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  5. LONDON BAY GROUP, INC.

LONDON BAY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LONDON BAY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LONDON BAY GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Nov 2001 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jan 2003 (22 years ago)
Document Number: P01000108411
FEI/EIN Number 061651311

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109, US
Mail Address: 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LONDON BAY GROUP 401(K) PLAN 2023 650220821 2024-09-20 LONDON BAY GROUP 127
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 236110
Sponsor’s telephone number 2395921400
Plan sponsor’s address 2210 VANDERBILT BEACH ROAD, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing SABRA RAUDENBUSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-20
Name of individual signing SABRA RAUDENBUSH
Valid signature Filed with authorized/valid electronic signature
LONDON BAY GROUP INC. 2022 650220821 2024-04-24 LONDON BAY GROUP INC 122
File View Page
Three-digit plan number (PN) 512
Effective date of plan 2016-11-01
Business code 236110
Sponsor’s telephone number 2395921400
Plan sponsor’s mailing address 2210 VANDERBILT BEACH RD STE 1300, NAPLES, FL, 341098722
Plan sponsor’s address 2210 VANDERBILT BEACH RD STE 1300, NAPLES, FL, 341098722

Number of participants as of the end of the plan year
Active participants 122
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2024-04-24
Name of individual signing SABRA RAUDENBUSH
Valid signature Filed with authorized/valid electronic signature
LONDON BAY GROUP 401(K) PLAN 2022 650220821 2023-06-21 LONDON BAY GROUP 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 236110
Sponsor’s telephone number 2395921400
Plan sponsor’s address 2210 VANDERBILT BEACH ROAD, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing SABRA SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing SABRA SMITH
Valid signature Filed with authorized/valid electronic signature
LONDON BAY GROUP 401(K) PLAN 2021 650220821 2022-06-22 LONDON BAY GROUP 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 236110
Sponsor’s telephone number 2395921400
Plan sponsor’s address 2210 VANDERBILT BEACH ROAD, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing SABRA SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-22
Name of individual signing SABRA SMITH
Valid signature Filed with authorized/valid electronic signature
LONDON BAY GROUP 401(K) PLAN 2020 650220821 2021-06-30 LONDON BAY GROUP 101
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 236110
Sponsor’s telephone number 2395921400
Plan sponsor’s address 2210 VANDERBILT BEACH ROAD, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing SABRA SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-30
Name of individual signing SABRA SMITH
Valid signature Filed with authorized/valid electronic signature
LONDON BAY GROUP 401(K) PLAN 2020 650220821 2021-06-30 LONDON BAY GROUP 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 236110
Sponsor’s telephone number 2395921400
Plan sponsor’s address 2210 VANDERBILT BEACH ROAD, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing SABRA SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-30
Name of individual signing SABRA SMITH
Valid signature Filed with authorized/valid electronic signature
LONDON BAY GROUP 401(K) PLAN 2019 650220821 2020-10-08 LONDON BAY GROUP 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 236110
Sponsor’s telephone number 2395921400
Plan sponsor’s address 2210 VANDERBILT BEACH ROAD, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing SABRA SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-08
Name of individual signing SABRA SMITH
Valid signature Filed with authorized/valid electronic signature
LONDON BAY GROUP 401(K) PLAN 2018 650220821 2019-07-26 LONDON BAY GROUP 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-11-01
Business code 236110
Sponsor’s telephone number 2395921400
Plan sponsor’s address 2210 VANDERBILT BEACH ROAD, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing SABRA SMITH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing SABRA SMITH
Valid signature Filed with authorized/valid electronic signature
LONDON BAY GROUP INC. 2017 650220821 2020-04-15 LONDON BAY GROUP INC 115
File View Page
Three-digit plan number (PN) 512
Effective date of plan 2016-11-01
Business code 236110
Sponsor’s telephone number 2395921400
Plan sponsor’s mailing address 2210 VANDERBILT BEACH RD STE 1300, NAPLES, FL, 341098722
Plan sponsor’s address 2210 VANDERBILT BEACH RD STE 1300, NAPLES, FL, 341098722

