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  5. TAURUS INVESTMENT GROUP, LLC

TAURUS INVESTMENT GROUP, LLC

Company Details

Entity Name: TAURUS INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 08 Apr 1998 (27 years ago)
Document Number: M98000000332
FEI/EIN Number 650827898
Address: 824 Baytree Lane, Ponte Vedra Beach, FL, 32082, US
Mail Address: 1401 Lavaca St PMB 44411, Austin, TX, 78701, US
ZIP code: 32082
County: St. Johns
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAURUS INVESTMENT GROUP 401(K) PLAN 2019 680528769 2020-04-24 TAURUS INVESTMENT GROUP 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 4075392310
Plan sponsor’s address 610 N. WYMORE RD, 200, MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2020-04-24
Name of individual signing LINDA KASSOF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-24
Name of individual signing LINDA KASSOF
Valid signature Filed with authorized/valid electronic signature
TAURUS INVESTMENT GROUP 401(K) PLAN 2018 680528769 2019-05-21 TAURUS INVESTMENT GROUP 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 4075392310
Plan sponsor’s address 610 N. WYMORE RD, 200, MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing NATALI BOCK
Valid signature Filed with authorized/valid electronic signature
TAURUS INVESTMENT GROUP 401(K) PLAN 2017 680528769 2018-07-18 TAURUS INVESTMENT GROUP 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 4075392310
Plan sponsor’s address 610 N. WYMORE RD, 200, MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing NATALI BOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-18
Name of individual signing NATALI BOCK
Valid signature Filed with authorized/valid electronic signature
TAURUS INVESTMENT GROUP 401(K) PLAN 2016 680528769 2017-07-10 TAURUS INVESTMENT GROUP 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 4075392310
Plan sponsor’s address 610 N. WYMORE RD, 200, MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing NATALI BOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-10
Name of individual signing LINDA KASSOF
Valid signature Filed with authorized/valid electronic signature
TAURUS INVESTMENT GROUP 401(K) PLAN 2015 592437442 2016-06-06 TAURUS INVESTMENT GROUP 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 4075392310
Plan sponsor’s address 610 N. WYMORE RD, 200, MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing NATALI BOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-06
Name of individual signing LINDA KASSOF
Valid signature Filed with authorized/valid electronic signature
TAURUS INVESTMENT GROUP 401(K) PLAN 2014 592437442 2015-07-29 TAURUS INVESTMENT GROUP 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 4075392310
Plan sponsor’s address 610 N. WYMORE RD, 200, MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing NATALI BOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing NATALI BOCK
Valid signature Filed with authorized/valid electronic signature
TAURUS INVESTMENT GROUP 401(K) PLAN 2013 592437442 2014-05-29 TAURUS INVESTMENT GROUP 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 4075392310
Plan sponsor’s address 610 N. WYMORE RD, 200, MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing NATALI BOCK
Valid signature Filed with authorized/valid electronic signature
TAURUS INVESTMENT GROUP 401(K) PLAN 2012 592437442 2013-06-11 TAURUS INVESTMENT GROUP 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 4075392310
Plan sponsor’s address 610 N. WYMORE ROAD, SUITE 200, MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing NATALI BOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-11
Name of individual signing NATALI BOCK
Valid signature Filed with authorized/valid electronic signature
TAURUS INVESTMENT GROUP 401(K) PLAN 2011 592437442 2012-07-30 TAURUS INVESTMENT GROUP 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 9544284585
Plan sponsor’s address 610 N. WYMORE ROAD, SUITE 200, MAITLAND, FL, 32751

Plan administrator’s name and address
Administrator’s EIN 592437442
Plan administrator’s name TAURUS INVESTMENT GROUP 401K PLAN
Plan administrator’s address 610 N. WYMORE ROAD, SUITE 200, MAITLAND, FL, 32751
Administrator’s telephone number 9544284585

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing LINDA KASSOFF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing LINDA KASSOFF
Valid signature Filed with authorized/valid electronic signature
TAURUS INVESTMENT GROUP 401(K) PLAN 2010 592437442 2011-07-07 TAURUS INVESTMENT GROUP 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 531310
Sponsor’s telephone number 9544284585
Plan sponsor’s address 1350 EAST NEWPORT CENTER DRIVE, SUITE 206, DEERFIELD BEACH, FL, 33442

Plan administrator’s name and address
Administrator’s EIN 592437442
Plan administrator’s name TAURUS INVESTMENT GROUP 401K PLAN
Plan administrator’s address 1350 EAST NEWPORT CENTER DRIVE, SUITE 206, DEERFIELD BEACH, FL, 33442
Administrator’s telephone number 9544284585

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing NATALI BOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-07
Name of individual signing NATALI BOCK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Reibling Christopher Agent 824 Baytree Lane, Ponte Vedra Beach, FL, 32082

Manager

Name Role Address
Reibling Christopher Manager 824 Baytree Lane, Ponte Vedra Beach, FL, 32082
Kassof Linda Manager 1176 Chantry Pl, Lake Mary, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000044797 CD99 DISCOVTWO JOINT VENTURE EXPIRED 2011-05-04 2016-12-31 No data 610 N. WYMORE ROAD, SUITE 200, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-18 824 Baytree Lane, Ponte Vedra Beach, FL 32082 No data
REGISTERED AGENT NAME CHANGED 2023-04-18 Reibling, Christopher No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 824 Baytree Lane, Ponte Vedra Beach, FL 32082 No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 824 Baytree Lane, Ponte Vedra Beach, FL 32082 No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-30
AMENDED ANNUAL REPORT 2015-05-21

Related by officers

Reibling Christopher

TICARD, LLC O53A, LLC GR INVESTMENTS, INC. TAURUS INVESTMENT GROUP, INC. CD83, LLC O53B, LLC T PROPERTIES INC. O53C, LLC CD83 CONTRACTORS BUSINESS PARK, LLC CD83 CONTRACTORS BUSINESS PARK ORLANDO, LTD.

Kassof Linda

TICARD, LLC TAURUS INVESTMENT GROUP, INC.

Related by address

824 Baytree Lane, Ponte Vedra Beach, FL, 32082, US

O53A, LLC GR INVESTMENTS, INC. TAURUS INVESTMENT GROUP, INC. CD83, LLC O53B, LLC T PROPERTIES INC. O53C, LLC CD83 CONTRACTORS BUSINESS PARK, LLC CD83 CONTRACTORS BUSINESS PARK ORLANDO, LTD.

1401 Lavaca St PMB 44411, Austin, TX, 78701, US

TICARD, LLC O53A, LLC GR INVESTMENTS, INC. TAURUS INVESTMENT GROUP, INC. CD83, LLC O53B, LLC T PROPERTIES INC. O53C, LLC CD83 CONTRACTORS BUSINESS PARK, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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