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  5. R & GB WEBER HOLDING, LLC

R & GB WEBER HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: R & GB WEBER HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

R & GB WEBER HOLDING, 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: 09 May 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Oct 2017 (8 years ago)
Document Number: L16000120613
FEI/EIN Number 59-2756590

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9334 E.COLONIAL DRIVE, ORLANDO, FL, 32817, US
Mail Address: 9334 E.COLONIAL DRIVE, ORLANDO, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
R & GB WEBER HOLDING, LLC 401(K) PROFIT SHARING PLAN 2023 592756590 2024-09-03 R & GB WEBER HOLDING LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4072733579
Plan sponsor’s address 9334 EAST COLONIAL DRIVE, ORLANDO, FL, 32817
R & GB WEBER HOLDING, LLC 401(K) PROFIT SHARING PLAN 2022 592756590 2023-04-20 R & GB WEBER HOLDING LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4072733579
Plan sponsor’s address 9334 EAST COLONIAL DRIVE, ORLANDO, FL, 32817
R & GB WEBER HOLDING, LLC 401(K) PROFIT SHARING PLAN 2021 592756590 2022-07-29 R & GB WEBER HOLDING LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4072733579
Plan sponsor’s address 9334 EAST COLONIAL DRIVE, ORLANDO, FL, 32817
R & GB WEBER HOLDING, LLC 401(K) PROFIT SHARING PLAN 2020 592756590 2021-09-01 R & GB WEBER HOLDING LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4072733579
Plan sponsor’s address 9334 EAST COLONIAL DRIVE, ORLANDO, FL, 32817
R & GB WEBER HOLDING, LLC 401(K) PROFIT SHARING PLAN 2019 592756590 2020-08-17 R & GB WEBER HOLDING LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4072733579
Plan sponsor’s address 9334 EAST COLONIAL DRIVE, ORLANDO, FL, 32817
R & GB WEBER HOLDING, LLC 401(K) PROFIT SHARING PLAN 2018 592756590 2019-08-23 R & GB WEBER HOLDING LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4072733579
Plan sponsor’s address 9334 EAST COLONIAL DRIVE, ORLANDO, FL, 32817
R & GB WEBER HOLDING, LLC 401(K) PROFIT SHARING PLAN 2017 592756590 2018-09-21 R & GB WEBER HOLDING LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4072733579
Plan sponsor’s address 9334 EAST COLONIAL DRIVE, ORLANDO, FL, 32817
RICHARD WEBER REAL ESTATE INVESTMENT CO., INC. 401(K) PROFIT SHARING PLAN 2016 592756590 2017-10-05 R & GB WEBER HOLDING LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 4072733579
Plan sponsor’s address 9334 EAST COLONIAL DRIVE, ORLANDO, FL, 32817

Key Officers & Management

Name Role Address
WEBER RICHARD Manager 9334 E.COLONIAL DRIVE, ORLANDO, FL, 32817
ALBU LESLIE Manager 9334 E.COLONIAL DRIVE, ORLANDO, FL, 32817
WEBER GERALDINE Manager 1101 N PENNSYLVANIA AVE, WINTER PARK, FL, 32789
ALBU LESLIE Agent 9334 E.COLONIAL DRIVE, ORLANDO, FL, 32817

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000112037 ORLANDO YAMAHA ACTIVE 2019-10-15 2029-12-31 - 9334 E. COLONIAL DRIVE, ORLANDO, FL, 32817
G94145000059 ORLANDO YAMAHA KAWASAKI ACTIVE 1994-05-25 2029-12-31 - 9334 E. COLONIAL DRIVE, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 9334 E.COLONIAL DRIVE, ORLANDO, FL 32817 -
REGISTERED AGENT NAME CHANGED 2022-02-03 ALBU, LESLIE -
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 9334 E.COLONIAL DRIVE, ORLANDO, FL 32817 -
LC AMENDMENT 2017-10-13 - -
LC NAME CHANGE 2016-08-02 R & GB WEBER HOLDING, LLC -
CONVERSION 2016-05-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS J36733. CONVERSION NUMBER 900000162109

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-16
LC Amendment 2017-10-13
ANNUAL REPORT 2017-01-18

Companies related by officers

WEBER RICHARD

ORLANDO YAMAHA KAWASAKI SSP, LLC - Inactive
Florida Limited Liability Co. (2005 - 2013)
BLUE WATER GROUP INC - Active
Domestic Profit (2021 )
HOMESTEAD HABITAT FOR HUMANITY, INC. - Inactive
Domestic Non-Profit (1992 - 1999)
WEBER FLOORING LLC - Inactive
Florida Limited Liability Co. (2014 - 2023)
WEBCO PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2003 - 2006)
OCEAN STREET OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1983 )
SARASOTA PRIME HOTELS, INC. - Inactive
Domestic Profit (1997 - 1997)
THE APOSTLES OF BASEBALL INC - Inactive
Domestic Profit (2010 - 2011)
THE APOSTLES OF BASEBALL INC - Inactive
Domestic Profit (2010 - 2011)
INTERACTIVE GROUP, INC. - Inactive
Domestic Profit (1996 - 1997)

ALBU LESLIE

RGW LIQUIDITY, LLC - Active
Florida Limited Liability Co. (2016 )

WEBER GERALDINE

MRI AGA PANAMA CITY, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2009)
MRI AGA FORT WALTON, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2009)

Companies related by address

No other companies in our directory share the same address as R & GB WEBER HOLDING, LLC

Date of last update: 01 May 2025

Sources: Florida Department of State

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