Number of participants as of the end of the plan year
Active participants 99
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-04-15
Name of individual signing SABRA SMITH
Valid signature Filed with authorized/valid electronic signature
LONDON BAY GROUP INC. 2017 650220821 2019-05-20 LONDON BAY GROUP INC 115
Three-digit plan number (PN) 512
Effective date of plan 2016-11-01
Business code 236110
Sponsor’s telephone number 2395921400
Plan sponsor’s mailing address 2210 VANDERBILT BEACH RD STE 1300, NAPLES, FL, 341098722
Plan sponsor’s address 2210 VANDERBILT BEACH RD STE 1300, NAPLES, FL, 341098722

Number of participants as of the end of the plan year
Active participants 99
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing SABRA SMITH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WILSON MARK D President 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109
WILSON STEPHEN G Vice President 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109
MILLER STEVEN P Vice President 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109
Van Dien Lisa Director 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109
WILSON STEPHEN G Agent 2210 VANDERBILT BEACH RD., NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 2210 VANDERBILT BEACH RD., Ste. 1300, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2019-04-10 2210 VANDERBILT BEACH RD., Ste. 1300, NAPLES, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-10 2210 VANDERBILT BEACH RD., Ste. 1300, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 2003-05-05 WILSON, STEPHEN G -
AMENDMENT 2003-01-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-20
AMENDED ANNUAL REPORT 2022-09-14
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-24

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WILSON STEPHEN G

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LUCARNO 2 LLC - Active
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LONDON BAY PENINSULA INVESTMENTS, LLC - Inactive
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MILLER STEVEN P

LONDON BAY CONSTRUCTION, INC. - Active
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Foreign Profit (2003 - 2004)
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Foreign Profit (2003 - 2004)
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Foreign Profit (2003 - 2004)
VIA CAPRI INC. - Inactive
Foreign Profit (2003 - 2004)
VIA CAPRI INC. - Inactive
Foreign Profit (2003 - 2004)

Van Dien Lisa

LB CORTILE, LLC - Active
Florida Limited Liability Co. (2004 )
LB FOUNDERS INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2012 )
LB OLD NAPLES, LLC - Inactive
Florida Limited Liability Co. (2014 - 2022)
LB SPICE BAY, LLC - Inactive
Florida Limited Liability Co. (2014 - 2022)
LUCARNO 2 LLC - Active
Florida Limited Liability Co. (2011 )
LONDON BAY AT MIROMAR LAKES INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2022)
LONDON BAY DEVELOPMENTS, LLC - Active
Foreign Limited Liability Co. (2009 )
LB NAPLES GRANDE, LLC - Active
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Florida Limited Liability Co. (2022 )
LB 5550 ESTERO BLVD INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2022 )

Companies related by address

2210 VANDERBILT BEACH RD., NAPLES, FL, 34109, US

MDW WINE, LLC GRT DEVELOPMENTS, LLC GORDON RIVER TRAIL, LLC LONDON BAY DEVELOPMENTS, LLC LONDON BAY LAKEWOOD VILLAS INVESTMENTS, LLC LB LAKEWOOD CONDOS, LLC LONDON BAY COMMUNITY INVESTMENTS, LLC LB FOUNDERS CLUB, LLC LB FOUNDERS CLUB II, LLC STEPHEN G. WILSON, INC.

2210 VANDERBILT BEACH RD., NAPLES, FL, 34109, US

MDW WINE, LLC GRT DEVELOPMENTS, LLC GORDON RIVER TRAIL, LLC LONDON BAY DEVELOPMENTS, LLC LONDON BAY LAKEWOOD VILLAS INVESTMENTS, LLC LB LAKEWOOD CONDOS, LLC LONDON BAY COMMUNITY INVESTMENTS, LLC LB FOUNDERS CLUB, LLC LB FOUNDERS CLUB II, LLC STEPHEN G. WILSON, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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