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SANIBEL CAPTIVA BEACH RESORTS, LLC

Company Details

Entity Name: SANIBEL CAPTIVA BEACH RESORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 15 Jun 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Oct 2015 (9 years ago)
Document Number: L15000103417
FEI/EIN Number 47-4282773
Mail Address: P.O. BOX 249, CAPTIVA, FL 33924
Address: 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL 33924
ZIP code: 33924
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANIBEL CAPTIVA BEACH RESORTS, LLC 401(K) PROFIT SHARING PLAN 2022 474282773 2024-12-05 SANIBEL CAPTIVA BEACH RESORTS, LLC 216
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address PO BOX 249, CAPTIVA, FL, 339240249
Plan sponsor’s address 15951 CAPTIVA DRIVE, CAPTIVA, FL, 33924

Number of participants as of the end of the plan year

Active participants 145
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 72
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 159
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of

Role Plan administrator
Date 2024-11-25
Name of individual signing DOUGLAS BABCOCK
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA BEACH RESORTS, LLC 401(K) PROFIT SHARING PLAN 2021 474282773 2023-01-24 SANIBEL CAPTIVA BEACH RESORTS, LLC 216
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address PO BOX 249, CAPTIVA, FL, 339240249
Plan sponsor’s address 15951 CAPTIVA DRIVE, CAPTIVA, FL, 33924

Number of participants as of the end of the plan year

Active participants 129
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 62
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 154
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role DFE
Date 2023-01-18
Name of individual signing DOUGLAS BABCOCK
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA BEACH RESORTS, LLC 401(K) PROFIT SHARING PLAN 2021 474282773 2023-01-30 SANIBEL CAPTIVA BEACH RESORTS, LLC 216
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address PO BOX 249, CAPTIVA, FL, 339240249
Plan sponsor’s address 15951 CAPTIVA DRIVE, CAPTIVA, FL, 33924

Number of participants as of the end of the plan year

Active participants 129
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 62
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 154
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 2023-01-30
Name of individual signing DOUGLAS BABCOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-01-30
Name of individual signing DOUGLAS BABCOCK
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA BEACH RESORTS, LLC 401(K) PROFIT SHARING PLAN 2020 474282773 2021-09-29 SANIBEL CAPTIVA BEACH RESORTS, LLC 204
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address P.O. BOX 249, CAPTIVA, FL, 339240249
Plan sponsor’s address 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL, 33924

Number of participants as of the end of the plan year

Active participants 145
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 52
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 165
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing DOUGLAS BABCOCK
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA BEACH RESORTS, LLC 401(K) PROFIT SHARING PLAN 2019 474282773 2020-08-20 SANIBEL CAPTIVA BEACH RESORTS, LLC 197
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address P.O. BOX 249, CAPTIVA, FL, 339240249
Plan sponsor’s address 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL, 33924

Number of participants as of the end of the plan year

Active participants 147
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 36
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 153
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 14

Signature of

Role Plan administrator
Date 2020-08-20
Name of individual signing DOUGLAS BABCOCK
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA BEACH RESORTS, LLC 401(K) PROFIT SHARING PLAN 2018 474282773 2019-10-09 SANIBEL CAPTIVA BEACH RESORTS, LLC 194
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address P.O. BOX 249, CAPTIVA, FL, 339240249
Plan sponsor’s address 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL, 33924

Number of participants as of the end of the plan year

Active participants 147
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 132
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of

Role Plan administrator
Date 2019-10-09
Name of individual signing DOUGLAS BABCOCK
Valid signature Filed with authorized/valid electronic signature
SANIBEL CAPTIVA BEACH RESORTS, LLC WELFARE BENEFIT PLAN 2018 474282773 2019-05-10 SANIBEL CAPTIVA BEACH RESORTS, LLC 166
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-09-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address P.O. BOX 249, CAPTIVA ISLAND, FL, 33924
Plan sponsor’s address 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL, 33924

Number of participants as of the end of the plan year

Active participants 169
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
SANIBEL CAPTIVA BEACH RESORTS, LLC WELFARE BENEFIT PLAN 2018 474282773 2019-05-10 SANIBEL CAPTIVA BEACH RESORTS, LLC 163
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-09-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address P.O. BOX 249, CAPTIVA ISLAND, FL, 33924
Plan sponsor’s address 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL, 33924

Number of participants as of the end of the plan year

Active participants 163
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
SANIBEL CAPTIVA BEACH RESORTS, LLC WELFARE BENEFIT PLAN 2017 474282773 2019-05-10 SANIBEL CAPTIVA BEACH RESORTS, LLC 174
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-09-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address P.O. BOX 249, CAPTIVA ISLAND, FL, 33924
Plan sponsor’s address 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL, 33924

Number of participants as of the end of the plan year

Active participants 166
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
SANIBEL CAPTIVA BEACH RESORTS, LLC 401(K) PROFIT SHARING PLAN 2017 474282773 2018-08-29 SANIBEL CAPTIVA BEACH RESORTS, LLC 180
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 721110
Sponsor’s telephone number 2394725161
Plan sponsor’s mailing address P.O. BOX 249, CAPTIVA, FL, 339240249
Plan sponsor’s address 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL, 33924

Number of participants as of the end of the plan year

Active participants 142
Retired or separated participants receiving benefits 8
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 133
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of

Role Plan administrator
Date 2018-08-29
Name of individual signing DOUGLAS BABCOCK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
EBELINI, MARK A Agent 1625 HENDRY STREET, SUITE 301, FORT MYERS, FL 33901

Manager

Name Role Address
BABCOCK, DOUGLAS Manager 2512 WULFERT ROAD, SANIBEL, FL 33957
PATEL, DILLON Manager P.O. BOX 1393, TYBEE ISLAND, GA 31328
BRYAN, RICHARD G, JR Manager 7532 DAWN COURT, LITTLETON, CO 80125
CALVERT, GEORGE Manager 2985 RENNELLS ROAD, SPRING LAKE, MI 49456
KELLEHER, J. MARGAUX Manager 2472 SUNNY KNOLL COURT, PARK CITY, UT 84060
LAPI, ANTONINO R Manager 4341 WEST GULF DRIVE, SANIBEL, FL 33957
FOUCHE, EDWARD Manager 6234 BLAKEFORD DRIVE, WINDERMERE, FL 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000046365 PELICAN'S ROOST EXPIRED 2018-04-11 2023-12-31 No data P.O. BOX 249, CAPTIVA, FL, 33924
G18000046011 SANIBEL CAPTIVA BEACH RESORTS, LLC EXPIRED 2018-04-10 2023-12-31 No data 15951 CAPTIVA ROAD, CAPTIVA, FL, 33924

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-07-13 15951 CAPTIVA ROAD, CAPTIVA ISLAND, FL 33924 No data
LC AMENDMENT 2015-10-13 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-02-01
LC Amendment 2015-10-13

Date of last update: 20 Jan 2025

Sources: Florida Department of State