 SAMARA DR, TAMPA, FL, 33618
Administrator’s telephone number 8137844860

Signature of

Role Plan administrator
Date 2018-11-26
Name of individual signing MICHAEL CARELLI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JAAP, MICHAEL Agent 211 S BOULEVARD, TAMPA, FL 33606

Manager

Name Role Address
HUTCHINS, THERESA E Manager 612 E DAVIS BLVD, TAMPA, FL 33606
CARELLI, MICHAEL Manager 612 E DAVIS BLVD, TAMPA, FL 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000075664 CULVER'S OF BRANDON EXPIRED 2016-07-28 2021-12-31 No data 2821 SAMARA DRIVE, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-08 2470 S. FALKENBURG RD., TAMPA, FL 33619 No data
CHANGE OF PRINCIPAL ADDRESS 2017-02-07 2470 S. FALKENBURG RD., TAMPA, FL 33619 No data
LC AMENDMENT 2015-10-07 No data No data
REGISTERED AGENT NAME CHANGED 2015-10-07 JAAP, MICHAEL No data
REGISTERED AGENT ADDRESS CHANGED 2015-10-07 211 S BOULEVARD, TAMPA, FL 33606 No data
LC STMNT CORR 2015-02-12 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-05-04
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-07-12
LC Amendment 2015-10-07

Date of last update: 21 Jan 2025

Sources: Florida Department of State