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  5. EVOLUTION LIGHTING, LLC

EVOLUTION LIGHTING, LLC

Company Details

Entity Name: EVOLUTION LIGHTING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 13 Apr 2010 (15 years ago)
Document Number: M10000001682
FEI/EIN Number 271539672
Address: 3301 North University Drive, Coral Springs, FL, 33065, US
Mail Address: 3301 North University Drive, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2018 271539672 2020-07-27 EVOLUTION LIGHTING, LLC 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 880 SW 145TH AVENUE, SUITE 100, PEMBROKE PINES, FL, 33326
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2018 271539672 2019-04-26 EVOLUTION LIGHTING, LLC 120
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 880 SW 145TH AVENUE, SUITE 100, PEMBROKE PINES, FL, 33326
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2017 271539672 2018-06-14 EVOLUTION LIGHTING, LLC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 880 SW 145TH AVENUE, SUITE 100, PEMBROKE PINES, FL, 33326
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2016 271539672 2017-06-29 EVOLUTION LIGHTING, LLC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 16200 NW 59TH AVENUE, SUITE 101, MIAMI LAKES, FL, 33014
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2015 271539672 2016-06-14 EVOLUTION LIGHTING, LLC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 16200 NW 59TH AVENUE, SUITE 101, MIAMI LAKES, FL, 33014
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2014 271539672 2015-06-04 EVOLUTION LIGHTING, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 16200 NW 59TH AVENUE, SUITE 101, MIAMI LAKES, FL, 33014
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2013 271539672 2014-07-21 EVOLUTION LIGHTING, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 16200 NW 59TH AVENUE, SUITE 101, MIAMI LAKES, FL, 33014
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2012 271539672 2013-07-23 EVOLUTION LIGHTING, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 16200 NW 59TH AVENUE, SUITE 101, MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing CARMEN SORVILL
Valid signature Filed with authorized/valid electronic signature
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2011 271539672 2012-07-22 EVOLUTION LIGHTING, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 16200 NW 59TH AVENUE, SUITE 101, MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 271539672
Plan administrator’s name EVOLUTION LIGHTING, LLC
Plan administrator’s address 16200 NW 59TH AVENUE, SUITE 101, MIAMI LAKES, FL, 33014
Administrator’s telephone number 7865331802

Signature of
Role Plan administrator
Date 2012-07-22
Name of individual signing CARMEN SORVILL
Valid signature Filed with authorized/valid electronic signature
EVOLUTION LIGHTING 401(K) SAVINGS PLAN 2010 271539672 2011-10-13 EVOLUTION LIGHTING, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-01
Business code 423600
Sponsor’s telephone number 7865331802
Plan sponsor’s address 16200 NW 59TH AVENUE, SUITE 101, MIAMI LAKES, FL, 33014

Plan administrator’s name and address
Administrator’s EIN 271539672
Plan administrator’s name EVOLUTION LIGHTING, LLC
Plan administrator’s address 16200 NW 59TH AVENUE, SUITE 101, MIAMI LAKES, FL, 33014
Administrator’s telephone number 7865331802

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing CARMEN SORVILL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
Martin James Member 3301 North University Drive, Coral Springs, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000034470 CATALINA LIGHTING EXPIRED 2010-04-19 2015-12-31 No data 2601 SOUTH BAYSHORE DRIVE, SUITE 1425, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 3301 North University Drive, Suite 100, Coral Springs, FL 33065 No data
CHANGE OF MAILING ADDRESS 2022-03-07 3301 North University Drive, Suite 100, Coral Springs, FL 33065 No data

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-21
AMENDED ANNUAL REPORT 2016-06-20
ANNUAL REPORT 2016-01-27

Related by officers

Martin James

MCGUIRE'S IRISH BREWING CO., LLC SUMMERWOOD ESTATES NORTH PROPERTY OWNERS' ASSOCIATION, INC. WEST END TOWN HOMES PROPERTY OWNERS ASSOCIATION, INC. THE NORTHEAST POLK COUNTY HISTORICAL SOCIETY, INCORPORATED MCGUIRE'S MANAGEMENT GROUP, LLC BLUE DATA, LLC WORLDWIDE SEAFOOD, LLC CALYPSO! AN ISLAND GRILLE, LLC. RESERVE AT PRADERA HOMEOWNERS ASSOCIATION, INC. AMYCUS ASSET MANAGEMENT, LLC

Related by address

3301 North University Drive, Coral Springs, FL, 33065, US

TRUJA CONSULTANT, LLC. THE LITIGATION DEFENSE GROUP, LLC TANG WATERCRAFTS, LLC HORIZON DEVELOPMENT GROUP LLC FERNANDA P ROSO, LLC WELLYESS LLC CATER INVESTMENT GROUP LLC TAILOR-MADE SERVICES, LLC HIGH DEFINITION TECHNOLOGIES L.L.C

3301 North University Drive, Coral Springs, FL, 33065, US

TRUJA CONSULTANT, LLC. THE LITIGATION DEFENSE GROUP, LLC TANG WATERCRAFTS, LLC HORIZON DEVELOPMENT GROUP LLC FERNANDA P ROSO, LLC WELLYESS LLC CATER INVESTMENT GROUP LLC TAILOR-MADE SERVICES, LLC HIGH DEFINITION TECHNOLOGIES L.L.C

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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