| Entity Name: | TAKE 5 SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M11000001116 |
| FEI/EIN Number |
274937505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 200, BOCA RATON, FL, 33431, US |
| Mail Address: | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 200, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAKE 5 SOLUTIONS PROFIT SHARING PLAN | 2014 | 274937505 | 2015-10-14 | TAKE 5 SOLUTIONS | 27 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| TAKE 5 SOLUTIONS CASH BALANCE PENSION PLAN | 2014 | 274937505 | 2015-10-14 | TAKE 5 SOLUTIONS | 18 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| TAKE 5 SOLUTIONS PROFIT SHARING PLAN | 2013 | 274937505 | 2014-09-25 | TAKE 5 SOLUTIONS | 13 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| TAKE 5 SOLUTIONS CASH BALANCE PENSION PLAN | 2013 | 274937505 | 2014-09-25 | TAKE 5 SOLUTIONS | 0 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| TAKE 5 SOLUTIONS PROFIT SHARING PLAN | 2012 | 274937505 | 2013-10-15 | TAKE 5 SOLUTIONS | 31 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | ALEX RADETICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-15 |
| Name of individual signing | ALEX RADETICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5618195555 |
| Plan sponsor’s address | 2385 NW EXECUTIVE CTR DR STE 320, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 274937505 |
| Plan administrator’s name | TAKE 5 SOLUTIONS |
| Plan administrator’s address | 2385 NW EXECUTIVE CTR DR STE 320, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5618195555 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-27 |
| Name of individual signing | ALEX RADETICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-09-27 |
| Name of individual signing | ALEX RADETICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5618195555 |
| Plan sponsor’s address | 6853 SW 18TH ST STE M200, BOCA RATON, FL, 334337056 |
Plan administrator’s name and address
| Administrator’s EIN | 562395859 |
| Plan administrator’s name | TAKE 5 SOLUTIONS |
| Plan administrator’s address | 6853 SW 18TH ST STE M200, BOCA RATON, FL, 334337056 |
| Administrator’s telephone number | 5618195555 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | EDGARDO SAADE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5618195555 |
| Plan sponsor’s address | 6853 SW 18TH ST STE M200, BOCA RATON, FL, 334337056 |
Plan administrator’s name and address
| Administrator’s EIN | 562395859 |
| Plan administrator’s name | TAKE 5 SOLUTIONS |
| Plan administrator’s address | 6853 SW 18TH ST STE M200, BOCA RATON, FL, 334337056 |
| Administrator’s telephone number | 5618195555 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-29 |
| Name of individual signing | ALEXANDER RADETICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GLUCK RICHARD D | Managing Member | 2385 NW Executive Center Dr, Boca Raton, FL, 33431 |
| GLUCK RICHARD D | Agent | 2385 NW Executvuce Center Dr, Boca Raton, FL, 33431 |
| RADETICH ALEXANDER | Managing Member | 2385 NW Eecutive Center Dr, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-22 | 2385 NW Executvuce Center Dr, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 200, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 200, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-10 | GLUCK, RICHARD D | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOTTLESHOCK HOLDINGS, LLC, etc., et al., VS T5 GROUP, INC., etc., et al., | 3D2016-1397 | 2016-06-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BOTTLESHOCK HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Maureen G. Pearcy, LEONOR M. LAGOMASINO |
| Name | TAKE 5 SOLUTIONS, LLC |
| Role | Appellant |
| Status | Active |
| Name | T5 GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Representations | GEORGE N. BAUER, WARREN HASKEL, ERIC F. LEON, Peter W. Homer, GREGORY J. TRASK |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-07-27 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. Upon consideration of petitioners' motion for appellate attorney's fees, it is ordered that said motion is hereby denied. |
| Docket Date | 2016-07-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to the request for oral argument |
| On Behalf Of | T5 GROUP, INC. |
| Docket Date | 2016-08-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-08-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-07-27 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2016-07-20 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ in support of petition for writ of certiorari. |
| On Behalf Of | BOTTLESHOCK HOLDINGS, LLC |
| Docket Date | 2016-07-20 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | BOTTLESHOCK HOLDINGS, LLC |
| Docket Date | 2016-07-20 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | BOTTLESHOCK HOLDINGS, LLC |
| Docket Date | 2016-07-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners¿ second motion for extension of time to file a reply to the response to the petition for writ of certiorari is granted to and including July 20, 2016. |
| Docket Date | 2016-07-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE A REPLY |
| On Behalf Of | BOTTLESHOCK HOLDINGS, LLC |
| Docket Date | 2016-07-12 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of petitioners¿ motion to review order denying further stay, the inspection of corporate records is stayed pending further order of this Court. ROTHENBERG, LAGOA and LOGUE, JJ., concur. |
| Docket Date | 2016-07-12 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for eot to file reply |
| On Behalf Of | T5 GROUP, INC. |
| Docket Date | 2016-07-11 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | Motion For Review ~ order denying further stay absent action by this court |
| On Behalf Of | BOTTLESHOCK HOLDINGS, LLC |
| Docket Date | 2016-06-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Ext-granted to reply to response on pet. (OG01D) ~ Petitioners¿ motion for extension of time to file a reply to the response to the petition for writ of certiorari is granted to and including July 13, 2016. |
| Docket Date | 2016-06-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE A REPLY |
| On Behalf Of | BOTTLESHOCK HOLDINGS, LLC |
| Docket Date | 2016-06-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to pet. for writ of cert. |
| On Behalf Of | T5 GROUP, INC. |
| Docket Date | 2016-06-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | T5 GROUP, INC. |
| Docket Date | 2016-06-16 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within ten (10) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2016-06-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for petition is due. |
| Docket Date | 2016-06-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-06-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ Volume 1 of 2 |
| On Behalf Of | BOTTLESHOCK HOLDINGS, LLC |
| Docket Date | 2016-06-13 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | BOTTLESHOCK HOLDINGS, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-09 |
| AMENDED ANNUAL REPORT | 2016-09-22 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-07-10 |
| Foreign Limited | 2011-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
