Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Seminole
    4. ›
  4. 32746
    5. ›
  5. REGULATORY AND TOXICOLOGY CONSULTANTS, LLC

REGULATORY AND TOXICOLOGY CONSULTANTS, LLC - Florida Company Profile

Company Details

Entity Name: REGULATORY AND TOXICOLOGY CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGULATORY AND TOXICOLOGY CONSULTANTS, 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: 24 Jul 2017 (8 years ago)
Document Number: L17000156925
FEI/EIN Number 82-2254670

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 861 SHERBOURNE CIRCLE, LAKE MARY, FL, 32746, US
Mail Address: 861 SHERBOURNE CIRCLE, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REGULATORY AND TOXICOLOGY CONSULTANTS, LLC CASH BALANCE PENSION PLAN 2023 822254670 2024-09-17 REGULATORY AND TOXICOLOGY CONSULTANTS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2406547354
Plan sponsor’s address 861 SHERBOURNE CIRCLE, LAKE MARY, FL, 32746
REGULATORY AND TOXICOLOGY CONSULTANTS, LLC CASH BALANCE PENSION PLAN 2022 822254670 2023-09-18 REGULATORY AND TOXICOLOGY CONSULTANTS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2406547354
Plan sponsor’s address 861 SHERBOURNE CIRCLE, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing STEPHEN B. MONTGOMERY
Valid signature Filed with authorized/valid electronic signature
REGULATORY AND TOXICOLOGY CONSULTANTS, LLC CASH BALANCE PENSION PLAN 2021 822254670 2022-09-21 REGULATORY AND TOXICOLOGY CONSULTANTS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2406547354
Plan sponsor’s address 861 SHERBOURNE CIRCLE, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing STEPHEN B. MONTGOMERY
Valid signature Filed with authorized/valid electronic signature
REGULATORY AND TOXICOLOGY CONSULTANTS, LLC CASH BALANCE PENSION PLAN 2020 822254670 2021-07-18 REGULATORY AND TOXICOLOGY CONSULTANTS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2406547354
Plan sponsor’s address 861 SHERBOURNE CIRCLE, LAKE MARY, FL, 32746

Signature of
Role Plan administrator
Date 2021-07-18
Name of individual signing STEPHEN B. MONTGOMERY
Valid signature Filed with authorized/valid electronic signature
REGULATORY AND TOXICOLOGY CONSULTANTS, LLC CASH BALANCE PENSION PLAN 2019 822254670 2020-07-29 REGULATORY AND TOXICOLOGY CONSULTANTS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2406547354
Plan sponsor’s address 861 SHERBOURNE CIRCLE, LAKE MARY, FL, 32746

Key Officers & Management

Name Role Address
JOHNS PHILLIP Authorized Member 861 SHERBOURNE CIRCLE, LAKE MARY, FL, 32746
MONTGOMERY STEPHEN Authorized Member 25 Victoria Square Drive, Hilton Head, SC, 29926
Johns Phillip A Agent 861 Sherbourne Circle, Lake Mary, FL, 32746

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-26 Johns, Phillip A -
REGISTERED AGENT ADDRESS CHANGED 2018-02-26 861 Sherbourne Circle, Lake Mary, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-26
Florida Limited Liability 2017-07-24

Companies related by officers

JOHNS PHILLIP

MIRAMAR TRAVEL TEAM INC. - Inactive
Domestic Non-Profit (2001 - 2005)

MONTGOMERY STEPHEN

INCREDIBLY KLEEN, LLC - Inactive
Florida Limited Liability Co. (2016 - 2024)
DEERFIELD BEACH PRE-SCHOOL, INC. - Active
Domestic Profit (1977 )
DEERFIELD BEACH PRE-SCHOOL, INC. - Active
Domestic Profit (1977 )
DEERFIELD BEACH PRE-SCHOOL, INC. - Active
Domestic Profit (1977 )
MONTGOMERY INNOVATIVE ENTERPRISES INC. - Inactive
Domestic Profit (1998 - 1999)

Companies related by address

No other companies in our directory share the same address as REGULATORY AND TOXICOLOGY CONSULTANTS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated