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  5. NEW WHEY NUTRITION, LLC

NEW WHEY NUTRITION, LLC

Company Details

Entity Name: NEW WHEY NUTRITION, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 23 Sep 2008 (16 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: M08000004311
FEI/EIN Number 263367797
Address: 5707 DOT COM COURT, SUITE 1079, OVIEDO, FL, 32765
Mail Address: 5707 DOT COM COURT, SUITE 1079, OVIEDO, FL, 32765
ZIP code: 32765
County: Seminole
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW WHEY NUTRITION LLC 401 K PROFIT SHARING PLAN TRUST 2018 263367797 2019-10-14 NEW WHEY NUTRITION LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 237210
Sponsor’s telephone number 4079715011
Plan sponsor’s address 5707 DOT COM COURT, OVIEDO, FL, 32765

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing ERIC J FRIER
Valid signature Filed with authorized/valid electronic signature
NEW WHEY NUTRITION LLC 401 K PROFIT SHARING PLAN TRUST 2017 263367797 2018-06-25 NEW WHEY NUTRITION LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 237210
Sponsor’s telephone number 4075425928
Plan sponsor’s address 5707 DOT COM COURT, OVIEDO, FL, 32765

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing DANIEL PEARCE
Valid signature Filed with authorized/valid electronic signature
NEW WHEY NUTRITION LLC 401 K PROFIT SHARING PLAN TRUST 2016 263367797 2017-05-18 NEW WHEY NUTRITION LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 237210
Sponsor’s telephone number 4079716011
Plan sponsor’s address 5707 DOT COM COURT, OVIEDO, FL, 32765

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing KATHY MASON
Valid signature Filed with authorized/valid electronic signature
NEW WHEY NUTRITION LLC 401K PROFIT SHARING PLAN AND TRUST 2013 263367797 2015-11-17 NEW WHEY NUTRITION LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 424210
Sponsor’s telephone number 4079716011
Plan sponsor’s address 5707 DOT COM CT., STE 1079, OVIEDO, FL, 32765

Signature of
Role Plan administrator
Date 2015-11-17
Name of individual signing KATHY MASON
Valid signature Filed with authorized/valid electronic signature
NEW WHEY NUTRITION LLC 401 K PROFIT SHARING PLAN TRUST 2012 263367797 2013-06-04 NEW WHEY NUTRITION LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 424210
Sponsor’s telephone number 4079716011
Plan sponsor’s address 5707 DOT COM CT STE 1079, OVIEDO, FL, 327653401

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing NEW WHEY NUTRITION LLC
Valid signature Filed with authorized/valid electronic signature
NEW WHEY NUTRITION LLC 401 K PROFIT SHARING PLAN TRUST 2011 263367797 2012-05-17 NEW WHEY NUTRITION LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 424210
Sponsor’s telephone number 4079716011
Plan sponsor’s address 5707 DOT COM CT STE 1079, OVIEDO, FL, 327653401

Plan administrator’s name and address
Administrator’s EIN 263367797
Plan administrator’s name NEW WHEY NUTRITION LLC
Plan administrator’s address 5707 DOT COM CT STE 1079, OVIEDO, FL, 327653401
Administrator’s telephone number 4079716011

Signature of
Role Plan administrator
Date 2012-05-17
Name of individual signing NEW WHEY NUTRITION LLC
Valid signature Filed with authorized/valid electronic signature
NEW WHEY NUTRITION LLC 401 K PROFIT SHARING PLAN TRUST 2010 263367797 2011-07-14 NEW WHEY NUTRITION LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 424210
Sponsor’s telephone number 4079716011
Plan sponsor’s address 5707 DOT COM COURT, SUITE 1079, OVIEDO, FL, 327650000

Plan administrator’s name and address
Administrator’s EIN 263367797
Plan administrator’s name NEW WHEY NUTRITION LLC
Plan administrator’s address 5707 DOT COM COURT, SUITE 1079, OVIEDO, FL, 327650000
Administrator’s telephone number 4079716011

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing NEW WHEY NUTRITION LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
WALKLEY CHARLES Manager 5707 DOT COM COURT, SUITE 1079, OVIEDO, FL, 32765

Chief Executive Officer

Name Role Address
WALKLEY CHARLES Chief Executive Officer 5707 DOT COM COURT, SUITE 1079, OVIEDO, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000070153 IDS SPORTS EXPIRED 2012-07-13 2017-12-31 No data 5707 DOT COM COURT, SUITE 1079, OVIEDO, FL, 32795
G11000003561 IDS SPORTS EXPIRED 2011-01-06 2016-12-31 No data 5707 DOT COM COURT, SUITE 1079, OVIEDO, FL, 32765
G08304900012 IDS SPORTS EXPIRED 2008-10-30 2013-12-31 No data 5707 DOT COM COURT, SUITE 1079, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2010-12-17 No data No data
LC NAME CHANGE 2010-12-17 NEW WHEY NUTRITION, LLC No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-20
Reinstatement 2010-12-17
LC Name Change 2010-12-17
ANNUAL REPORT 2009-03-24

Related by officers

No related officers

Related by address

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Date of last update: 01 Feb 2025

Sources: Florida Department of State

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