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  5. GPS INDUSTRIES LLC

GPS INDUSTRIES LLC

Company Details

Entity Name: GPS INDUSTRIES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 12 Nov 2009 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Mar 2020 (5 years ago)
Document Number: M09000004468
FEI/EIN Number 270937392
Address: 1074 NORTH ORANGE AVENUE, SARASOTA, FL, 34236, US
Mail Address: c/o Platinum Equity Advisors, LLC, 360 Nor, South Building, Beverly Hills, CA, 90210, US
ZIP code: 34236
County: Sarasota
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GPS INDUSTRIES, LLC 401(K) PLAN 2018 270937392 2019-11-05 GPS INDUSTRIES, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 334500
Sponsor’s telephone number 8885752901
Plan sponsor’s address 1074 N ORANGE AVE, SARASOTA, FL, 34236

Signature of
Role Plan administrator
Date 2019-11-05
Name of individual signing ANGIE HAMMOND
Valid signature Filed with authorized/valid electronic signature
GPS INDUSTRIES, LLC 401(K) PLAN 2018 270937392 2019-07-25 GPS INDUSTRIES, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 334500
Sponsor’s telephone number 8885752901
Plan sponsor’s address 1074 N ORANGE AVE, SARASOTA, FL, 342364103

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing ANGIE HAMMOND
Valid signature Filed with authorized/valid electronic signature
GPS INDUSTRIES, LLC 401(K) PLAN 2017 270937392 2018-10-11 GPS INDUSTRIES, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 334500
Sponsor’s telephone number 8885752901
Plan sponsor’s address 1074 N ORANGE AVE, SARASOTA, FL, 342364103

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing ANGIE HAMMOND
Valid signature Filed with authorized/valid electronic signature
GPS INDUSTRIES, LLC 401(K) PLAN 2016 270937392 2017-07-12 GPS INDUSTRIES, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 334500
Sponsor’s telephone number 8885752901
Plan sponsor’s address 1074 N ORANGE AVE, SARASOTA, FL, 342364103

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing ANGIE HAMMOND
Valid signature Filed with authorized/valid electronic signature
GPS INDUSTRIES, LLC 401(K) PLAN 2015 270937392 2016-09-14 GPS INDUSTRIES, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 334500
Sponsor’s telephone number 8885752901
Plan sponsor’s address 1074 N ORANGE AVE, SARASOTA, FL, 342364103

Signature of
Role Plan administrator
Date 2016-09-14
Name of individual signing ANGIE HAMMOND
Valid signature Filed with authorized/valid electronic signature
GPS INDUSTRIES, LLC 401(K) PLAN 2014 270937392 2015-10-12 GPS INDUSTRIES, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 334500
Sponsor’s telephone number 8885752901
Plan sponsor’s address 1074 N ORANGE AVE, SARASOTA, FL, 342364103

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing ANGIE HAMMOND
Valid signature Filed with authorized/valid electronic signature
GPS INDUSTRIES, LLC 401(K) PLAN 2013 270937392 2014-09-11 GPS INDUSTRIES, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 334500
Sponsor’s telephone number 8885752901
Plan sponsor’s address 1074 N ORANGE AVE, SARASOTA, FL, 342364103

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing ANGIE HAMMOND
Valid signature Filed with authorized/valid electronic signature
GPS INDUSTRIES, LLC 401(K) PLAN 2012 270937392 2013-07-17 GPS INDUSTRIES, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 334500
Sponsor’s telephone number 8885752901
Plan sponsor’s address 1074 N ORANGE AVE, ATTN DAVID SASLOW, SARASOTA, FL, 342364103

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing ANGIE HAMMOND
Valid signature Filed with authorized/valid electronic signature
GPS INDUSTRIES, LLC 401(K) PLAN 2011 270937392 2012-09-17 GPS INDUSTRIES, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 8885752901
Plan sponsor’s address 1074 N ORANGE AVE, SARASOTA, FL, 34236

Plan administrator’s name and address
Administrator’s EIN 270937392
Plan administrator’s name GPS INDUSTRIES, LLC
Plan administrator’s address 1074 N ORANGE AVE, SARASOTA, FL, 34236
Administrator’s telephone number 8885752901

Signature of
Role Plan administrator
Date 2012-09-17
Name of individual signing ANGIE HAMMOND
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Member

Name Role
CLUB CAR, LLC Member

President

Name Role Address
WAGNER MARK President 1074 NORTH ORANGE AVENUE, SARASOTA, FL, 34236

Treasurer

Name Role Address
Shah Haresh Treasurer 1074 NORTH ORANGE AVENUE, SARASOTA, FL, 34236

Secretary

Name Role Address
Sheets James D. Secretary 1074 NORTH ORANGE AVENUE, SARASOTA, FL, 34236

Vice President

Name Role Address
McElreath Robert Vice President 1074 NORTH ORANGE AVENUE, SARASOTA, FL, 34236

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000171368 PROLINK SYSTEMS EXPIRED 2009-11-30 2014-12-31 No data 1074 NORTH ORANGE AVENUE, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-26 1074 NORTH ORANGE AVENUE, SARASOTA, FL 34236 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-13 1200 S PINE ISLAND RD, PLANTATION, FL 33324 No data
LC STMNT OF RA/RO CHG 2020-03-13 No data No data
REGISTERED AGENT NAME CHANGED 2020-03-13 CT CORPORATION SYSTEM No data
CHANGE OF PRINCIPAL ADDRESS 2019-01-30 1074 NORTH ORANGE AVENUE, SARASOTA, FL 34236 No data
REINSTATEMENT 2010-10-21 No data No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-27
CORLCRACHG 2020-03-13
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-25

Related by officers

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

WAGNER MARK

WAGNER INVESTIGATIVE SERVICES CORP. CELLERATION, INC. CLUB CAR, LLC BEYER WAGNER LLC KERRINGTON, HOGAN & LEVINE, INC. GREENHAVEN UNIT FOUR ASSOCIATION, INC. M.J. WILLIAMSON & ASSOCIATES, INC. PRESTIGE EXECUTIVE PARK CONDOMINIUM ASSOCIATION, INC. WAGNER ENTERPRISES, INC. ATLANTIC MAC EDUCATIONAL SERVICES, INC.

Related by address

1074 NORTH ORANGE AVENUE, SARASOTA, FL, 34236, US

GPSI HOLDINGS LLC GPSI LEASING, LLC GPSI LEASING II - ACCORD LLC

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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