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  5. USC CONSULTING GROUP, LLC

USC CONSULTING GROUP, LLC

Company Details

Entity Name: USC CONSULTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 05 Jun 2002 (23 years ago)
Date of dissolution: 05 Mar 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Mar 2014 (11 years ago)
Document Number: M02000001435
FEI/EIN Number 231953580
Address: 3000 BAYPORT DRIVE, SUITE #1010, TAMPA, FL, 33607
Mail Address: 3000 BAYPORT DRIVE, SUITE #1010, TAMPA, FL, 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
USC PROFIT SHARING/401(K) RETIREMENT PLAN 2013 231953580 2014-09-10 USC CONSULTING GROUP, LLC 138
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 541600
Sponsor’s telephone number 8136364004
Plan sponsor’s mailing address 3000 BAYPORT DRIVE, TAMPA, FL, 336078402
Plan sponsor’s address SUITE 1010, TAMPA, FL, 336078402

Number of participants as of the end of the plan year
Active participants 84
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 55
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 136
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of
Role Plan administrator
Date 2014-09-10
Name of individual signing CHRIS M. ZARREKE
Valid signature Filed with authorized/valid electronic signature
USC PROFIT SHARING/401(K) RETIREMENT PLAN 2012 231953580 2013-10-11 USC CONSULTING GROUP, LLC 146
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 541600
Sponsor’s telephone number 8136364004
Plan sponsor’s mailing address 3000 BAYPORT DRIVE, TAMPA, FL, 336078402
Plan sponsor’s address SUITE 1010, TAMPA, FL, 336078402

Number of participants as of the end of the plan year
Active participants 86
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 52
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 134
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing TOM KLEBECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing TOM KLEBECK
Valid signature Filed with authorized/valid electronic signature
USC PROFIT SHARING/401(K) RETIREMENT PLAN 2011 231953580 2012-10-16 USC CONSULTING GROUP, LLC 137
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 541600
Sponsor’s telephone number 8136364004
Plan sponsor’s mailing address 3000 BAYPORT DRIVE, TAMPA, FL, 336078402
Plan sponsor’s address SUITE 1010, TAMPA, FL, 336078402

Plan administrator’s name and address
Administrator’s EIN 231953580
Plan administrator’s name USC CONSULTING GROUP, LLC
Plan administrator’s address 3000 BAYPORT DRIVE, TAMPA, FL, 336078402
Administrator’s telephone number 8136364004

Number of participants as of the end of the plan year
Active participants 97
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 48
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 130
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing TOM KLEBECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing TOM KLEBECK
Valid signature Filed with authorized/valid electronic signature
USC PROFIT SHARING/401(K) RETIREMENT PLAN 2010 231953580 2011-10-06 USC CONSULTING GROUP, LLC 163
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 541600
Sponsor’s telephone number 8136364004
Plan sponsor’s mailing address 3000 BAYPORT DRIVE, TAMPA, FL, 336078402
Plan sponsor’s address SUITE 1010, TAMPA, FL, 336078402

Plan administrator’s name and address
Administrator’s EIN 231953580
Plan administrator’s name USC CONSULTING GROUP, LLC
Plan administrator’s address 3000 BAYPORT DRIVE, TAMPA, FL, 336078402
Administrator’s telephone number 8136364004

Number of participants as of the end of the plan year
Active participants 88
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 48
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 137
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 14

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing THOMAS KLEBECK
Valid signature Filed with authorized/valid electronic signature
USC FUNDED RETIREMENT PLAN 2010 231953580 2010-07-30 USC CONSULTING GROUP, LLC 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 8136364004
Plan sponsor’s address 3000 BAYPORT DRIVE, SUITE 1010, TAMPA, FL, 336078406

Plan administrator’s name and address
Administrator’s EIN 651238957
Plan administrator’s name USC FUNDED RETIREMENT PLAN COMMITTEE
Plan administrator’s address 3000 BAYPORT DRIVE, SUITE 1010, TAMPA, FL, 336078406
Administrator’s telephone number 8136364004

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing THOMAS KLEBECK
Valid signature Filed with authorized/valid electronic signature
USC FUNDED RETIREMENT PLAN 2010 231953580 2010-07-30 USC CONSULTING GROUP, LLC 2
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 8136364004
Plan sponsor’s address 3000 BAYPORT DRIVE, SUITE 1010, TAMPA, FL, 336078406

Plan administrator’s name and address
Administrator’s EIN 651238957
Plan administrator’s name USC FUNDED RETIREMENT PLAN COMMITTEE
Plan administrator’s address 3000 BAYPORT DRIVE, SUITE 1010, TAMPA, FL, 336078406
Administrator’s telephone number 8136364004

