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  5. CONCH HOUSE BUILDERS II, LLC

CONCH HOUSE BUILDERS II, LLC

Company Details

Entity Name: CONCH HOUSE BUILDERS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 Sep 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2023 (a year ago)
Document Number: L16000182357
FEI/EIN Number 43-2094694
Address: 57 COMARES AVENUE, ST. AUGUSTINE, FL 32080
Mail Address: 57 COMARES AVENUE, ST. AUGUSTINE, FL 32080
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONCH HOUSE BUILDERS II LLC 401(K) PLAN 2023 432094694 2024-10-15 CONCH HOUSE BUILDERS II LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 236110
Sponsor’s telephone number 9048298646
Plan sponsor’s address 57 COMARES AVE, ST. AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
CONCH HOUSE BUILDERS II LLC 401(K) PLAN 2022 432094694 2023-10-16 CONCH HOUSE BUILDERS II LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 236110
Sponsor’s telephone number 9048298646
Plan sponsor’s address 57 COMARES AVE, ST. AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
CONCH HOUSE BUILDERS II LLC 401(K) PLAN 2021 432094694 2022-09-23 CONCH HOUSE BUILDERS II LLC 59
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 236110
Sponsor’s telephone number 9048298646
Plan sponsor’s address 57 COMARES AVE, ST. AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
CONCH HOUSE BUILDERS II LLC 401(K) PLAN 2021 432094694 2023-06-06 CONCH HOUSE BUILDERS II LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 236110
Sponsor’s telephone number 9048298646
Plan sponsor’s address 57 COMARES AVE, ST. AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
CONCH HOUSE BUILDERS II LLC 401(K) PLAN 2020 432094694 2021-06-29 CONCH HOUSE BUILDERS II LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 236110
Sponsor’s telephone number 9048298646
Plan sponsor’s address 57 COMARES AVE, ST. AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
CONCH HOUSE BUILDERS II LLC 401(K) PLAN 2019 432094694 2021-01-11 CONCH HOUSE BUILDERS II LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 236110
Sponsor’s telephone number 9048298646
Plan sponsor’s address 57 COMARES AVE, ST. AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-01-11
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
CONCH HOUSE BUILDERS II LLC 401(K) PLAN 2019 432094694 2020-10-15 CONCH HOUSE BUILDERS II LLC 48
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 236110
Sponsor’s telephone number 9048298646
Plan sponsor’s address 57 COMARES AVE, ST. AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
CONCH HOUSE BUILDERS II LLC 401(K) PLAN 2017 432094694 2018-10-05 CONCH HOUSE BUILDERS II LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-04-01
Business code 236110
Sponsor’s telephone number 9048298646
Plan sponsor’s address 57 COMARES AVE, ST. AUGUSTINE, FL, 32080

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PONCE, DAVID M, JR Agent 57 COMARES AVENUE, ST. AUGUSTINE, FL 32080

Managing Member

Name Role Address
PONCE, DAVID M, SR. Managing Member 57 COMARES AVENUE, ST. AUGUSTINE, FL 32080
PONCE, DAVID M, JR. Managing Member 57 COMARES AVENUE, ST. AUGUSTINE, FL 32080

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000003142 CONCH HOUSE MARINA RESORT EXPIRED 2017-01-09 2022-12-31 No data 57 COMARES AVE, SAINT AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-10 No data No data
REGISTERED AGENT NAME CHANGED 2023-10-10 PONCE, DAVID M, JR No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CONVERSION 2016-09-29 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000077306. CONVERSION NUMBER 100000164741

Documents

Name Date
ANNUAL REPORT 2024-02-06
REINSTATEMENT 2023-10-10
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-09-29

Related by officers

No related officers

Related by address

57 COMARES AVENUE, ST. AUGUSTINE, FL 32080

CONCH HOUSE MARINA RESORT, INC. ST. AUGUSTINE BUILDERS, LLC

57 COMARES AVENUE, ST. AUGUSTINE, FL 32080

CONCH HOUSE MARINA RESORT, INC. ST. AUGUSTINE BUILDERS, LLC

Date of last update: 19 Jan 2025

Sources: Florida Department of State

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