| Entity Name: | WINTER PARK CONSTRUCTION CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Oct 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Oct 2020 (4 years ago) |
| Document Number: | L20000310107 |
| FEI/EIN Number | 20-2332109 |
| Address: | 1028 Celadon St, Oakland, FL, 34787, US |
| Mail Address: | 1028 Celadon St, Oakland, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINTER PARK CONSTRUCTION INC FLEXIBLE BENEFITS PLAN | 2011 | 592100351 | 2013-05-15 | WINTER PARK CONSTRUCTION | 63 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592100351 |
| Plan administrator’s name | WINTER PARK CONSTRUCTION |
| Plan administrator’s address | 221 CIRCLE DRIVE, WINTER PARK, FL, 327516456 |
| Administrator’s telephone number | 4076448923 |
Number of participants as of the end of the plan year
| Active participants | 77 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-15 |
| Name of individual signing | A1718698 |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-05-15 |
| Name of individual signing | A1718698 |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 1998-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 4076448923 |
| Plan sponsor’s mailing address | 221 CIRCLE DRIVE, WINTER PARK, FL, 327516456 |
| Plan sponsor’s address | 221 CIRCLE DRIVE, WINTER PARK, FL, 32751 |
Plan administrator’s name and address
| Administrator’s EIN | 592100351 |
| Plan administrator’s name | WINTER PARK CONSTRUCTION |
| Plan administrator’s address | 221 CIRCLE DRIVE, WINTER PARK, FL, 327516456 |
| Administrator’s telephone number | 4076448923 |
Number of participants as of the end of the plan year
| Active participants | 63 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-23 |
| Name of individual signing | A1718698 |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-05-23 |
| Name of individual signing | A1718698 |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 1998-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 4076448923 |
| Plan sponsor’s mailing address | 221 CIRCLE DRIVE, WINTER PARK, FL, 327516456 |
| Plan sponsor’s address | 221 CIRCLE DRIVE, WINTER PARK, FL, 32751 |
Plan administrator’s name and address
| Administrator’s EIN | 592100351 |
| Plan administrator’s name | WINTER PARK CONSTRUCTION |
| Plan administrator’s address | 221 CIRCLE DRIVE, WINTER PARK, FL, 327516456 |
| Administrator’s telephone number | 4076448923 |
Number of participants as of the end of the plan year
| Active participants | 129 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-25 |
| Name of individual signing | A1718698 |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-04-25 |
| Name of individual signing | A1718698 |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Forrest Jeffrey D | Agent | 1028 Celadon St, Oakland, FL, 34787 |
| Name | Role | Address |
|---|---|---|
| Forrest Jeffrey D | Manager | 1028 Celadon St, Oakland, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 1028 Celadon St, Oakland, FL 34787 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 1028 Celadon St, Oakland, FL 34787 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | Forrest, Jeffrey D | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 1028 Celadon St, Oakland, FL 34787 | No data |
| CONVERSION | 2020-10-09 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000128615. CONVERSION NUMBER 900000206239 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-22 |
| Florida Limited Liability | 2020-10-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
