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LLOYD JONES LLC

Headquarter

Company Details

Entity Name: LLOYD JONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 May 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Sep 2023 (a year ago)
Document Number: L18000133460
FEI/EIN Number 02-0589146
Address: 100 CRESCENT COURT, SUITE 700, DALLAS, TX 75201
Mail Address: 100 CRESCENT COURT, SUITE 700, DALLAS, TX 75201
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LLOYD JONES LLC, COLORADO 20221634339 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LLOYD JONES LLC 401(K) PLAN 2023 020589146 2024-07-15 LLOYD JONES LLC 472
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 523110
Sponsor’s telephone number 3054159910
Plan sponsor’s address 1001 BRICKELL BAY DRIVE, SUITE 1504, MIAMI, FL, 33131

Plan administrator’s name and address

Administrator’s EIN 421468222
Plan administrator’s name THE FINWAY GROUP
Plan administrator’s address 5625 MILLS CIVIC PARKWAY, SUITE 101, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974
LLOYD JONES HEALTH AND WELFARE 2017-18 2017 020589146 2019-05-20 LLOYD JONES, LLC. 176
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-12-01
Business code 531310
Sponsor’s telephone number 9042801000
Plan sponsor’s mailing address 1102 A1A N STE 206, PONTE VEDRA BEACH, FL, 320824098
Plan sponsor’s address 1102 A1A N STE 206, PONTE VEDRA BEACH, FL, 320824098

Number of participants as of the end of the plan year

Active participants 176

Signature of

Role Plan administrator
Date 2019-05-20
Name of individual signing STACEY HESS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Hess, Stacey Agent 132 Sawmill Lakes Blvd., Ponte Vedra, FL 32082

Manager

Name Role Address
FINLAY, CHRISTOPHER C Manager 100 Crescent Court, Suite 700 Dallas, TX 75201

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-29 Hess, Stacey No data
REGISTERED AGENT ADDRESS CHANGED 2024-05-29 132 Sawmill Lakes Blvd., Ponte Vedra, FL 32082 No data
LC STMNT OF RA/RO CHG 2023-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-09-27 100 CRESCENT COURT, SUITE 700, DALLAS, TX 75201 No data
CHANGE OF MAILING ADDRESS 2023-09-27 100 CRESCENT COURT, SUITE 700, DALLAS, TX 75201 No data
LC AMENDMENT 2019-09-06 No data No data
LC STMNT OF RA/RO CHG 2018-09-12 No data No data
LC NAME CHANGE 2018-06-01 LLOYD JONES LLC No data
CONVERSION 2018-05-30 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000040179. CONVERSION NUMBER 100000182321

Court Cases

Title Case Number Docket Date Status
LLOYD JONES, VS THE STATE OF FLORIDA, 3D2014-1634 2014-07-07 Closed
Classification NOA Final - Circuit Criminal - 3.850 Summary
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
10-16766

Parties

Name LLOYD JONES LLC
Role Appellant
Status Active
Name The State of Florida
Role Appellee
Status Active
Representations Office of Attorney General
Name HON. JORGE RODRIGUEZ-CHOMAT
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-10-06
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-10-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-09-10
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2014-07-18
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of LLOYD JONES
Docket Date 2014-07-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments.
Docket Date 2014-07-07
Type Misc. Events
Subtype Fee Status
Description NF1:No Fee-3.850
Docket Date 2014-07-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ Prior case: 11-839
On Behalf Of LLOYD JONES

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-29
ANNUAL REPORT 2024-04-26
CORLCRACHG 2023-09-27
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-26
LC Amendment 2019-09-06
ANNUAL REPORT 2019-04-09
CORLCRACHG 2018-09-12

Date of last update: 18 Jan 2025

Sources: Florida Department of State