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  5. AVALON PARK GROUP MANAGEMENT, INC.

AVALON PARK GROUP MANAGEMENT, INC.

Company Details

Entity Name: AVALON PARK GROUP MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 12 May 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Oct 2015 (9 years ago)
Document Number: P05000070387
FEI/EIN Number 20-2835043
Address: 3801 AVALON PARK E. BLVD., Suite 400, ORLANDO, FL 32828
Mail Address: 3801 AVALON PARK E. BLVD., Suite 400, ORLANDO, FL 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVALON PARK GROUP MANAGEMENT INC 401K PS PLAN & TRUST 2023 202835043 2024-07-22 AVALON PARK GROUP MANAGEMENT INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3801 AVALON PARK EAST BLVD, SUITE 400, ORLANDO, FL, 32828

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing GYASI MARSALL
Valid signature Filed with authorized/valid electronic signature
AVALON PARK GROUP MANAGEMENT INC 401K PS PLAN & TRUST 2022 202835043 2023-07-25 AVALON PARK GROUP MANAGEMENT INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3801 AVALON PARK EAST BLVD, SUITE 400, ORLANDO, FL, 32828

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing GYASI MARSALL
Valid signature Filed with authorized/valid electronic signature
AVALON PARK GROUP MANAGEMENT INC 401K PROFIT SHARING PLAN & TRUST 2021 202835043 2022-07-11 AVALON PARK GROUP MANAGEMENT INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3801 AVALON PARK EAST BLVD STE 400, ORLANDO, FL, 328284902

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
AVALON PARK GROUP MANAGEMENT INC 401K PS PLAN & TRUST 2020 202835043 2021-07-23 AVALON PARK GROUP MANAGEMENT INC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3680 AVALON PARK EAST BLVD, SUITE 300, ORLANDO, FL, 32828

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing GYASI MARSALL
Valid signature Filed with authorized/valid electronic signature
AVALON PARK GROUP MANAGEMENT INC 401K PS PLAN & TRUST 2019 202835043 2020-07-10 AVALON PARK GROUP MANAGEMENT INC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3680 AVALON PARK EAST BLVD STE 300, ORLANDO, FL, 328289373

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
AVALON PARK GROUP MANAGEMENT INC 401K PS PLAN & TRUST 2018 202835043 2019-07-31 AVALON PARK GROUP MANAGEMENT INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3680 AVALON PARK EAST BLVD, SUITE 300, ORLANDO, FL, 32828

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing GYASI MARSHALL
Valid signature Filed with authorized/valid electronic signature
AVALON PARK GROUP MANAGEMENT INC 401K PS PLAN & TRUST 2017 202835043 2018-07-09 AVALON PARK GROUP MANAGEMENT INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3680 AVALON PARK EAST BLVD STE 300, ORLANDO, FL, 328289373

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
AVALON PARK GROUP MANAGEMENT INC 401K PS PLAN & TRUST 2017 202835043 2018-06-25 AVALON PARK GROUP MANAGEMENT INC 56
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3680 AVALON PARK EAST BLVD STE 300, ORLANDO, FL, 328289373

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
AVALON PARK GROUP MANAGEMENT INC 401K PS PLAN & TRUST 2017 202835043 2018-07-05 AVALON PARK GROUP MANAGEMENT INC 56
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3680 AVALON PARK EAST BLVD, SUITE 300, ORLANDO, FL, 32828

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing GYASI MARSHALL
Valid signature Filed with authorized/valid electronic signature
AVALON PARK GROUP MANAGEMENT INC 401K PS PLAN & TRUST 2016 202835043 2018-01-15 AVALON PARK GROUP MANAGEMENT INC 46
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 531390
Sponsor’s telephone number 4076586565
Plan sponsor’s address 3680 AVALON PARK EAST BLVD STE 300, ORLANDO, FL, 328289373

Signature of
Role Plan administrator
Date 2018-01-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DEFILLO , MARYBEL Agent 3801 AVALON PARK E. BLVD., Suite 400, ORLANDO, FL 32828

President

Name Role Address
KAHLI, BEAT M President 3801 AVALON PARK E. BLVD., Suite 400 ORLANDO, FL 32828

Secretary

Name Role Address
Novoa, Cynthia Secretary 3801 AVALON PARK EAST BLVD., Suite 400 ORLANDO, FL 32828

Vice President

Name Role Address
DEFILLO, MARYBEL Vice President 3801 AVALON PARK E. BLVD., Suite 400 ORLANDO, FL 32828

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 3801 AVALON PARK E. BLVD., Suite 400, ORLANDO, FL 32828 No data
CHANGE OF MAILING ADDRESS 2021-02-24 3801 AVALON PARK E. BLVD., Suite 400, ORLANDO, FL 32828 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-24 3801 AVALON PARK E. BLVD., Suite 400, ORLANDO, FL 32828 No data
REGISTERED AGENT NAME CHANGED 2016-03-17 DEFILLO , MARYBEL No data
AMENDMENT 2015-10-12 No data No data
NAME CHANGE AMENDMENT 2006-03-20 AVALON PARK GROUP MANAGEMENT, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-17
Amendment 2015-10-12

Related by officers

DEFILLO , MARYBEL

NRP PROPERTY HOLDINGS, LLC POLARIS HEALTHCARE DEVELOPMENT, LLC

KAHLI, BEAT M

NEW RIVER SENIOR HOUSING, LLC AVALON TC III HOLDINGS, LLC NRP PROPERTY HOLDINGS, LLC AVALON SENIORS HOUSING, LLC NRP IC HOLDINGS, LLC POLARIS HEALTHCARE DEVELOPMENT, LLC BEAJILL SENIOR HOLDING, LLC AVALON SENIOR GP, LLC BKI RESIDENTIAL HOLDINGS, LLC AVALON PARK LW 10, LLC

Novoa, Cynthia

AVALON TC III HOLDINGS, LLC AVALON SENIORS HOUSING, LLC NRP IC HOLDINGS, LLC BEAJILL SENIOR HOLDING, LLC APG TAX CERTIFICATES I, LLC APG CNB HOLDING, LLC SITEX PROPERTIES USA, INC. SITEX TOWN CENTER, LLC SITEX NR HOLDING, LLC SITEX NR DEVELOPMENT, LLC

DEFILLO, MARYBEL

NEW RIVER SENIOR HOUSING, LLC AVALON TC III HOLDINGS, LLC AVALON SENIORS HOUSING, LLC NRP IC HOLDINGS, LLC BEAJILL SENIOR HOLDING, LLC APG TAX CERTIFICATES I, LLC APG POLARIS, LLC BKI RESIDENTIAL HOLDINGS, LLC KAHLI HOLDINGS USA, INC. KAHLI CMMA, LLC

Related by address

3801 AVALON PARK E. BLVD., Suite 400, ORLANDO, FL 32828

AVALON PARK COMMERCIAL PROPERTY OWNERS' ASSOCIATION, INC.

3801 AVALON PARK E. BLVD., Suite 400, ORLANDO, FL 32828

AVALON PARK COMMERCIAL PROPERTY OWNERS' ASSOCIATION, INC.

Date of last update: 04 Jan 2025

Sources: Florida Department of State

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