| Entity Name: | WILLIS CUSTOM YACHTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 10 Feb 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Sep 2024 (4 months ago) |
| Document Number: | L21000088252 |
| FEI/EIN Number | 86-2030031 |
| Address: | 6800 SW JACK JAMES DRIVE, STUART, FL 34997 |
| Mail Address: | 6800 SW JACK JAMES DRIVE, STUART, FL 34997 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS CUSTOM YACHTS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 862030031 | 2024-10-02 | WILLIS CUSTOM YACHTS LLC | 140 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | DAYNA REGIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7722219100 |
| Plan sponsor’s address | 6800 SW JACK JAMES DR, STUART, FL, 349976200 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | JENNIFER CASEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7722219100 |
| Plan sponsor’s address | 6800 SW JACK JAMES DR, STUART, FL, 349976200 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-20 |
| Name of individual signing | JENNIFER CASEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| TOBIN REYES PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| SMITH, M BROOKS | Manager | 6800 SW JACK JAMES DR, STUART, FL 34997 |
| Name | Role | Address |
|---|---|---|
| CROOKS, STAN | Executive Vice President | 6800 SW JACK JAMES DR, STUART, FL 34997 |
| Name | Role | Address |
|---|---|---|
| CROOKS, STAN | General Manager | 6800 SW JACK JAMES DR, STUART, FL 34997 |
| Name | Role | Address |
|---|---|---|
| WILLIS, MARK | President | 6800 SW JACK JAMES DR, STUART, FL 34997 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000133242 | BAUSCH TOWERS | ACTIVE | 2022-10-25 | 2027-12-31 | No data | 6800 SW JACK JAMES DRIVE, STUART, FL, 34997 |
| G21000060636 | AMERICAN CUSTOM YACHTS | ACTIVE | 2021-05-03 | 2026-12-31 | No data | 225 N.E. MIZNER BOULEVARD, SUITE 510, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-09-10 | TOBIN REYES PLLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-10 | 225 n.e. mizner boulevard, suite 510, BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 6800 SW JACK JAMES DRIVE, STUART, FL 34997 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 6800 SW JACK JAMES DRIVE, STUART, FL 34997 | No data |
| LC AMENDMENT | 2021-05-27 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-10 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-26 |
| LC Amendment | 2021-05-27 |
| Florida Limited Liability | 2021-02-10 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
