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HORIZON BAY REALTY, L.L.C. - Florida Company Profile

Company Details

Entity Name: HORIZON BAY REALTY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 29 May 2007 (18 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 06 Oct 2016 (8 years ago)
Document Number: M07000003170
FEI/EIN Number 364231553

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

Address: 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, US
Mail Address: 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HORIZON BAY REALTY LLC HEALTH AND WELFARE PLAN 2011 364439628 2012-07-25 HORIZON BAY REALTY, L.L.C. 3898
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1999-07-01
Business code 531110
Sponsor’s telephone number 8132873926
Plan sponsor’s DBA name HORIZON BAY RETIREMENT LIVING
Plan sponsor’s mailing address 5426 BAY CENTER DRIVE, SUITE 600, TAMPA, FL, 33607
Plan sponsor’s address 5426 BAY CENTER DRIVE, SUITE 600, TAMPA, FL, 33607

Plan administrator’s name and address

Administrator’s EIN 364439628
Plan administrator’s name HORIZON BAY REALTY, L.L.C.
Plan administrator’s address 5426 BAY CENTER DRIVE, SUITE 600, TAMPA, FL, 33607
Administrator’s telephone number 8132873926

Number of participants as of the end of the plan year

Active participants 0

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing KRISTI REID
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Baier Lucinda M Manager 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027
White Chad C Manager 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027
KUSSOW DAWN L Chief Financial Officer 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027
Kussow Dawn Executive Vice President 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027
RICCI BENJAMIN J Director 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027
RICCI BENJAMIN J Vice President 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2016-10-06 - -
REGISTERED AGENT NAME CHANGED 2016-10-06 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-10-06 1201 HAYS ST, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN 37027 -
CHANGE OF MAILING ADDRESS 2012-04-26 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN 37027 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-29
CORLCRACHG 2016-10-06
ANNUAL REPORT 2016-04-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State