Entity Name: | EUCALYPT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EUCALYPT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 02 Apr 2019 (6 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 02 Apr 2019 (6 years ago) |
Document Number: | L19000093149 |
FEI/EIN Number |
20-8131343
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 387 Blue Hampton Drive, Ponte Vedra, FL, 32081, US |
Mail Address: | 387 Blue Hampton Drive, Ponte Vedra, FL, 32081, US |
ZIP code: | 32081 |
County: | St. Johns |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
EUCALYPT 401(K) PLAN | 2023 | 208131343 | 2024-07-22 | EUCALYPT LLC | 3 | |||||||||||||||||||||||||||||||
|
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 | 2024-07-22 |
Name of individual signing | QIAN LIU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-08-08 |
Business code | 541990 |
Sponsor’s telephone number | 9048448252 |
Plan sponsor’s address | 488 COCONUT PALM PARKWAY, PONTE VEDRA, FL, 32081 |
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 | 2023-05-26 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-08-08 |
Business code | 541990 |
Sponsor’s telephone number | 9048448252 |
Plan sponsor’s address | 488 COCONUT PALM PARKWAY, PONTE VEDRA, FL, 32081 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2022-06-01 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-08-08 |
Business code | 541990 |
Sponsor’s telephone number | 9048448252 |
Plan sponsor’s address | 439 VILLAGE GRANDE DR., PONTE VEDRA, FL, 32081 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2021-04-27 |
Name of individual signing | CAROL HO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-08-08 |
Business code | 541990 |
Sponsor’s telephone number | 9048448252 |
Plan sponsor’s address | 439 VILLAGE GRANDE DR., PONTE VEDRA, FL, 32081 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2020-06-03 |
Name of individual signing | CAROL HO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Hawkins Kathryn M | Authorized Member | 387 Blue Hampton Drive, Ponte Vedra, FL, 32081 |
INCORP SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 387 Blue Hampton Drive, Ponte Vedra, FL 32081 | - |
CHANGE OF MAILING ADDRESS | 2024-01-31 | 387 Blue Hampton Drive, Ponte Vedra, FL 32081 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
CONVERSION | 2019-04-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000191847 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-01-13 |
ANNUAL REPORT | 2022-01-03 |
ANNUAL REPORT | 2021-02-10 |
ANNUAL REPORT | 2020-02-05 |
Florida Limited Liability | 2019-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State