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  5. EUCALYPT, LLC

EUCALYPT, LLC

Company Details

Entity Name: EUCALYPT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EUCALYPT 401(K) PLAN 2023 208131343 2024-07-22 EUCALYPT LLC 3
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 2024-07-22
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
EUCALYPT 401(K) PLAN 2022 208131343 2023-05-26 EUCALYPT LLC 4
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
EUCALYPT 401(K) PLAN 2021 208131343 2022-06-01 EUCALYPT LLC 4
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
EUCALYPT 401(K) PLAN 2020 208131343 2021-04-27 EUCALYPT LLC 5
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
EUCALYPT 401(K) PLAN 2019 208131343 2020-06-03 EUCALYPT LLC 6
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

Agent

Name Role
INCORP SERVICES, INC. Agent

Authorized Member

Name Role Address
Hawkins Kathryn M Authorized Member 387 Blue Hampton Drive, Ponte Vedra, FL, 32081

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 387 Blue Hampton Drive, Ponte Vedra, FL 32081 No data
CHANGE OF MAILING ADDRESS 2024-01-31 387 Blue Hampton Drive, Ponte Vedra, FL 32081 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
CONVERSION 2019-04-02 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000191847

Documents

Name Date
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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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