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  5. CITRUS HILLS INVESTMENT PROPERTIES, LLC

CITRUS HILLS INVESTMENT PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: CITRUS HILLS INVESTMENT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442, US
Mail Address: 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442, US
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

Key Officers & Management

Name Role Address
TAMPOSI STEPHEN A President 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442
ABEL ERIC D Vice President 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442
Moses Cyle T Secretary 2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442
Moses Cyle TEsq. Agent 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. -
LC AMENDMENT 2019-04-29 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347923286 0420600 2024-12-09 2125 W. SKYVIEW CROSSINGS DR., CITRUS HILLS, FL, 34442
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2025-01-14
Emphasis N: FALL

Related Activity
Type Accident
Activity Nr 2240219
Type Referral
Activity Nr 2239106
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9401307101 2020-04-15 0491 PPP 2476 N ESSEX AVE, HERNANDO, FL, 34442-5321
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1915280
Loan Approval Amount (current) 1915280
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HERNANDO, CITRUS, FL, 34442-5321
Project Congressional District FL-12
Number of Employees 331
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1933368.76
Forgiveness Paid Date 2021-03-31

Companies related by officers

TAMPOSI STEPHEN A

HAMPTON HILLS, LLC - Active
Foreign Limited Liability Co. (2012 )
CITRUS HILLS INTERNET AND CABLE, LLC - Active
Foreign Limited Liability Co. (2019 )
CITRUS HILLS INTERNET AND CABLE, LLC - Active
Foreign Limited Liability Co. (2019 )
TED WILLIAMS MUSEUM AND HITTERS HALL OF FAME, INC. - Active
Domestic Non-Profit (1993 )
BRENTWOOD FARMS, LLC - Active
Foreign Limited Liability Co. (2012 )
KELLER COURT, INC. - Active
Domestic Profit (1997 )
CHIP MANAGEMENT, INC. - Active
Domestic Profit (1999 )
CHIP MANAGEMENT, INC. - Active
Domestic Profit (1999 )
TERRA VISTA REALTY GROUP, LLC - Inactive
Florida Limited Liability Co. (2008 - 2011)
POINTE VISTA DEVELOPMENT CORPORATION - Inactive
Domestic Profit (2005 - 2012)

ABEL ERIC D

CANTERBURY LAKES, INC. - Inactive
Domestic Profit (1988 - 2011)
CANTERBURY LAKES, INC. - Inactive
Domestic Profit (1988 - 2011)
MANATEE TITLE COMPANY, INC. - Inactive
Domestic Profit (1985 - 2011)
MANATEE TITLE COMPANY, INC. - Inactive
Domestic Profit (1985 - 2011)
HAMPTON HILLS, LLC - Active
Foreign Limited Liability Co. (2012 )
POZZOLAN-USA, LLC - Inactive
Florida Limited Liability Co. (2006 - 2008)
CITRUS HILLS INTERNET AND CABLE, LLC - Active
Foreign Limited Liability Co. (2019 )
KINLAIN CORP. - Inactive
Domestic Profit (2002 - 2020)
KINLAIN CORP. - Inactive
Domestic Profit (2002 - 2020)
TED WILLIAMS MUSEUM AND HITTERS HALL OF FAME, INC. - Active
Domestic Non-Profit (1993 )

Moses Cyle T

HAMPTON HILLS, LLC - Active
Foreign Limited Liability Co. (2012 )
CITRUS HILLS INTERNET AND CABLE, LLC - Active
Foreign Limited Liability Co. (2019 )
BRENTWOOD FARMS, LLC - Active
Foreign Limited Liability Co. (2012 )
CITRUS HILLS GOLF AND COUNTRY CLUB, LLC - Active
Foreign Limited Liability Co. (2012 )
MANATEE TITLE, LLC - Active
Foreign Limited Liability Co. (2012 )
ROBERTS RIDGE P.O.A., INC. - Active
Domestic Non-Profit (2016 )
TERRA VISTA PROPERTY OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1994 )
NASH CROSSING P.O.A., INC. - Active
Domestic Non-Profit (2016 )
CITRUS HILLS CONSTRUCTION 2011, LLC - Active
Foreign Limited Liability Co. (2011 )
HALLS RESERVE P.O.A., INC. - Active
Domestic Non-Profit (2016 )

Moses Cyle TEsq.

HAMPTON HILLS, LLC - Active
Foreign Limited Liability Co. (2012 )
CITRUS HILLS INTERNET AND CABLE, LLC - Active
Foreign Limited Liability Co. (2019 )
BRENTWOOD FARMS, LLC - Active
Foreign Limited Liability Co. (2012 )
CITRUS HILLS GOLF AND COUNTRY CLUB, LLC - Active
Foreign Limited Liability Co. (2012 )
MANATEE TITLE, LLC - Active
Foreign Limited Liability Co. (2012 )
ROBERTS RIDGE P.O.A., INC. - Active
Domestic Non-Profit (2016 )
TERRA VISTA PROPERTY OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1994 )
NASH CROSSING P.O.A., INC. - Active
Domestic Non-Profit (2016 )
CITRUS HILLS CONSTRUCTION 2011, LLC - Active
Foreign Limited Liability Co. (2011 )
HALLS RESERVE P.O.A., INC. - Active
Domestic Non-Profit (2016 )

Companies related by address

2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442, US

CITRUS HILLS CONSTRUCTION 2011, LLC CITRUS HILLS GOLF AND COUNTRY CLUB, LLC TERRA VISTA REALTY GROUP, LLC HAMPTON HILLS, LLC FLORIDA SHOWCASE PROPERTIES, LLC

2476 NORTH ESSEX AVENUE, HERNANDO, FL, 34442, US

CITRUS HILLS CONSTRUCTION 2011, LLC CITRUS HILLS GOLF AND COUNTRY CLUB, LLC TERRA VISTA REALTY GROUP, LLC HAMPTON HILLS, LLC FLORIDA SHOWCASE PROPERTIES, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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