| Entity Name: | HAVENSMART, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GALESKI PAUL J | Chairman | 885 Tallevast Rd, SARASOTA, FL, 34243 |
| Name | Role | Address |
|---|---|---|
| DOLAN BRYAN M | Vice President | 885 Tallevast Rd, SARASOTA, FL, 34243 |
| Name | Role | Address |
|---|---|---|
| DOLAN BRYAN M | Secretary | 885 Tallevast Rd, SARASOTA, FL, 34243 |
| Name | Role | Address |
|---|---|---|
| Ballard William S | Chief Financial Officer | 885 Tallevast Rd, SARASOTA, FL, 34243 |
| Name | Role | Address |
|---|---|---|
| Shutter Corey | Chief Technical Officer | 885 Tallevast Rd, SARASOTA, FL, 34243 |
| Name | Role | Address |
|---|---|---|
| Clark Jonathan | Chief Operating Officer | 885 Tallevast Rd, SARASOTA, FL, 34243 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000139604 | HD2020 | ACTIVE | 2021-10-18 | 2026-12-31 | No data | 424 BOWDOIN CIRCLE, SARASOTA, FL, 34326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 885 Tallevast Rd, Unit A, SARASOTA, FL 34243 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 885 Tallevast Rd, Unit A, SARASOTA, FL 34243 | No data |
| REINSTATEMENT | 2023-11-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-13 | Cogency Global | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC NAME CHANGE | 2021-10-05 | HAVENSMART, LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
