| Entity Name: | BLUEWATER HEALTH AND WELLNESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Jul 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000183588 |
| FEI/EIN Number | 84-2654609 |
| Address: | 340 TOWN PLAZA AVE #240, PONTE VEDRA, FL 32081 |
| Mail Address: | 340 TOWN PLAZA AVE #240, PONTE VEDRA, FL 32081 |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLUEWATER HEALTH AND WELLNESS 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 842654609 | 2024-05-03 | BLUEWATER HEALTH AND WELLNESS | 4 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9048060067 |
| Plan sponsor’s address | 340 TOWN PLAZA AVE #240, SUITE 240, PONTE VEDRA BEACH, FL, 32081 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-07 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9048060067 |
| Plan sponsor’s address | 340 TOWN PLAZA AVE #240, SUITE 240, PONTE VEDRA BEACH, FL, 32081 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9048060067 |
| Plan sponsor’s address | 340 TOWN PLAZA AVE #240, PONTE VEDRA BEACH, FL, 32081 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-02 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SECUNDA, EDWARD | Manager | 340 TOWN PLAZA AVE #240, PONTE VEDRA, FL 32081 |
| DAY, BRITTNEY | Manager | 340 TOWN PLAZA AVE #240, PONTE VEDRA, FL 32081 |
| Taylor, Jaclyn | Manager | 340 TOWN PLAZA AVE #240, PONTE VEDRA, FL 32081 |
| Name | Role | Address |
|---|---|---|
| SECUNDA, EDWARD | President | 340 TOWN PLAZA AVE #240, PONTE VEDRA, FL 32081 |
| Name | Role | Address |
|---|---|---|
| SECUNDA, EDWARD | Treasurer | 340 TOWN PLAZA AVE #240, PONTE VEDRA, FL 32081 |
| Name | Role | Address |
|---|---|---|
| DAY, BRITTNEY | Vice President | 340 TOWN PLAZA AVE #240, PONTE VEDRA, FL 32081 |
| Name | Role | Address |
|---|---|---|
| Taylor, Jaclyn | Secretary | 340 TOWN PLAZA AVE #240, PONTE VEDRA, FL 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | Northwest Registered Agent, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 7901 4th St N, Suite 300, St. Petersburg, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2020-06-15 |
| Florida Limited Liability | 2019-07-29 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
