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LANDMARK MANAGEMENT SERVICES INC. - Florida Company Profile

Company Details

Entity Name: LANDMARK MANAGEMENT SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LANDMARK MANAGEMENT SERVICES 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 Dec 1993 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Jan 1996 (29 years ago)
Document Number: P93000084201
FEI/EIN Number 650452392

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1941 NW 150 AVE, PEMBROKE PINES, FL, 33028, US
Mail Address: 1941 NW 150 AVE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANDMARK MANAGEMENT SERVICES 401(K) PLAN 2023 650452392 2024-07-23 LANDMARK MANAGEMENT SERVICES, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 9543926000
Plan sponsor’s address 1941 NW 150 TH, PEMBROKE PINES, FL, 33028

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
LANDMARK MANAGEMENT SERVICES 401(K) PLAN 2022 650452392 2023-07-18 LANDMARK MANAGEMENT SERVICES, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 9543926000
Plan sponsor’s address 1941 NW 150 TH, PEMBROKE PINES, FL, 33028

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
LANDMARK 401(K) PLAN 2020 650452392 2022-01-06 LANDMARK MANAGEMENT SERVICES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 9543926000
Plan sponsor’s address 1941 NW 150 AVENUE, PEMBROKE PINES, FL, 33028
LANDMARK 401(K) PLAN 2019 650452392 2020-10-15 LANDMARK MANAGEMENT SERVICES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 9543926000
Plan sponsor’s address 1941 NW 150 AVENUE, PEMBROKE PINES, FL, 33028
LANDMARK 401(K) PLAN 2018 650452392 2019-10-11 LANDMARK MANAGEMENT SERVICES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 9543926000
Plan sponsor’s address 1941 NW 150 AVENUE, PEMBROKE PINES, FL, 33028
LANDMARK 401(K) PLAN 2017 650452392 2018-10-10 LANDMARK MANAGEMENT SERVICES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 9543926000
Plan sponsor’s address 1941 NW 150 AVENUE, PEMBROKE PINES, FL, 33028
LANDMARK 401(K) PLAN 2016 650452392 2018-01-16 LANDMARK MANAGEMENT SERVICES, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 9543926000
Plan sponsor’s address 1941 NW 150 AVENUE, PEMBROKE PINES, FL, 33028
LANDMARK 401(K) PLAN 2015 650452392 2016-10-12 LANDMARK MANAGEMENT SERVICES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 9543926000
Plan sponsor’s address 1941 NW 150 AVENUE, PEMBROKE PINES, FL, 33028
LANDMARK 401(K) PLAN 2014 650452392 2015-10-05 LANDMARK MANAGEMENT SERVICES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 9543926000
Plan sponsor’s address 1941 NW 150 AVENUE, PEMBROKE PINES, FL, 33028

Signature of

Role Plan administrator
Date 2015-10-05
Name of individual signing STEPHEN BODNAR
Valid signature Filed with authorized/valid electronic signature
LANDMARK 401(K) PLAN 2013 650452392 2014-10-13 LANDMARK MANAGEMENT SERVICES, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 9543926000
Plan sponsor’s address 1941 NW 150 AVENUE, PEMBROKE PINES, FL, 33028

Signature of

Role Plan administrator
Date 2014-10-13
Name of individual signing STEPHEN BODNAR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SONNEBORN KENT D President 1941 NW 150 AVE, PEMBROKE PINES, FL, 33028
SONNEBORN BRAD Secretary 1941 NW 150 AVE, PEMBROKE PINES, FL, 33028
SONNEBORN KENT D Agent 1941 NW 150 AVE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-26 SONNEBORN, KENT DALE -
CHANGE OF MAILING ADDRESS 2007-04-27 1941 NW 150 AVE, PEMBROKE PINES, FL 33028 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 1941 NW 150 AVE, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 1941 NW 150 AVE, PEMBROKE PINES, FL 33028 -
NAME CHANGE AMENDMENT 1996-01-29 LANDMARK MANAGEMENT SERVICES INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6547198601 2021-03-23 0455 PPS 1941 NW 150th Ave, Pembroke Pines, FL, 33028-2874
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 312980
Loan Approval Amount (current) 312980.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33028-2874
Project Congressional District FL-25
Number of Employees 33
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 315372.37
Forgiveness Paid Date 2022-01-06
3738927707 2020-05-01 0455 PPP 1941 Nw 150th Ave, Pembroke Pines, FL, 33028
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 356349
Loan Approval Amount (current) 356349
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33028-1000
Project Congressional District FL-25
Number of Employees 36
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 359812.12
Forgiveness Paid Date 2021-04-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1413669 Intrastate Non-Hazmat 2005-09-07 10000 2004 2 2 Exempt For Hire
Legal Name LANDMARK MANAGEMENT SERVICES INC
DBA Name LANDMARK LANDSCAPING AND MAINTENANCE
Physical Address 12323 SW 55 STREET STE 1002, COOPER CITY, FL, 33330, US
Mailing Address 12323 SW 55 STREET STE 1002, COOPER CITY, FL, 33330, US
Phone (954) 680-9545
Fax (954) 680-9380
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State