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  5. CITRUS HILLS INVESTMENT PROPERTIES, LLC

CITRUS HILLS INVESTMENT PROPERTIES, LLC

Company Details

Entity Name: CITRUS HILLS INVESTMENT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 20 Jan 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Apr 2019 (6 years ago)
Document Number: M12000000361
FEI/EIN Number 59-2434110
Address: 2476 NORTH ESSEX AVENUE, HERNANDO, FL 34442
Mail Address: 2476 NORTH ESSEX AVENUE, HERNANDO, FL 34442
ZIP code: 34442
County: Citrus
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITRUS HILLS INVESTMENT PROPERTIES HEALTH AND BENEFITS PLAN 2017 592434110 2018-10-15 CITRUS HILLS INVESTMENT PROPERTIES, LLC 155
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-09-01
Business code 236110
Sponsor’s telephone number 3527463994
Plan sponsor’s mailing address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442
Plan sponsor’s address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing KATHLEEN M PETERS
Valid signature Filed with authorized/valid electronic signature
CITRUS HILLS INVESTMENT PROPERTIES HEALTH AND BENEFITS PLAN 2016 592434110 2017-11-08 CITRUS HILLS INVESTMENT PROPERTIES, LLC 147
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-09-01
Business code 236110
Sponsor’s telephone number 3527463994
Plan sponsor’s mailing address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442
Plan sponsor’s address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442

Number of participants as of the end of the plan year
Active participants 154
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2017-11-08
Name of individual signing MARK WILLIAMS
Valid signature Filed with authorized/valid electronic signature
CITRUS HILLS INVESTMENT PROPERTIES HEALTH AND BENEFITS PLAN 2015 592434110 2016-12-27 CITRUS HILLS INVESTMENT PROPERTIES, LLC 115
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-09-01
Business code 236110
Sponsor’s telephone number 3527463994
Plan sponsor’s mailing address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442
Plan sponsor’s address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442

Number of participants as of the end of the plan year
Active participants 111
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2016-12-27
Name of individual signing JOHN PASTOR
Valid signature Filed with authorized/valid electronic signature
CITRUS HILLS INVESTMENT PROPERTIES HEALTH AND BENEFITS PLAN 2014 592434110 2015-10-02 CITRUS HILLS INVESTMENT PROPERTIES, LLC 94
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-09-01
Business code 236110
Sponsor’s telephone number 3527463994
Plan sponsor’s mailing address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442
Plan sponsor’s address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442

Number of participants as of the end of the plan year
Active participants 120

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing JOHN PASTOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-30
Name of individual signing JOHN PASTOR
Valid signature Filed with authorized/valid electronic signature
CITRUS HILLS INVESTMENT PROPERTIES HEALTH AND BENEFITS PLAN 2013 592434110 2014-09-16 CITRUS HILLS INVESTMENT PROPERTIES, LLC 88
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-09-01
Business code 236110
Sponsor’s telephone number 3527463994
Plan sponsor’s mailing address 2476 NORTH ESSEX AVENUE, HERNANADO, FL, 34442
Plan sponsor’s address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442

Number of participants as of the end of the plan year
Active participants 94

Signature of
Role Plan administrator
Date 2014-09-16
Name of individual signing JOHN PASTOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-16
Name of individual signing JOHN PASTOR
Valid signature Filed with authorized/valid electronic signature
CITRUS HILLS INVESTMENT PROPERTIES HEALTH AND BENEFITS PLAN 2012 592434110 2013-10-17 CITRUS HILLS INVESTMENT PROPERTIES, LLC 93
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-09-01
Business code 236110
Plan sponsor’s mailing address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442
Plan sponsor’s address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442

Number of participants as of the end of the plan year
Active participants 88
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-17
Name of individual signing JOHN PASTOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-17
Name of individual signing JOHN PASTOR
Valid signature Filed with authorized/valid electronic signature
CITRUS HILLS INVESTMENT PROPERTIES HEALTH AND BENEFITS PLAN 2011 592434110 2012-09-18 CITRUS HILLS INVESTMENT PROPERTIES, LLC 100
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-09-01
Business code 236110
Plan sponsor’s mailing address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442
Plan sponsor’s address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442

Plan administrator’s name and address
Administrator’s EIN 592434110
Plan administrator’s name CITRUS HILLS INVESTMENT PROPERTIES, LLC
Plan administrator’s address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442

Number of participants as of the end of the plan year
Active participants 93
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-09-18
Name of individual signing JOHN PASTOR
Valid signature Filed with authorized/valid electronic signature
CITRUS HILLS INVESTMENT PROPERTIES HEALTH AND BENEFITS PLAN 2010 592434110 2011-09-20 CITRUS HILLS INVESTMENT PROPERTIES 171
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-09-01
Business code 236110
Sponsor’s telephone number 3527465547
Plan sponsor’s mailing address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442
Plan sponsor’s address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442

Plan administrator’s name and address
Administrator’s EIN 592434110
Plan administrator’s name CITRUS HILLS INVESTMENT PROPERTIES
Plan administrator’s address 2478 NORTH ESSEX AVENUE, HERNANDO, FL, 34442
Administrator’s telephone number 3527465547

