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  5. LEEWARD LUXURY, INC.

LEEWARD LUXURY, INC.

Company Details

Entity Name: LEEWARD LUXURY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Oct 2001 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Apr 2023 (2 years ago)
Document Number: P01000096189
FEI/EIN Number 752983351
Address: 636 E. OCEAN AVE., BOYNTON BEACH, FL, 33435, US
Mail Address: 636 E. OCEAN AVE., BOYNTON BEACH, FL, 33435, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEEWARD LUXURY 401(K) PLAN 2023 722983351 2024-03-01 LEEWARD LUXURY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 531390
Sponsor’s telephone number 8889688656
Plan sponsor’s address 636 E OCEAN AVENUE, BOYNTON BEACH, FL, 33435

Signature of
Role Plan administrator
Date 2024-03-01
Name of individual signing JOHN J MCDONOUGH
Valid signature Filed with authorized/valid electronic signature
LEEWARD LUXURY 401(K) PLAN 2022 722983351 2023-08-29 LEEWARD LUXURY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 531390
Sponsor’s telephone number 8889688656
Plan sponsor’s address 636 E OCEAN AVENUE, BOYNTON BEACH, FL, 33435

Signature of
Role Plan administrator
Date 2023-08-29
Name of individual signing JOHN J MCDONOUGH
Valid signature Filed with authorized/valid electronic signature
LEEWARD LUXURY 401(K) PLAN 2021 722983351 2022-02-07 LEEWARD LUXURY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 531390
Sponsor’s telephone number 8889688656
Plan sponsor’s address 636 E OCEAN AVENUE, BOYNTON BEACH, FL, 33435

Signature of
Role Plan administrator
Date 2022-02-07
Name of individual signing JOHN J MCDONOUGH
Valid signature Filed with authorized/valid electronic signature
LEEWARD LUXURY 401(K) PLAN 2020 722983351 2021-07-26 LEEWARD LUXURY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 531390
Sponsor’s telephone number 8889688656
Plan sponsor’s address 636 E OCEAN AVENUE, BOYNTON BEACH, FL, 33435

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing JOHN J MCDONOUGH
Valid signature Filed with authorized/valid electronic signature
LEEWARD LUXURY 401(K) PLAN 2019 722983351 2020-07-28 LEEWARD LUXURY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 531390
Sponsor’s telephone number 8889688656
Plan sponsor’s address 636 E OCEAN AVENUE, BOYNTON BEACH, FL, 33435

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing JOHN J MCDONOUGH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MCDONOUGH JOHN J Agent 319 SE Atlantic Dr, Lantana, FL, 33462

President

Name Role Address
MCDONOUGH JOHN J President 319 SE Atlantic Dr, Lantan, FL, 33462

Secretary

Name Role Address
MCDONOUGH JOHN J Secretary 319 SE Atlantic Dr, Lantan, FL, 33462

Treasurer

Name Role Address
MCDONOUGH JOHN J Treasurer 319 SE Atlantic Dr, Lantan, FL, 33462

Director

Name Role Address
MCDONOUGH JOHN J Director 319 SE Atlantic Dr, Lantan, FL, 33462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000131995 SANCTUARE ACTIVE 2023-10-26 2028-12-31 No data 636 EAST OCEAN AVE, BOYNTON BEACH, FL, 33435
G21000070882 EDF SOLUTIONS ACTIVE 2021-05-25 2026-12-31 No data 319 SE ATLANTIC DR, LANTANA, FL, 33462
G19000026315 LEEWARD STAFFING EXPIRED 2019-02-25 2024-12-31 No data 636 EAST OCEAN AVENUE, BOYNTON BEACH, FL, 33435

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-04-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2021-02-16 No data No data
REGISTERED AGENT NAME CHANGED 2021-02-16 MCDONOUGH, JOHN J No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF MAILING ADDRESS 2017-03-13 636 E. OCEAN AVE., BOYNTON BEACH, FL 33435 No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-13 636 E. OCEAN AVE., BOYNTON BEACH, FL 33435 No data
AMENDMENT AND NAME CHANGE 2017-03-13 LEEWARD LUXURY, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2014-02-07 319 SE Atlantic Dr, Lantana, FL 33462 No data
NAME CHANGE AMENDMENT 2008-06-30 ELITE ISLAND PROFESSIONALS INC. No data

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-04-08
REINSTATEMENT 2023-04-12
REINSTATEMENT 2021-02-16
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
Amendment and Name Change 2017-03-13
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28

Related by officers

MCDONOUGH JOHN J

EKEL LLC YOU FIRST NOW, INC. LEEWARD STAFFING LLC LM SOUTH FLORIDA CONSULTING LLC

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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