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MOSS ESTATES, LLC

Company Details

Entity Name: MOSS ESTATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Mar 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Dec 2019 (5 years ago)
Document Number: L19000060895
FEI/EIN Number 84-4753531
Address: 27700 CR 44A, EUSTIS, FL, 32736
Mail Address: 27700 CR 44A, Eustis, FL, 32736, US
ZIP code: 32736
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOSS ESTATES LLC 401(K) PLAN 2023 844753531 2024-05-09 MOSS ESTATES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 531390
Sponsor’s telephone number 4074026477
Plan sponsor’s address 27700 CR 44A, EUSTIS, FL, 32736

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-09
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
MOSS ESTATES LLC 401(K) PLAN 2022 844753531 2023-05-28 MOSS ESTATES LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 531390
Sponsor’s telephone number 4074026477
Plan sponsor’s address 27700 CR 44A, EUSTIS, FL, 32736

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-28
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MOSS NOLAN A Agent 27700 CR 44A, Eustis, FL, 32736

Manager

Name Role Address
MOSS TRACY Manager 27700 CR 44 A, EUSTIS, FL, 32736

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-02-17 27700 CR 44A, EUSTIS, FL 32736 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-17 27700 CR 44A, Eustis, FL 32736 No data
LC AMENDMENT 2019-12-11 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-02-17
LC Amendment 2019-12-11
Florida Limited Liability 2019-03-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State