| Entity Name: | BUILDING ENVELOPE ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 Mar 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 11 Jul 2019 (6 years ago) |
| Document Number: | L17000073290 |
| FEI/EIN Number | 82-1002268 |
| Mail Address: | 102 NE 2ND STREET, BOCA RATON, FL, 33432, US |
| Address: | 21860 Cypress Palm Court, Boca Raton, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUILDING ENVELOPE ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN | 2023 | 821002268 | 2024-04-19 | BUILDING ENVELOPE ASSOCIATES, LLC | 7 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-19 |
| Name of individual signing | CHRISTINE MASSENGILL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 2077301303 |
| Plan sponsor’s address | 102 NE 2ND STREET, SUITE 278, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-12 |
| Name of individual signing | CHRISTINE MASSENGILL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-06-12 |
| Name of individual signing | CHRISTINE MASSENGILL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 2077301303 |
| Plan sponsor’s address | 102 NE 2ND STREET, SUITE 278, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-04 |
| Name of individual signing | CHRISTINE MASSENGILL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-03-04 |
| Name of individual signing | CHRISTINE MASSENGILL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 2077301303 |
| Plan sponsor’s address | 102 NE 2ND STREET, SUITE 278, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2022-11-16 |
| Name of individual signing | CHRISTINE MASSENGILL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-11-16 |
| Name of individual signing | CHRISTINE MASSENGILL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MASSENGILL JOHN | Agent | 21860 Cypress Palm Court, Boca Raton, FL, 33428 |
| Name | Role | Address |
|---|---|---|
| MASSENGILL JOHN PIII | Treasurer | 102 NE 2ND STREET, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| Massengill Christine | President | 102 NE 2ND STREET, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| McMenamy Kelsey | Vice President | 102 NE 2ND STREET, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 21860 Cypress Palm Court, Boca Raton, FL 33428 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-26 | 21860 Cypress Palm Court, Boca Raton, FL 33428 | No data |
| LC STMNT OF RA/RO CHG | 2019-07-11 | No data | No data |
| LC STMNT OF RA/RO CHG | 2017-08-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-08-22 | MASSENGILL, JOHN | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 21860 Cypress Palm Court, Boca Raton, FL 33428 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2023-11-09 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-14 |
| CORLCRACHG | 2019-07-11 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
