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PENTAS WEALTH MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: PENTAS WEALTH MANAGEMENT, 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: 07 Jun 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M16000004580
FEI/EIN Number 811681053

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 27 E Central Ave, MOULTRIE, GA, 31768, US
Mail Address: P.O. BOX 1242, MOULTRIE, GA, 31776
Place of Formation: GEORGIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENTAS WEALTH MANAGEMENT, LLC RETIREMENT PLAN 2023 811681053 2024-06-07 PENTAS WEALTH MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2296166162
Plan sponsor’s address 2513 SOUTH MAIN ST., MOULTRIE, FL, 31768

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing FRALEY CARLTON
Valid signature Filed with authorized/valid electronic signature
PENTAS WEALTH MANAGEMENT, LLC RETIREMENT PLAN 2022 811681053 2023-06-30 PENTAS WEALTH MANAGEMENT, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2296166162
Plan sponsor’s address 2513 SOUTH MAIN ST., MOULTRIE, FL, 31768

Signature of
Role Plan administrator
Date 2023-06-30
Name of individual signing FRALEY TURNIPSEED
Valid signature Filed with authorized/valid electronic signature
PENTAS WEALTH MANAGEMENT, LLC RETIREMENT PLAN 2021 811681053 2022-04-09 PENTAS WEALTH MANAGEMENT, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2296166162
Plan sponsor’s address 2513 SOUTH MAIN ST., MOULTRIE, FL, 31768

Signature of
Role Plan administrator
Date 2022-04-09
Name of individual signing FRALEY TURNIPSEED
Valid signature Filed with authorized/valid electronic signature
PENTAS WEALTH MANAGEMENT, LLC RETIREMENT PLAN 2020 811681053 2022-02-28 PENTAS WEALTH MANAGEMENT, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2296166162
Plan sponsor’s address 2513 SOUTH MAIN ST., MOULTRIE, FL, 31768

Signature of
Role Plan administrator
Date 2022-02-28
Name of individual signing FRALEY TURNIPSEED
Valid signature Filed with authorized/valid electronic signature
PENTAS WEALTH MANAGEMENT, LLC RETIREMENT PLAN 2019 811681053 2020-07-01 PENTAS WEALTH MANAGEMENT, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2296166162
Plan sponsor’s address 2513 SOUTH MAIN ST., MOULTRIE, FL, 31768

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing FRALEY TURNIPSEED
Valid signature Filed with authorized/valid electronic signature
PENTAS WEALTH MANAGEMENT, LLC RETIREMENT PLAN 2018 811681053 2019-07-23 PENTAS WEALTH MANAGEMENT, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2296166162
Plan sponsor’s address 2513 SOUTH MAIN ST., MOULTRIE, FL, 31768

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing FRALEY TURNIPSEED
Valid signature Filed with authorized/valid electronic signature
PENTAS WEALTH MANAGEMENT, LLC RETIREMENT PLAN 2017 811681053 2018-06-08 PENTAS WEALTH MANAGEMENT, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2296166162
Plan sponsor’s address 2513 SOUTH MAIN ST., MOULTRIE, FL, 31768

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing FRALEY TURNIPSEED
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TURNIPSEED FRALICK C Managing Member 27 E Central Ave, MOULTRIE, GA, 31768
JONES STEVAN M Agent 7643 GATE PKWY, #104-63, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-24 27 E Central Ave, MOULTRIE, GA 31768 -

Documents

Name Date
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-24
Foreign Limited 2016-06-07

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Companies related by address

No other companies in our directory share the same address as PENTAS WEALTH MANAGEMENT, LLC

Date of last update: 01 May 2025

Sources: Florida Department of State

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