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  5. TAMIAMI CITRUS LLC

TAMIAMI CITRUS LLC - Florida Company Profile

Company Details

Entity Name: TAMIAMI CITRUS 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: 26 Aug 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 30 Sep 2015 (10 years ago)
Document Number: M15000006754
FEI/EIN Number 61-1749771

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 999 Vanderbilt Beach Rd, Naples, FL, 34108, US
Mail Address: 999 Vanderbilt Beach Rd., Naples, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAMIAMI CITRUS LLC 401(K) PLAN 2023 611749771 2024-07-09 TAMIAMI CITRUS LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 111300
Sponsor’s telephone number 2392196014
Plan sponsor’s address 999 VANDERBILT BEACH ROAD, SUITE 50, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing GINNIE WHITE
Valid signature Filed with authorized/valid electronic signature
TAMIAMI CITRUS LLC 401(K) PLAN 2022 611749771 2023-07-07 TAMIAMI CITRUS LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 111300
Sponsor’s telephone number 2392196014
Plan sponsor’s address 1705 COLONIAL BLVD SUITE C4, FORT MEYERS, FL, 33907

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing GINNIE WHITE
Valid signature Filed with authorized/valid electronic signature
TAMIAMI CITRUS LLC 401(K) PLAN 2021 611749771 2022-07-11 TAMIAMI CITRUS LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 111300
Sponsor’s telephone number 2392196014
Plan sponsor’s address 1705 COLONIAL BLVD SUITE C4, FORT MEYERS, FL, 33907

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing GINNIE WHITE
Valid signature Filed with authorized/valid electronic signature
TAMIAMI CITRUS LLC 401(K) PLAN 2020 611749771 2021-07-07 TAMIAMI CITRUS LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 111300
Sponsor’s telephone number 2392196014
Plan sponsor’s address 1705 COLONIAL BLVD SUITE C4, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing GINNIE WHITE
Valid signature Filed with authorized/valid electronic signature
TAMIAMI CITRUS LLC 401(K) PLAN 2019 611749771 2020-07-08 TAMIAMI CITRUS LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 111300
Sponsor’s telephone number 2392196014
Plan sponsor’s address 1705 COLONIAL BLVD SUITE C4, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2020-07-08
Name of individual signing GINNIE WHITE
Valid signature Filed with authorized/valid electronic signature
TAMIAMI CITRUS LLC 401(K) PLAN 2018 270050129 2019-07-10 TAMIAMI CITRUS LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 111300
Sponsor’s telephone number 2392196014
Plan sponsor’s address 1705 COLONIAL BLVD, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing GINNIE WHITE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-10
Name of individual signing GINNIE WHITE
Valid signature Filed with authorized/valid electronic signature
TAMIAMI CITRUS LLC 401(K) PLAN 2017 270050129 2018-06-26 TAMIAMI CITRUS LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 111300
Sponsor’s telephone number 2392196014
Plan sponsor’s address 1705 COLONIAL BLVD, SUITE C4, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing GINNIE WHITE
Valid signature Filed with authorized/valid electronic signature
TAMIAMI CITRUS LLC 401(K) PLAN 2016 270050129 2017-07-21 TAMIAMI CITRUS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 111300
Sponsor’s telephone number 2763379760
Plan sponsor’s address 1705 COLONIAL BLVD STE C4, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing RONALD MAHAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MAHAN RONALD Vice President 999 Vanderbilt Beach Rd., Naples, FL, 34108
Leotti Edward Vice President 999 Vanderbilt Beach Rd, Naples, FL, 34108
Mahan Ronald MJr. Agent 999 VANDERBILT BEACH RD, Naples, FL, 34108

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 999 Vanderbilt Beach Rd, Suite 507, Naples, FL 34108 -
CHANGE OF MAILING ADDRESS 2024-04-03 999 Vanderbilt Beach Rd, Suite 507, Naples, FL 34108 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 999 VANDERBILT BEACH RD, Suite 507, Naples, FL 34108 -
REGISTERED AGENT NAME CHANGED 2017-03-07 Mahan, Ronald M, Jr. -
LC STMNT OF RA/RO CHG 2015-09-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-08
AMENDED ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-08-24

Companies related by officers

MAHAN RONALD

DEKLAM 2, LLC - Active
Florida Limited Liability Co. (2017 )
DEKLAM 2, LLC - Active
Florida Limited Liability Co. (2017 )

Leotti Edward

USEPPA CITRUS LLC - Active
Florida Limited Liability Co. (2003 )
SWEET PEACH FARMS, INC. - Active
Domestic Profit (2009 )

Mahan Ronald MJr.

USEPPA CITRUS LLC - Active
Florida Limited Liability Co. (2003 )
TAMIAMI CITRUS MANAGEMENT LP - Active
Foreign Limited Partnership (2003 )

Companies related by address

999 Vanderbilt Beach Rd, Naples, FL, 34108, US

AVANTI PROPERTIES, INC. - II CITADEL INTERNATIONAL LLC STAN J. STRYCHARZ, PSY.D., P.A. GEMA CAPITAL LLC BODINE PERRY MANAGEMENT, LLC AP CLEANING COMPANY, LLC GRANDVIEW LOCAL PROPERTY MANAGEMENT, LLC NORTH JOSHUA GROVE, LLC BODINE PERRY GROUP PLLC

999 Vanderbilt Beach Rd., Naples, FL, 34108, US

OLEY FAMILY OF FLORIDA, LLC BOA/BBRB FAMILY LIMITED PARTNERSHIP POTENTIAL DYNAMICS CORP. CAMPBELL FAMILY REAL ESTATE, LLC TAMIAMI CITRUS MANAGEMENT LP

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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