| Entity Name: | HOMEYS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Jun 2023 (2 years ago) |
| Date of dissolution: | 19 Nov 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2024 (3 months ago) |
| Document Number: | L23000312292 |
| FEI/EIN Number | 93-2201516 |
| Address: | 3105 S SCHILLER ST, TAMPA, FL 33629 |
| Mail Address: | 3105 S SCHILLER ST, TAMPA, FL 33629 |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1366221962 | 2023-09-25 | 2023-09-25 | PO BOX 13169, TAMPA, FL, 336813169, US | 5002 S MANHATTAN AVE, TAMPA, FL, 336113416, US | |||||||||||||||
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| Phone | +1 415-688-5737 |
| Phone | +1 813-444-2101 |
Authorized person
| Name | MR. DOMM HOLLAND |
| Role | MANAGING PARTNER |
| Phone | 4156885737 |
Taxonomy
| Taxonomy Code | 305S00000X - Point of Service |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOMEYS USA 401(K) PLAN | 2023 | 932201516 | 2024-05-21 | HOMEYS USA, LLC | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-21 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2023-01-01 |
| Business code | 561710 |
| Sponsor’s telephone number | 4156885737 |
| Plan sponsor’s address | 3105 S SCHILLER ST, TAMPA, FL, 33629 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-23 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOLLAND, DOMINIC M | Agent | 3105 S SCHILLER ST, TAMPA, FL 33629 |
| Name | Role | Address |
|---|---|---|
| HOLLAND, DOMINIC M | Authorized Member | 3105 S SCHILLER ST, TAMPA, FL 33629 |
| HOLLAND, MELEISHA | Authorized Member | 3105 S SCHILLER ST, TAMPA, FL 33629 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000079404 | HOMEYS | ACTIVE | 2023-07-05 | 2028-12-31 | No data | 3105 S SCHILLER ST, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-19 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-19 |
| ANNUAL REPORT | 2024-02-25 |
| Florida Limited Liability | 2023-06-29 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
