| Entity Name: | WELLSPRING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Mar 2018 (7 years ago) |
| Document Number: | L18000064706 |
| FEI/EIN Number | 82-4807706 |
| Address: | 7924 Forest City Road, Orlando, FL, 32810, US |
| Mail Address: | 7924 Forest CIty Road, Orlando, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLSPRING 401(K) | 2023 | 824807706 | 2024-10-15 | WELLSPRING USA LLC | 114 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | DARLENE ROPELEWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 4077544578 |
| Plan sponsor’s address | 3030 N. ROCKY PT DR. W., SUITE 150A, TAMPA, FL, 33607 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-12 |
| Name of individual signing | DARLENE ROPELEWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 4079721728 |
| Plan sponsor’s address | 7924 FOREST CITY ROAD, SUITE 210, ORLANDO, FL, 32804 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | DARLENE ROPELEWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| Traynham Ernest B | Owne | 7924 Forest City Road, Orlando, FL, 32810 |
| Freitas Philip | Owne | 7924 Forest City Road, Orlando, FL, 32810 |
| Hansen Chris | Owne | 7924 Forest City Road, Orlando, FL, 32810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000117046 | GENESIS REFERENCE LABORATORIES | ACTIVE | 2020-09-09 | 2025-12-31 | No data | 7924 FOREST CITY RD., 210, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 7924 Forest City Road, Suite 210, Orlando, FL 32810 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 7924 Forest City Road, Suite 210, Orlando, FL 32810 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-11 | 7924 Forest City Road, 210, Orlando, FL 32810 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2023-10-24 |
| AMENDED ANNUAL REPORT | 2023-10-13 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-10 |
| Florida Limited Liability | 2018-03-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
