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  5. ELITE CONSTRUCTION OF OCALA, LLC

ELITE CONSTRUCTION OF OCALA, LLC

Company Details

Entity Name: ELITE CONSTRUCTION OF OCALA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 16 Dec 2021 (3 years ago)
Last Event: LC STMNT CORR
Event Date Filed: 28 Jan 2022 (3 years ago)
Document Number: M21000017195
FEI/EIN Number 59-3554936
Mail Address: 2727 North Loop West, Houston, TX 77008
Address: 2240 N. Pine Avenue, Ocala, FL 34475
ZIP code: 34475
County: Marion
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELITE CONSTRUCTION OF OCALA 401K PLAN 2022 593554936 2023-02-07 ELITE CONSTRUCTION OF OCALA 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 237990
Sponsor’s telephone number 3528616500
Plan sponsor’s address 2240 N PINE AVE, OCALA, FL, 34475

Signature of
Role Plan administrator
Date 2023-02-07
Name of individual signing MELINDA IRONS
Valid signature Filed with authorized/valid electronic signature
ELITE CONSTRUCTION OF OCALA 401K PLAN 2017 593554936 2018-06-08 ELITE CONSTRUCTION OF OCALA 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 237990
Sponsor’s telephone number 3528616500
Plan sponsor’s address 2240 N PINE AVE, OCALA, FL, 34475

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing MELINDA IRONS
Valid signature Filed with authorized/valid electronic signature
ELITE CONSTRUCTION OF OCALA 401K PLAN 2016 593554936 2017-05-19 ELITE CONSTRUCTION OF OCALA 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 237990
Sponsor’s telephone number 3528616500
Plan sponsor’s address 2240 N PINE AVE, OCALA, FL, 34475

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing MELINDA IRONS
Valid signature Filed with authorized/valid electronic signature
ELITE CONSTRUCTION OF OCALA 401K PLAN 2015 593554936 2016-07-25 ELITE CONSTRUCTION OF OCALA 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 237990
Sponsor’s telephone number 3528616500
Plan sponsor’s address 2240 N PINE AVE, OCALA, FL, 34475
ELITE CONSTRUCTION OF OCALA 401K PLAN 2014 593554936 2015-05-26 ELITE CONSTRUCTION OF OCALA 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 3528616500
Plan sponsor’s address 311 NW 11TH PLACE, OCALA, FL, 34475

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing JODI SCHOELER
Valid signature Filed with authorized/valid electronic signature
ELITE CONSTRUCTION OF OCALA 401K PLAN 2013 593554936 2014-04-29 ELITE CONSTRUCTION OF OCALA 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 3528616500
Plan sponsor’s address 311 NW 11TH PLACE, OCALA, FL, 34475

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing JODI SCHOELER
Valid signature Filed with authorized/valid electronic signature
ELITE CONSTRUCTION OF OCALA 401K PLAN 2012 593554936 2013-05-31 ELITE CONSTRUCTION OF OCALA 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 3528616500
Plan sponsor’s address 311 NW 11TH PLACE, OCALA, FL, 34475

Signature of
Role Plan administrator
Date 2013-05-31
Name of individual signing JODI SCHOELER
Valid signature Filed with authorized/valid electronic signature
ELITE CONSTRUCTION OF OCALA 401K PLAN 2011 593554936 2012-04-11 ELITE CONSTRUCTION OF OCALA 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 3528616500
Plan sponsor’s address 311 NW 11TH PLACE, OCALA, FL, 34475

Plan administrator’s name and address
Administrator’s EIN 593554936
Plan administrator’s name ELITE CONSTRUCTION OF OCALA
Plan administrator’s address 311 NW 11TH PLACE, OCALA, FL, 34475
Administrator’s telephone number 3528616500

Signature of
Role Plan administrator
Date 2012-04-11
Name of individual signing JODI SCHOELER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
Santos, Claudia G. Secretary 2727 North Loop West, Houston, TX 77008

Chief Financial Officer

Name Role Address
Haven III, John S. Chief Financial Officer 2240 N. Pine Avenue, Ocala, FL 34475

Vice President

Name Role Address
Schoeler, Jodi J. Vice President 2240 N. Pine Avenue, Ocala, FL 34475

Member

Name Role Address
Quanta Electric Power Services, LLC Member 2727 North Loop West, Houston, TX 77008

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000009604 MARATHON CONSTRUCTION SERVICES ACTIVE 2024-01-17 2029-12-31 No data 2727 NORTH LOOP WEST, HOUSTON, TX, 77008

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 2240 N. Pine Avenue, Ocala, FL 34475 No data
CHANGE OF MAILING ADDRESS 2023-04-13 2240 N. Pine Avenue, Ocala, FL 34475 No data
LC STMNT CORR 2022-01-28 No data No data
LC AMENDMENT 2022-01-07 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-20
CORLCSTCOR 2022-01-28
LC Amendment 2022-01-07
Foreign Limited 2021-12-16

Related by officers

Santos, Claudia G.

QUANTA TECHNOLOGY, LLC QPS ENGINEERING, LLC MTS QUANTA, LLC RMS WELDING SYSTEMS LLC QUANTA TELECOMMUNICATION SOLUTIONS, LLC ENERGY SERVICES WEST, LLC QUANTA INFRASTRUCTURE SERVICES, LLC QUANTA ENERGIZED SERVICES U.S., LLC STRONGHOLD GENERAL, LLC QUANTA INFRASTRUCTURE SOLUTIONS GROUP, LLC

Quanta Electric Power Services, LLC

QUANTA ENERGIZED SERVICES U.S., LLC J.W. DIDADO ELECTRIC, LLC QUANTA POWER DELIVERY, LLC BLATTNER HOLDING COMPANY, LLC CABLE COMMUNICATION SERVICES, LLC RPCS SOLAR TRACKING SYSTEM, LLC M. J. ELECTRIC, LLC

Related by address

2727 North Loop West, Houston, TX 77008

DACON CORPORATION DASHIELL CORPORATION NORTHSTAR ENERGY SOLUTIONS, LLC THE RYAN COMPANY OF MASSACHUSETTS, INC. SPECIALTY TANK SERVICES, LTD. MEJIA PERSONNEL SERVICES, INC. NORTH HOUSTON POLE LINE, L.P. DIGCO UTILITY CONSTRUCTION, L.P. QUANTA TECHNOLOGY, LLC HAVERFIELD INTERNATIONAL INCORPORATED

Date of last update: 13 Jan 2025

Sources: Florida Department of State

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