| Entity Name: | WAKELY CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 May 2022 (3 years ago) |
| Document Number: | M22000007075 |
| FEI/EIN Number | 38-2599727 |
| Address: | 2501 Woodlake Circle, Okemos, MI, 48864, US |
| Mail Address: | 2501 Woodlake Circle, Okemos, MI, 48864, US |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WAKELY CONSULTING GROUP, LLC, RHODE ISLAND | 001688872 | RHODE ISLAND |
| Headquarter of | WAKELY CONSULTING GROUP, LLC, NEW YORK | 5268868 | NEW YORK |
| Headquarter of | WAKELY CONSULTING GROUP, LLC, ILLINOIS | LLC_06029515 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAKELY CONSULTING GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 593554482 | 2024-03-19 | WAKELY CONSULTING GROUP LLC | 185 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2024-03-19 |
| Name of individual signing | JAY ROSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-03-19 |
| Name of individual signing | JAY ROSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7275079858 |
| Plan sponsor’s address | 7650 W COURTNEY CAMPBELL CAUS, STE 1250, TAMPA, FL, 33607 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-11 |
| Name of individual signing | JULIA S LAMBERT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7275079858 |
| Plan sponsor’s address | 7650 W COURTNEY CAMPBELL CSWY, SUITE 1250, TAMPA, FL, 33607 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-28 |
| Name of individual signing | JULIA LAMBERT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| ACTUARIAL HOLDINGS, LLC | Manager |
| Name | Role | Address |
|---|---|---|
| ROSEN JAY | President | 2501 Woodlake Circle, STE 100, Okemos, MI, 48864 |
| Name | Role | Address |
|---|---|---|
| Evert Marilynn | Secretary | 2501 Woodlake Circle, STE 100, Okemos, MI, 48864 |
| Name | Role | Address |
|---|---|---|
| HEGEMAN MARY | Chief Executive Officer | 2501 Woodlake Circle, STE 100, Okemos, MI, 48864 |
| Name | Role | Address |
|---|---|---|
| JOHNSON KELLY | Chief Administrative Officer | 2501 Woodlake Circle, STE 100, Okemos, MI, 48864 |
| Name | Role | Address |
|---|---|---|
| WINKELMAN ROSS | Vice President | 2501 Woodlake Circle, STE 100, Okemos, MI, 48864 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000017284 | WAKELY, AN HMA COMPANY | ACTIVE | 2024-01-31 | 2029-12-31 | No data | 7650 W COURTNEY CAMPBELL CAUSEWAY, STE 1250, TAMPA, FL, 33607 |
| G24000017286 | WAKELY CONSULTING GROUP, AN HMA COMPANY | ACTIVE | 2024-01-31 | 2029-12-31 | No data | 7650 W COURTNEY CAMPBELL CSWY, STE 1250, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 2501 Woodlake Circle, STE 100, Okemos, MI 48864 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-17 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-25 |
| Foreign Limited | 2022-05-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
