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PAR 5 GROUP, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: PAR 5 GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAR 5 GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Apr 2022 (3 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Apr 2022 (3 years ago)
Document Number: L22000133777
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 777 S FLAGLER DRIVE, SUITE 500E, C/O GUNSTER, WEST PALM BEACH, FL, 33401, US
Mail Address: 777 S FLAGLER DRIVE, SUITE 500E, C/O GUNSTER, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PAR 5 GROUP, LLC, ALABAMA 001-021-872 ALABAMA
Headquarter of PAR 5 GROUP, LLC, COLORADO 20241628074 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAR 5 GROUP, LLC PROFIT SHARING PLAN 2023 881600434 2024-07-16 PAR 5 GROUP, LLC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 711300
Sponsor’s telephone number 8109868254
Plan sponsor’s address 777 SOUTH FLAGLER DRIVE, SUITE 500E, WEST PALM BEACH, FL, 33401
PAR 5 GROUP, LLC 401(K) PLAN 2023 881600434 2024-09-26 PAR 5 GROUP, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-07-01
Business code 711300
Sponsor’s telephone number 2053178105
Plan sponsor’s address 777 S FLAGLER DR STE 500E, WEST PALM BEACH, FL, 334016121

Signature of

Role Plan administrator
Date 2024-09-26
Name of individual signing JULIE CLARK
Valid signature Filed with authorized/valid electronic signature
PAR 5 GROUP, LLC CASH BALANCE PLAN 2023 881600434 2024-07-16 PAR 5 GROUP, LLC 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2022-01-01
Business code 711300
Sponsor’s telephone number 8109868254
Plan sponsor’s address 777 SOUTH FLAGLER DRIVE, SUITE 500E, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing JULIE CLARK
Valid signature Filed with authorized/valid electronic signature
PAR 5 GROUP, LLC 401(K) PLAN 2022 881600434 2023-09-08 PAR 5 GROUP, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-07-01
Business code 711300
Sponsor’s telephone number 8109868254
Plan sponsor’s address 777 S FLAGLER DR STE 500E, WEST PALM BEACH, FL, 334016121

Signature of

Role Plan administrator
Date 2023-09-08
Name of individual signing JULIE CLARK
Valid signature Filed with authorized/valid electronic signature
PAR 5 GROUP, LLC PROFIT SHARING PLAN 2022 881600434 2023-10-13 PAR 5 GROUP, LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 711300
Sponsor’s telephone number 8109868254
Plan sponsor’s address 777 SOUTH FLAGLER DRIVE, SUITE 500E, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing JULIE CLARK
Valid signature Filed with authorized/valid electronic signature
PAR 5 GROUP, LLC CASH BALANCE PLAN 2022 881600434 2023-10-13 PAR 5 GROUP, LLC 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2022-01-01
Business code 711300
Sponsor’s telephone number 8109868254
Plan sponsor’s address 777 SOUTH FLAGLER DRIVE, SUITE 500E, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing JULIE CLARK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GY CORPORATE SERVICES, INC. Agent -
SOVACOOL SEAN Auth 777 S FLAGLER DRIVE, SUITE 500E, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2022-04-12 PAR 5 GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-26
LC Name Change 2022-04-12
Florida Limited Liability 2022-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State