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  5. WHITESTONE CONSTRUCTION GROUP LLC

WHITESTONE CONSTRUCTION GROUP LLC

Company Details

Entity Name: WHITESTONE CONSTRUCTION GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 02 Aug 2017 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 02 Dec 2022 (2 years ago)
Document Number: M17000006651
FEI/EIN Number 47-4277366
Address: 1800 Pembrook Drive, Suite 190, Orlando, FL 32810
Mail Address: 1800 Pembrook Drive, Suite 190, Orlando, FL 32810
ZIP code: 32810
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITESTONE CONSTRUCTION GROUP CASH BALANCE PLAN 2023 474277366 2024-08-16 WHITESTONE CONSTRUCTION GROUP, LLC 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 4077257744
Plan sponsor’s address 1800 PEMBROOK DRIVE - SUITE 190, ORLANDO, FL, 32810
WHITESTONE CONSTRUCTION GROUP 401(K) PLAN 2023 474277366 2024-08-16 WHITESTONE CONSTRUCTION GROUP, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 4077257744
Plan sponsor’s address 1800 PEMBROOK DRIVE, SUITE 190, ORLANDO, FL, 32810
WHITESTONE CONSTRUCTION GROUP CASH BALANCE PLAN 2022 474277366 2023-05-16 WHITESTONE CONSTRUCTION GROUP, LLC 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 4077257744
Plan sponsor’s address 640 E STATE ROAD 434, SUITE 2000, LONGWOOD, FL, 32750
WHITESTONE CONSTRUCTION GROUP 401(K) PLAN 2022 474277366 2023-05-22 WHITESTONE CONSTRUCTION GROUP, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 4077257744
Plan sponsor’s address 640 E STATE ROAD 434, SUITE 2000, LONGWOOD, FL, 32750
WHITESTONE CONSTRUCTION GROUP CASH BALANCE PLAN 2021 474277366 2022-06-22 WHITESTONE CONSTRUCTION GROUP, LLC 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 4077257744
Plan sponsor’s address 640 E STATE ROAD 434, SUITE 2000, LONGWOOD, FL, 32750
WHITESTONE CONSTRUCTION GROUP 401(K) PLAN 2021 474277366 2022-07-15 WHITESTONE CONSTRUCTION GROUP, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 4077257744
Plan sponsor’s address 640 E STATE ROAD 434, SUITE 2000, LONGWOOD, FL, 32750
WHITESTONE CONSTRUCTION GROUP CASH BALANCE PLAN 2020 474277366 2021-10-05 WHITESTONE CONSTRUCTION GROUP, LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 4077257744
Plan sponsor’s address 477 COMMERCE WAY, SUITE 111, LONGWOOD, FL, 32750
WHITESTONE CONSTRUCTION GROUP 401(K) PLAN 2020 474277366 2021-09-29 WHITESTONE CONSTRUCTION GROUP, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 4077257744
Plan sponsor’s address 640 E STATE ROAD 434, SUITE 2000, LONGWOOD, FL, 32750
WHITESTONE CONSTRUCTION GROUP 401(K) PLAN 2019 474277366 2020-07-30 WHITESTONE CONSTRUCTION GROUP, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 4077257744
Plan sponsor’s address 640 E STATE ROAD 434, SUITE 2000, LONGWOOD, FL, 32750
WHITESTONE CONSTRUCTION GROUP 401(K) PLAN 2018 474277366 2019-09-17 WHITESTONE CONSTRUCTION GROUP, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Plan sponsor’s address 640 E STATE ROAD 434, SUITE 2000, LONGWOOD, FL, 32750

Agent

Name Role Address
FILBURN, MARK C Agent 1800 Pembrook Drive, Suite 190, Orlando, FL 32810

MANAGER

Name Role Address
FILBURN, MARK C MANAGER 1800 Pembrook Drive, Suite 190 Orlando, FL 32810

PRESIDENT

Name Role Address
FILBURN, MARK C PRESIDENT 1800 Pembrook Drive, Suite 190 Orlando, FL 32810

MEMBER

Name Role Address
BOWERS, BRAD MEMBER 17350 SH 249 #249, HOUSTON, TX 77064
YOUNG, BRAD MEMBER 7500 RIALTO BLVD., STE 250, AUSTIN, TX 78735
CHESSER, JARED MEMBER 17350 SH 249 #249, HOUSTON, TX 77064

Secretary

Name Role Address
BOWERS, BRAD Secretary 17350 SH 249 #249, HOUSTON, TX 77064
CHESSER, JARED Secretary 17350 SH 249 #249, HOUSTON, TX 77064

Vice President

Name Role Address
BOWERS, BRAD Vice President 17350 SH 249 #249, HOUSTON, TX 77064
CHESSER, JARED Vice President 17350 SH 249 #249, HOUSTON, TX 77064

Chief Operating Officer

Name Role Address
YOUNG, BRAD Chief Operating Officer 7500 RIALTO BLVD., STE 250, AUSTIN, TX 78735

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000013432 WHITESTONE CONSTRUCTION GROUP EXPIRED 2018-01-25 2023-12-31 No data 477 COMMERCE WAY, SUITE 115, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-05 1800 Pembrook Drive, Suite 190, Orlando, FL 32810 No data
CHANGE OF MAILING ADDRESS 2024-01-05 1800 Pembrook Drive, Suite 190, Orlando, FL 32810 No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-05 1800 Pembrook Drive, Suite 190, Orlando, FL 32810 No data
LC NAME CHANGE 2022-12-02 WHITESTONE CONSTRUCTION GROUP LLC No data
LC STMNT OF RA/RO CHG 2018-11-14 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-02-16
LC Name Change 2022-12-02
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-26
CORLCRACHG 2018-11-14
ANNUAL REPORT 2018-05-03
Foreign Limited 2017-08-02

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FILBURN, MARK C

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BOWERS, BRAD

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YOUNG, BRAD

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Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: Florida Department of State

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