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  5. ROD CONSTRUCTION GROUP, LLC

ROD CONSTRUCTION GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ROD CONSTRUCTION GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROD CONSTRUCTION GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Nov 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2016 (9 years ago)
Document Number: L15000196896
FEI/EIN Number 38-3987850

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4084 Ligustrum Drive, Palm Harbor, FL, 34685, US
Mail Address: 36181 East Lake Road, Suite 187, Palm Harbor, FL, 34685, US
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

Key Officers & Management

Name Role Address
RODRIGUEZ CARLOS M Member 1395 BRICKELL AVENUE SUITE 700, MIAMI, FL, 33131
Rodrguez Juan J Auth 1395 Brickell Avenue, Miami, FL, 33131
Rodriguez Juan J Agent 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 -
REGISTERED AGENT NAME CHANGED 2021-02-24 Rodriguez, Juan J -
CHANGE OF PRINCIPAL ADDRESS 2020-07-19 4084 Ligustrum Drive, Palm Harbor, FL 34685 -
REINSTATEMENT 2016-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

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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4084 Ligustrum Drive, Palm Harbor, FL, 34685, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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