| Entity Name: | HTM MBS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Feb 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Jan 2019 (6 years ago) |
| Document Number: | L18000037927 |
| FEI/EIN Number | 82-4435302 |
| Address: | 5046 W. LINEBAUGH AVE, TAMPA, FL, 33624, US |
| Mail Address: | 5046 W. LINEBAUGH AVE, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HTM MBS, LLC, COLORADO | 20201791599 | COLORADO |
| Headquarter of | HTM MBS, LLC, ILLINOIS | LLC_07331479 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HTM MBS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 824435302 | 2024-04-10 | HTM MBS LLC | 22 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-10 |
| Name of individual signing | LAURE MERMINOD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 8139386025 |
| Plan sponsor’s address | 5046 W LINEBAUGH AVE, TAMPA, FL, 33624 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-30 |
| Name of individual signing | LAURE MERMINOD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 8139386025 |
| Plan sponsor’s address | 5046 W LINEBAUGH AVE, TAMPA, FL, 33624 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-01 |
| Name of individual signing | LAURE MERMINOD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 8139386025 |
| Plan sponsor’s address | 5046 W LINEBAUGH AVE, TAMPA, FL, 33624 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-11 |
| Name of individual signing | LAURE MERMINOD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MERMINOD TOM | Agent | 5046 W LINEBAUGH AVE, TAMPA, FL, 336245030 |
| Name | Role | Address |
|---|---|---|
| MERMINOD JEAN P | Manager | 5046 W. LINEBAUGH AVE, TAMPA, FL, 33624 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000061951 | MBS-STANDOFFS | ACTIVE | 2024-05-13 | 2029-12-31 | No data | 5046 W LINEBAUGH AVE, TAMPA, FL, 33624 |
| G20000119891 | MILANO | ACTIVE | 2020-09-15 | 2025-12-31 | No data | 5046 W LINEBAUGH AVE, TAMPA, FL, 33624 |
| G20000119902 | PLOTTER PAPER DIRECT | ACTIVE | 2020-09-15 | 2025-12-31 | No data | 5046 W LINEBAUGH AVE, TAMPA, FL, 33624 |
| G20000119905 | M C MAX | ACTIVE | 2020-09-15 | 2025-12-31 | No data | 5046 W LINEBAUGH AVE, TAMPA, FL, 33624 |
| G20000033181 | MBS-SIGNSUPPLY.COM | ACTIVE | 2020-03-17 | 2025-12-31 | No data | 5046 W LINEBAUGH AVE, TAMPA, FL, 33624 |
| G18000026101 | MBS-STANDOFFS.COM | ACTIVE | 2018-02-21 | 2028-12-31 | No data | 5046 W LINEBAUGH AVE, TAMPA, FL, 33624 |
| G14000084295 | MBS-STANDOFFS | EXPIRED | 2014-08-15 | 2024-12-31 | No data | 5046 W LINEBAUGH AVE, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 5046 W LINEBAUGH AVE, TAMPA, FL 33624-5030 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-23 | 5046 W. LINEBAUGH AVE, TAMPA, FL 33624 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-23 | 5046 W. LINEBAUGH AVE, TAMPA, FL 33624 | No data |
| LC STMNT OF RA/RO CHG | 2019-01-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-22 | MERMINOD, TOM | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-05 |
| CORLCRACHG | 2019-01-22 |
| Florida Limited Liability | 2018-02-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
