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REGULATORY AND TOXICOLOGY CONSULTANTS, LLC

Company Details

Entity Name: REGULATORY AND TOXICOLOGY CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 24 Jul 2017 (7 years ago)
Document Number: L17000156925
FEI/EIN Number 82-2254670
Address: 861 SHERBOURNE CIRCLE, LAKE MARY, FL 32746
Mail Address: 861 SHERBOURNE CIRCLE, LAKE MARY, FL 32746
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

Agent

Name Role Address
Johns, Phillip A Agent 861 Sherbourne Circle, Lake Mary, FL 32746

Authorized Member

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-26 Johns, Phillip A No data
REGISTERED AGENT ADDRESS CHANGED 2018-02-26 861 Sherbourne Circle, Lake Mary, FL 32746 No data

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

Date of last update: 18 Jan 2025

Sources: Florida Department of State