Number of participants as of the end of the plan year
Active participants 100
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing JOHN PASTOR
Valid signature Filed with authorized/valid electronic signature
CITRUS HILLS INVESTMENT PROPERTIES HEALTH AND BENEFITS PLAN 2009 592434110 2011-04-06 CITRUS HILLS INVESTMENT PROPERTIES 171
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-09-01
Business code 236110
Sponsor’s telephone number 3527465547
Plan sponsor’s mailing address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442
Plan sponsor’s address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442

Plan administrator’s name and address
Administrator’s EIN 592434110
Plan administrator’s name CITRUS HILLS INVESTMENT PROPERTIES
Plan administrator’s address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442
Administrator’s telephone number 3527465547

Number of participants as of the end of the plan year
Active participants 171
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2011-04-06
Name of individual signing JOHN PASTOR
Valid signature Filed with authorized/valid electronic signature
CITRUS HILLS INVESTMENT PROPERTIES HEALTH AND BENEFITS PLAN 2009 592434110 2010-03-08 CITRUS HILLS INVESTMENT PROPERTIES 172
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-09-01
Business code 236110
Sponsor’s telephone number 3527465547
Plan sponsor’s mailing address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442
Plan sponsor’s address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442

Plan administrator’s name and address
Administrator’s EIN 592434110
Plan administrator’s name CITRUS HILLS INVESTMENT PROPERTIES
Plan administrator’s address 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442
Administrator’s telephone number 3527465547

Number of participants as of the end of the plan year
Active participants 172
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-03-05
Name of individual signing JOHN PASTOR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Moses, Cyle T, Esq. Agent 2476 NORTH ESSEX AVENUE, HERNANDO, FL 34442

President

Name Role Address
TAMPOSI, STEPHEN A President 2476 NORTH ESSEX AVENUE, HERNANDO, FL 34442

Vice President

Name Role Address
ABEL, ERIC D Vice President 2476 NORTH ESSEX AVENUE, HERNANDO, FL 34442

Secretary

Name Role Address
Moses, Cyle T Secretary 2476 NORTH ESSEX AVENUE, HERNANDO, FL 34442

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-24 Moses, Cyle T, Esq. No data
LC AMENDMENT 2019-04-29 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-24
LC Amendment 2019-04-29
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-22

Related by officers

Moses, Cyle T, Esq.

486 PROPERTIES HOLDINGS, INC. CITRUS HILLS GOLF AND COUNTRY CLUB, LLC CANTERBURY LAKES, LLC MANATEE TITLE, LLC BRENTWOOD FARMS, LLC TERRA VISTA REALTY GROUP, LLC 486 PROPERTIES, LLC 1985 MANATEE TITLE COMPANY, LLC HAMPTON HILLS, LLC FLORIDA SHOWCASE PROPERTIES, LLC

TAMPOSI, STEPHEN A

FLORIDA SHOWCASE PROPERTIES HOLDINGS, INC. CANTERBURY LAKES HOLDINGS, INC. CITRUS HILLS GOLF AND COUNTRY CLUB HOLDINGS, INC. 486 PROPERTIES HOLDINGS, INC. MANATEE TITLE COMPANY HOLDINGS, INC. EBOE, LLC CITRUS HILLS GOLF AND COUNTRY CLUB, LLC CHIP REALTY, LLC CANTERBURY LAKES, LLC MANATEE TITLE, LLC

ABEL, ERIC D

FLORIDA SHOWCASE PROPERTIES HOLDINGS, INC. CANTERBURY LAKES HOLDINGS, INC. CITRUS HILLS GOLF AND COUNTRY CLUB HOLDINGS, INC. 486 PROPERTIES HOLDINGS, INC. MANATEE TITLE COMPANY HOLDINGS, INC. EBOE, LLC CITRUS HILLS GOLF AND COUNTRY CLUB, LLC CHIP REALTY, LLC CANTERBURY LAKES, LLC MANATEE TITLE, LLC

Moses, Cyle T

486 PROPERTIES HOLDINGS, INC. CITRUS HILLS GOLF AND COUNTRY CLUB, LLC CHIP REALTY, LLC CANTERBURY LAKES, LLC MANATEE TITLE, LLC BRENTWOOD FARMS, LLC TERRA VISTA REALTY GROUP, LLC 486 PROPERTIES, LLC HAMPTON HILLS, LLC FLORIDA SHOWCASE PROPERTIES, LLC

Related by address

2476 NORTH ESSEX AVENUE, HERNANDO, FL 34442

FLORIDA SHOWCASE PROPERTIES HOLDINGS, INC. CANTERBURY LAKES HOLDINGS, INC. CITRUS HILLS GOLF AND COUNTRY CLUB HOLDINGS, INC. 486 PROPERTIES HOLDINGS, INC. MANATEE TITLE COMPANY HOLDINGS, INC. EBOE, LLC CITRUS HILLS GOLF AND COUNTRY CLUB, LLC CHIP REALTY, LLC CANTERBURY LAKES, LLC

2476 NORTH ESSEX AVENUE, HERNANDO, FL 34442

FLORIDA SHOWCASE PROPERTIES HOLDINGS, INC. CANTERBURY LAKES HOLDINGS, INC. CITRUS HILLS GOLF AND COUNTRY CLUB HOLDINGS, INC. 486 PROPERTIES HOLDINGS, INC. MANATEE TITLE COMPANY HOLDINGS, INC. EBOE, LLC CITRUS HILLS GOLF AND COUNTRY CLUB, LLC CHIP REALTY, LLC CANTERBURY LAKES, LLC

Date of last update: 23 Jan 2025

Sources: Florida Department of State

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