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  5. SHAW MECHANICAL SERVICES, LLC

SHAW MECHANICAL SERVICES, LLC

Company Details

Entity Name: SHAW MECHANICAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 28 Oct 2022 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Oct 2022 (2 years ago)
Document Number: L22000461498
FEI/EIN Number 59-3753279
Address: 350 W State Road 434, Longwood, FL 32750
Mail Address: 350 W State Road 434, Longwood, FL 32750
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMS 401K PLAN 2020 593753279 2021-10-12 SHAW MECHANICAL SERVICES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 4078357880
Plan sponsor’s address 997 W KENNEDY BLVD, SUITE 14A, ORLANDO, FL, 32810

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing KRISTYN HUGHES
Valid signature Filed with authorized/valid electronic signature
SMS 401K PLAN 2020 593753279 2021-11-16 SHAW MECHANICAL SERVICES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 4078357880
Plan sponsor’s address 997 W KENNEDY BLVD, SUITE 14A, ORLANDO, FL, 32810

Signature of
Role Plan administrator
Date 2021-11-16
Name of individual signing KRISTYN HUGHES
Valid signature Filed with authorized/valid electronic signature
SMS 401K PLAN 2019 593753279 2020-08-28 SHAW MECHANICAL SERVICES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 4078357880
Plan sponsor’s address 997 W KENNEDY BLVD, SUITE 14A, ORLANDO, FL, 32810

Signature of
Role Plan administrator
Date 2020-08-28
Name of individual signing JOHANNA BROWN
Valid signature Filed with authorized/valid electronic signature
SMS 401K PLAN 2018 593753279 2019-10-16 SHAW MECHANICAL SERVICES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 4078357880
Plan sponsor’s address 997 W KENNEDY BLVD, SUITE 14A, ORLANDO, FL, 32810

Signature of
Role Plan administrator
Date 2019-10-16
Name of individual signing JOHANNA BROWN
Valid signature Filed with authorized/valid electronic signature
SMS 401K PLAN 2017 593753279 2018-09-27 SHAW MECHANICAL SERVICES, LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 4078357880
Plan sponsor’s address 997 W KENNEDY BLVD, SUITE 14A, ORLANDO, FL, 32810

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing JOHANNA BROWN
Valid signature Filed with authorized/valid electronic signature
SMS 401K PLAN 2016 593753279 2017-09-29 SHAW MECHANICAL SERVICES, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 4078357880
Plan sponsor’s address 997 W KENNEDY BLVD, SUITE 14A, ORLANDO, FL, 32810

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing JOHANNA BROWN
Valid signature Filed with authorized/valid electronic signature
SMS 401K PLAN 2015 593753279 2016-10-05 SHAW MECHANICAL SERVICES, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 4078357880
Plan sponsor’s address 997 W KENNEDY BLVD, SUITE 14A, ORLANDO, FL, 32810

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing JOHANNA BROWN
Valid signature Filed with authorized/valid electronic signature
SMS 401K PLAN 2014 593753279 2015-10-01 SHAW MECHANICAL SERVICES, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 4078357880
Plan sponsor’s address 997 W KENNEDY BLVD, SUITE 14A, ORLANDO, FL, 32810

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing JOHANNA BROWN
Valid signature Filed with authorized/valid electronic signature
SMS 401K PLAN 2013 593753279 2014-09-19 SHAW MECHANICAL SERVICES, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 4078357880
Plan sponsor’s address 997 W KENNEDY BLVD, SUITE 14A, ORLANDO, FL, 32810

Signature of
Role Plan administrator
Date 2014-09-19
Name of individual signing DEBORAH L. SENN
Valid signature Filed with authorized/valid electronic signature
SMS 401K PLAN 2012 593753279 2013-07-12 SHAW MECHANICAL SERVICES, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339900
Sponsor’s telephone number 4078357880
Plan sponsor’s address 997 W KENNEDY BLVD, SUITE 14A, ORLANDO, FL, 32810

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing DEBORAH SENN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-12
Name of individual signing DAVID L. SHAW
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Urschel, Randy Agent 350 W State Road 434, Longwood, FL 32750

Manager

Name Role Address
GEIGER, TIMOTHY J Manager 95 STARK STREET, BUFFALO, NY 14150
URSCHEL, RANDY P Manager 95 STARK STREET, BUFFALO, NY 14150
DONOVAN, DENNIS J Manager 95 STARK STREET, BUFFALO, NY 14150

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-04 350 W State Road 434, Longwood, FL 32750 No data
CHANGE OF MAILING ADDRESS 2023-01-04 350 W State Road 434, Longwood, FL 32750 No data
REGISTERED AGENT NAME CHANGED 2023-01-04 Urschel, Randy No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-04 350 W State Road 434, Longwood, FL 32750 No data
CONVERSION 2022-10-28 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P22000068566. CONVERSION NUMBER 100000232331

Documents

Name Date
ANNUAL REPORT 2024-09-13
ANNUAL REPORT 2023-01-04
Florida Limited Liability 2022-10-28

Related by officers

Urschel, Randy

STARK REAL ESTATE HOLDINGS LLC STARK TECHNOLOGIES GROUP, LLC STARK TECH OPERATING COMPANY, LLC MC2 INC.

GEIGER, TIMOTHY J

STARK REAL ESTATE HOLDINGS LLC 1814 ROLAND LLC STARK SHAW MECHANICAL, INC. STARK MC2, LLC

DONOVAN, DENNIS J

FENWAY CAPITAL, LLC STARK REAL ESTATE HOLDINGS LLC STARK SHAW MECHANICAL, INC. STARK MC2, LLC PENTUCKET INVESTMENTS, LLC

Related by address

No related companies by address

Date of last update: 11 Jan 2025

Sources: Florida Department of State

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