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  5. S.A. CASEY CONSTRUCTION, INC.

S.A. CASEY CONSTRUCTION, INC.

Company Details

Entity Name: S.A. CASEY CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 14 Feb 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Dec 2016 (8 years ago)
Document Number: P06000021867
FEI/EIN Number 22-3921381
Address: 2822 COMMERCE PARK DRIVE, SUITE 400, ORLANDO, FL 32819
Mail Address: 2822 COMMERCE PARK DRIVE, SUITE 400, ORLANDO, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 223921381 2024-05-17 S A CASEY CONSTRUCTION, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVENUE, ORLANDO, FL, 32809

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 223921381 2023-09-08 S A CASEY CONSTRUCTION, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVENUE, ORLANDO, FL, 32809

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 223921381 2022-04-12 S A CASEY CONSTRUCTION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVENUE, ORLANDO, FL, 32809

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-04-12
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN AND TRUST 2020 223921381 2021-08-26 S A CASEY CONSTRUCTION, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVENUE, ORLANDO, FL, 32809

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN AND TRUST 2019 223921381 2021-08-18 S A CASEY CONSTRUCTION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVENUE, ORLANDO, FL, 32809

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-08-18
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN AND TRUST 2019 223921381 2020-07-01 S A CASEY CONSTRUCTION, INC. 23
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVENUE, ORLANDO, FL, 32809

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN AND TRUST 2018 223921381 2019-10-17 S A CASEY CONSTRUCTION, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVENUE, ORLANDO, FL, 32809

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2019-10-17
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN AND TRUST 2017 223921381 2018-10-11 S A CASEY CONSTRUCTION, INC. 19
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVENUE, ORLANDO, FL, 32809

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2017 223921381 2018-10-26 S A CASEY CONSTRUCTION INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVE, ORLANDO, FL, 328094239

Signature of
Role Plan administrator
Date 2018-10-26
Name of individual signing SHAWN CASEY
Valid signature Filed with authorized/valid electronic signature
S A CASEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN AND TRUST 2017 223921381 2018-11-02 S A CASEY CONSTRUCTION, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238290
Sponsor’s telephone number 4072406775
Plan sponsor’s address 621 WILKS AVENUE, ORLANDO, FL, 32809

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2018-11-02
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RUTH, ALAN Agent 2822 COMMERCE PARK DRIVE, SUITE 400, ORLANDO, FL 32819

PRESIDENT

Name Role Address
RUTH, ALAN PRESIDENT 2822 COMMERCE PARK DRIVE, SUITE 400 ORLANDO, FL 32819

VICE PRESIDENT

Name Role Address
CASEY, IAN VICE PRESIDENT 2822 COMMERCE PARK DRIVE, SUITE 400 ORLANDO, FL 32819

SECRETARY

Name Role Address
RUTH, ALAN SECRETARY 2822 COMMERCE PARK DRIVE, SUITE 400 ORLANDO, FL 32819

TREASURER

Name Role Address
CASEY, SHAWN A TREASURER 2822 COMMERCE PARK DRIVE, SUITE 400 ORLANDO, FL 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 2822 COMMERCE PARK DRIVE, SUITE 400, ORLANDO, FL 32819 No data
CHANGE OF MAILING ADDRESS 2024-02-02 2822 COMMERCE PARK DRIVE, SUITE 400, ORLANDO, FL 32819 No data
REGISTERED AGENT NAME CHANGED 2024-02-02 RUTH, ALAN No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 2822 COMMERCE PARK DRIVE, SUITE 400, ORLANDO, FL 32819 No data
AMENDMENT 2016-12-21 No data No data
AMENDMENT 2012-11-13 No data No data
AMENDMENT 2010-04-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-01
INFO ONLY 2020-04-02
AMENDED ANNUAL REPORT 2020-03-27
AMENDED ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-01-15

Related by officers

RUTH, ALAN

MOBILITY EMPOWERED, LLC MOBILITY EMPOWERED, INC.

CASEY, IAN

CALIFORNIA R&D CONSULTING GROUP, INC.

CASEY, SHAWN A

CASEY RESTAURANT, INC. KIWANIS CLUB OF GATEWAY ORLANDO INC. SA AMIN ITO, LLC LAUREL BODEGA, LLC SC ENTERPRISES OF CENTRAL FLORIDA, INC. COPELAND FOODS INTERNATIONAL, INC. SHANCASE ENTERPRISES, INC.

Related by address

2822 COMMERCE PARK DRIVE, SUITE 400, ORLANDO, FL 32819

SUPERIOR HOMES & INVESTMENTS, LLC SUPERIOR ARCHITECTURE & ENGINEERING, LLC SUPERIOR TRANSPORTATION, LLC SUPERIOR DEVELOPMENT, LLC SUPERIOR HOLIDAYS, LLC REGAL LAKES DEVELOPMENT, LLC SUPERIOR RESORT MANAGEMENT, LLC REGAL LAKES RESORT, LLC

2822 COMMERCE PARK DRIVE, SUITE 400, ORLANDO, FL 32819

SUPERIOR HOMES & INVESTMENTS, LLC SUPERIOR ARCHITECTURE & ENGINEERING, LLC SUPERIOR TRANSPORTATION, LLC SUPERIOR DEVELOPMENT, LLC SUPERIOR HOLIDAYS, LLC REGAL LAKES DEVELOPMENT, LLC SUPERIOR RESORT MANAGEMENT, LLC REGAL LAKES RESORT, LLC

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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