Signature of
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing THOMAS KLEBECK
Valid signature Filed with authorized/valid electronic signature
USC PROFIT SHARING/401(K) RETIREMENT PLAN 2009 231953580 2010-10-13 USC CONSULTING GROUP, LLC 180
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 541600
Sponsor’s telephone number 8136364004
Plan sponsor’s mailing address 3000 BAYPORT DRIVE, TAMPA, FL, 336078402
Plan sponsor’s address SUITE 1010, TAMPA, FL, 336078402

Plan administrator’s name and address
Administrator’s EIN 231953580
Plan administrator’s name USC CONSULTING GROUP, LLC
Plan administrator’s address 3000 BAYPORT DRIVE, TAMPA, FL, 336078402
Administrator’s telephone number 8136364004

Number of participants as of the end of the plan year
Active participants 104
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 58
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 153
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing THOMAS KLEBECK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing THOMAS KLEBECK
Valid signature Filed with authorized/valid electronic signature
USC FUNDED RETIREMENT PLAN 2009 231953580 2010-07-30 USC CONSULTING GROUP, LLC 94
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 8136364004
Plan sponsor’s address 3000 BAYPORT DRIVE, SUITE 1010, TAMPA, FL, 336078406

Plan administrator’s name and address
Administrator’s EIN 651238957
Plan administrator’s name USC FUNDED RETIREMENT PLAN COMMITTEE
Plan administrator’s address 3000 BAYPORT DRIVE, SUITE 1010, TAMPA, FL, 336078406
Administrator’s telephone number 8136364004

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing THOMAS KLEBECK
Valid signature Filed with authorized/valid electronic signature
USC FUNDED RETIREMENT PLAN 2009 231953580 2010-07-30 USC CONSULTING GROUP, LLC 94
Three-digit plan number (PN) 004
Effective date of plan 2004-01-01
Business code 541600
Sponsor’s telephone number 8136364004
Plan sponsor’s address 3000 BAYPORT DRIVE, SUITE 1010, TAMPA, FL, 336078406

Plan administrator’s name and address
Administrator’s EIN 651238957
Plan administrator’s name USC FUNDED RETIREMENT PLAN COMMITTEE
Plan administrator’s address 3000 BAYPORT DRIVE, SUITE 1010, TAMPA, FL, 336078406
Administrator’s telephone number 8136364004

Signature of
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing THOMAS KLEBECK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KLEBECK TOM Agent 3000 BAYPORT DRIVE, TAMPA, FL, 33607

Chief Executive Officer

Name Role Address
COFFEY GEORGE W Chief Executive Officer 3000 BAYPORT DRIVE, SUITE 1010, TAMPA, FL, 33607
OSTROSKY JAMES A Chief Executive Officer 3000 BAYPORT DRIVE, SUITE 1010, TAMPA, FL, 33607

Secretary

Name Role Address
GROSS RICHARD Secretary 3000 BAYPORT DRIVE, SUITE 1010, TAMPA, FL, 33607

Vice President

Name Role Address
GROSS RICHARD Vice President 3000 BAYPORT DRIVE, SUITE 1010, TAMPA, FL, 33607
Klebeck Tom Vice President 3000 BAYPORT DRIVE, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-03-05 No data No data
REGISTERED AGENT NAME CHANGED 2011-02-17 KLEBECK, TOM No data
CHANGE OF PRINCIPAL ADDRESS 2006-05-15 3000 BAYPORT DRIVE, SUITE #1010, TAMPA, FL 33607 No data
CHANGE OF MAILING ADDRESS 2006-05-15 3000 BAYPORT DRIVE, SUITE #1010, TAMPA, FL 33607 No data
REGISTERED AGENT ADDRESS CHANGED 2006-05-15 3000 BAYPORT DRIVE, SUITE #1010, TAMPA, FL 33607 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001266823 LAPSED 09-CC-001759 HILLSBOROUGH COUNTY 2009-07-13 2014-07-13 $2700.02 SCOT LACEK, 3630 HICKORY LANE, EXCELSIOR, MN 55331

Documents

Name Date
WITHDRAWAL 2014-03-05
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-03-13
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-06-25
ANNUAL REPORT 2008-01-24
ANNUAL REPORT 2007-05-14
ANNUAL REPORT 2006-05-15
ANNUAL REPORT 2005-05-16

Related by officers

COFFEY GEORGE W

CORNERSTONE CONCRETE INCORPORATED

GROSS RICHARD

NOSTALGIA EMPORIUM, INC. COGNITIVEDATA, INC. EXCELSIOR IMPORT/EXPORT INC. MEMORIAL SCHOLARSHIP FUND OF SOUTH FLORIDA INC NESLEN DESIGNS, LLC HIGH YIELD INVESTMENTS LLC SYSTEMS ALLIANCE, INC. A.MYRA RUBENSTEIN, INC. F & A CONSULTING LLC CC CASH LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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