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ESPLANADE EQUITY, LLC

Company Details

Entity Name: ESPLANADE EQUITY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Apr 2015 (10 years ago)
Document Number: L15000066666
FEI/EIN Number 47-3733378
Address: 3001 EXECUTIVE DRIVE, SUITE 260, CLEARWATER, FL 33762
Mail Address: 3001 EXECUTIVE DRIVE, SUITE 260, CLEARWATER, FL 33762
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1641854 3001 EXECUTIVE DRIVE, SUITE #260, CLEARWATER, FL, 33762 3001 EXECUTIVE DRIVE, SUITE #260, CLEARWATER, FL, 33762 813-310-3084

Filings since 2015-05-08

Form type D
File number 021-239496
Filing date 2015-05-08
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESPLANADE EQUITY, LLC 401(K) PLAN 2023 473733378 2024-06-13 ESPLANADE EQUITY, LLC 252
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531310
Sponsor’s telephone number 7275739300
Plan sponsor’s address 3001 EXECUTIVE DRIVE, SUITE 260, CLEARWATER, FL, 33762

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Member

Name Role Address
Property Management Holdings Sub Corp. Authorized Member 3001 EXECUTIVE DRIVE, SUITE 260 CLEARWATER, FL 33762

Chief Executive Officer

Name Role Address
Weclew, Steve Chief Executive Officer 3001 EXECUTIVE DRIVE, SUITE 260 CLEARWATER, FL 33762

Vice President

Name Role Address
Cook, Andy Vice President 3001 EXECUTIVE DRIVE, SUITE 260 CLEARWATER, FL 33762
Busquets, Antonio J. Vice President 3001 EXECUTIVE DRIVE, SUITE 260 CLEARWATER, FL 33762

Treasurer

Name Role Address
Kavaric, Manjola Treasurer 3001 EXECUTIVE DRIVE, SUITE 260 CLEARWATER, FL 33762

Secretary

Name Role Address
Pinderhughes, Brandon Secretary 3001 EXECUTIVE DRIVE, SUITE 260 CLEARWATER, FL 33762

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000071736 ARDOOR ACTIVE 2024-06-10 2029-12-31 No data 3001 EXECUTIVE DRIVE,SUITE 160, CLEARWATER, FL, 33762
G24000071737 ARDOOR MANAGEMENT ACTIVE 2024-06-10 2029-12-31 No data 3001 EXECUTIVE DRIVE,SUITE 160, CLEARWATER, FL, 33762
G24000071738 ARDOOR INVESTMENTS ACTIVE 2024-06-10 2029-12-31 No data 3001 EXECUTIVE DRIVE,SUITE 160, CLEARWATER, FL, 33762
G24000071740 ARDOOR COLLECTIVE ACTIVE 2024-06-10 2029-12-31 No data 3001 EXECUTIVE DRIVE,SUITE 160, CLEARWATER, FL, 33762
G24000071741 ARDOOR ALLIANCE ACTIVE 2024-06-10 2029-12-31 No data 3001 EXECUTIVE DRIVE,SUITE 160, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-06 Corporation Service Company No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 1201 Hays Street, Tallahassee, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-05 3001 EXECUTIVE DRIVE, SUITE 260, CLEARWATER, FL 33762 No data
CHANGE OF MAILING ADDRESS 2016-04-05 3001 EXECUTIVE DRIVE, SUITE 260, CLEARWATER, FL 33762 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-16
AMENDED ANNUAL REPORT 2024-05-10
ANNUAL REPORT 2024-04-11
AMENDED ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-04-16

Date of last update: 21 Jan 2025

Sources: Florida Department of State