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  5. ROD CONSTRUCTION GROUP, LLC

ROD CONSTRUCTION GROUP, LLC

Company Details

Entity Name: ROD CONSTRUCTION GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Nov 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2016 (8 years ago)
Document Number: L15000196896
FEI/EIN Number 38-3987850
Address: 4084 Ligustrum Drive, Palm Harbor, FL 34685
Mail Address: 36181 East Lake Road, Suite 187, Palm Harbor, FL 34685
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROD CONSTRUCTION GROUP 401(K) PROFIT SHARING PLAN & TRUST 2023 383987850 2024-05-31 ROD CONSTRUCTION GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7278592419
Plan sponsor’s address 1395 BRICKELL AVE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ROD CONSTRUCTION GROUP 401(K) PROFIT SHARING PLAN & TRUST 2022 383987850 2023-04-20 ROD CONSTRUCTION GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7278592419
Plan sponsor’s address 1395 BRICKELL AVE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ROD CONSTRUCTION GROUP 401(K) PROFIT SHARING PLAN & TRUST 2021 383987850 2022-05-18 ROD CONSTRUCTION GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7278592419
Plan sponsor’s address 1395 BRICKELL AVE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ROD CONSTRUCTION GROUP 401(K) PROFIT SHARING PLAN & TRUST 2020 383987850 2021-04-01 ROD CONSTRUCTION GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7278592419
Plan sponsor’s address 1395 BRICKELL AVE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ROD CONSTRUCTION GROUP 401(K) PROFIT SHARING PLAN & TRUST 2019 383987850 2020-07-07 ROD CONSTRUCTION GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7278592419
Plan sponsor’s address 1395 BRICKELL AVE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ROD CONSTRUCTION GROUP 401 K PROFIT SHARING PLAN TRUST 2018 383987850 2019-05-29 ROD CONSTRUCTION GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7278592419
Plan sponsor’s address 1395 BRICKELL AVE, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ROD CONSTRUCTION GROUP 401 K PROFIT SHARING PLAN TRUST 2017 383987850 2018-06-04 ROD CONSTRUCTION GROUP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7278592419
Plan sponsor’s address 1395 BRICKELL AVE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Rodriguez, Juan J Agent 1395 BRICKELL AVENUE SUITE 700, MIAMI, FL 33131

Member

Name Role Address
RODRIGUEZ, CARLOS M Member 1395 BRICKELL AVENUE SUITE 700, MIAMI, FL 33131

Authorized Member

Name Role Address
Rodrguez, Juan Jose Authorized Member 1395 Brickell Avenue, Suite 700 Miami, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-28 4084 Ligustrum Drive, Palm Harbor, FL 34685 No data
REGISTERED AGENT NAME CHANGED 2021-02-24 Rodriguez, Juan J No data
CHANGE OF PRINCIPAL ADDRESS 2020-07-19 4084 Ligustrum Drive, Palm Harbor, FL 34685 No data
REINSTATEMENT 2016-10-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-19
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-02-14
REINSTATEMENT 2016-10-03

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RODRIGUEZ, CARLOS M

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Related by address

4084 Ligustrum Drive, Palm Harbor, FL 34685

ADAPTIVE DESIGN SOLUTIONS, INC.

Date of last update: 20 Jan 2025

Sources: Florida Department of State

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