| Entity Name: | ADVANCED INNOVATIVE SOLUTIONS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Dec 2015 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Apr 2020 (5 years ago) |
| Document Number: | L15000202173 |
| FEI/EIN Number | 81-0766642 |
| Address: | 5046 W Linebaugh Ave, TAMPA, FL, 33624, US |
| Mail Address: | 5046 W Linebaugh Ave, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HTM LIGHTING SOLUTIONS 401(K) PLAN | 2023 | 810766642 | 2024-07-22 | ADVANCED INNOVATIVE SOLUTIONS GROUP LLC | 4 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2023-01-01 |
| Business code | 459990 |
| Sponsor’s telephone number | 8136498899 |
| Plan sponsor’s address | 5046 W LINEBAUGH AVE, TAMPA, FL, 33624 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MERMINOD HUGO | Agent | 5046 W Linebaugh Ave, TAMPA, FL, 33624 |
| Name | Role | Address |
|---|---|---|
| MERMINOD JEAN PHILIPPE | Authorized Person | 5046 W LINEBAUGH AVE, TAMPA, FL, 33624 |
| MERMINOD LAURE | Authorized Person | 5046 W LINEBAUGH AVE, TAMPA, FL, 33624 |
| Name | Role | Address |
|---|---|---|
| MERMINOD HUGO | Founder | 5046 W LINEBAUGH AVE, TAMPA, FL, 33624 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000002820 | HTM LIGHTING SOLUTIONS | ACTIVE | 2016-01-07 | 2026-12-31 | No data | 5046 W LINEBAUGH AVE, TAMPA, FL, 33624 |
| G15000131726 | HTM LED LIGHTING | EXPIRED | 2015-12-29 | 2020-12-31 | No data | 6420 BENJAMIN ROAD, STE 3, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-04-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-06 | 5046 W Linebaugh Ave, TAMPA, FL 33624 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-01 | 5046 W Linebaugh Ave, TAMPA, FL 33624 | No data |
| LC AMENDMENT | 2015-12-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-21 |
| CORLCRACHG | 2020-04-06 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
