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HAVENSMART, LLC - Florida Company Profile

Company Details

Entity Name: HAVENSMART, 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 Apr 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2023 (a year ago)
Document Number: M21000005064
FEI/EIN Number 863678947

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 885 Tallevast Rd, SARASOTA, FL, 34243, US
Mail Address: 885 Tallevast Rd, SARASOTA, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HAVENSMART, LLC 401(K) PLAN 2023 863678947 2024-07-23 HAVENSMART, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 238210
Sponsor’s telephone number 3142493945
Plan sponsor’s address 1855 PORTER LAKE DR., SARASOTA, FL, 34240

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
HAVENSMART, LLC 401(K) PLAN 2022 863678947 2023-07-18 HAVENSMART, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 238210
Sponsor’s telephone number 3142493945
Plan sponsor’s address 1855 PORTER LAKE DR., SARASOTA, FL, 34240

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
GALESKI PAUL J Chairman 885 Tallevast Rd, SARASOTA, FL, 34243
DOLAN BRYAN M Vice President 885 Tallevast Rd, SARASOTA, FL, 34243
DOLAN BRYAN M Secretary 885 Tallevast Rd, SARASOTA, FL, 34243
Ballard William S Chief Financial Officer 885 Tallevast Rd, SARASOTA, FL, 34243
Shutter Corey Chief Technical Officer 885 Tallevast Rd, SARASOTA, FL, 34243
Clark Jonathan Chief Operating Officer 885 Tallevast Rd, SARASOTA, FL, 34243

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000139604 HD2020 ACTIVE 2021-10-18 2026-12-31 - 424 BOWDOIN CIRCLE, SARASOTA, FL, 34326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 885 Tallevast Rd, Unit A, SARASOTA, FL 34243 -
CHANGE OF MAILING ADDRESS 2024-04-02 885 Tallevast Rd, Unit A, SARASOTA, FL 34243 -
REINSTATEMENT 2023-11-13 - -
REGISTERED AGENT NAME CHANGED 2023-11-13 Cogency Global -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
LC NAME CHANGE 2021-10-05 HAVENSMART, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-02
REINSTATEMENT 2023-11-13
ANNUAL REPORT 2022-04-27
LC Name Change 2021-10-05
Foreign Limited 2021-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State