Phase V of Sw Florida, LLC

Spartanburg, SC

Florida

Registered In

02/03/2014

Incorp. Date

Foreign

Registration Type

South Carolina

Foreign Jurisdiction

Company Summary

Phase V of Sw Florida, LLC at 367 S Pine St, Spartanburg, Sc 29302 lists Otte Jorge E and Halton Thomas of Miami, FL as associates.

Registered In: Florida
Incorporation Date: 02/03/2014
Registration Type: Foreign
Foreign Jurisdiction: South Carolina
Company Type: Foreign Limited Liability Co.
Status: Inactive
EIN: 46-0790589
Website: phasev.com
Email: ******@phasev.com
Find Social Profiles
Search Other Resources: SEC | EDGAR Sunbiz Trellis.Law Recent News

Cheek Amber Registered Agent	12290 TREELINE AVE, FORT MYERS, FL 33913
Otte Jorge E Manager	169 E FLAGLER ST # 1012, MIAMI, FL 33131
Halton Thomas Manager	169 E FLAGLER ST # 1012, MIAMI, FL 33131
Cheek Amber Manager	12290 TREELINE AVE, FORT MYERS, FL 33913

367 S PINE ST, SPARTANBURG, SC 29302 View Map

Financial Information for Phase V of Sw Florida, LLC

Form 5500

RESPONSIVE ANSWERING SERVICE, LLC

2525 Ponce De Leon Blvd., Suite 300, Coral Gables, FL 33134 (305) 590-8014 EIN:46-0790589 Plan Admin:George Otte

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameOTTE POLO GROUP 401(K) PLAN Plan #001 Participants BOY/EOY62 / 53 Assets BOY/EOY$330,810 / $236,111	2022	OTTE POLO GROUP 401(K) PLAN - Plan #001	62 / 53	$330,810 / $236,111
2021	Plan NameOTTE POLO GROUP 401(K) PLAN Plan #001 Participants BOY/EOY61 / 48 Assets BOY/EOY$203,130 / $330,810	2021	OTTE POLO GROUP 401(K) PLAN - Plan #001	61 / 48	$203,130 / $330,810
2020	Plan NameOTTE POLO GROUP 401(K) PLAN Plan #001 Participants BOY/EOY52 / 54 Assets BOY/EOY$81,167 / $203,130	2020	OTTE POLO GROUP 401(K) PLAN - Plan #001	52 / 54	$81,167 / $203,130
2019	Plan NameOTTE POLO GROUP 401(K) PLAN Plan #001 Participants BOY/EOY52 / 47 Assets BOY/EOY$41,372 / $81,167	2019	OTTE POLO GROUP 401(K) PLAN - Plan #001	52 / 47	$41,372 / $81,167

Benefit & Retirement Plans based on Form 5500.

Related Business Names:

Phase V of Sw Florida, LLC Registered in Florida	Fort Myers, FL		View Report

Address Match:367 S Pine St Spartanburg, SC

Stuff It's, LTD. Registered in Georgia	Spartanburg, SC		View Report

Person/City Match:Otte Jorge E - Miami, FL

Bertha LLC Registered in Florida	Miami, FL		View Report

Street Match:S Pine St Spartanburg, SC

Carolina Benefit Administrators, LLC Registered in Ohio	Columbus, OH Spartanburg, SC	View Report
Employers Life Insurance Services, Inc. Registered in Missouri	Spartanburg, SC Jefferson City, MO	View Report
Bid Y'all Auction & Realty LLC Registered in North Carolina	Raleigh, NC Spartanburg, SC	View Report
Children's Cancer Partners of The Carolinas, Inc. Registered in North Carolina	Hendersonville, NC Spartanburg, SC	View Report
Spencer/Hines Properties-Spartanburg, LLC Registered in North Carolina	Raleigh, NC Spartanburg, SC	View Report
Colony Furniture Shops, Inc. Registered in North Carolina	Spartanburg, SC	View Report
Kildahl Auto Parts of Spartanburg, Inc. Registered in Georgia	Spartanburg, SC	View Report
Grace Management Group, LLC Registered in New Hampshire	Spartanburg, SC	View Report
Carolina Stores, LLC Registered in Florida	Jacksonville, FL Spartanburg, SC	View Report
Grace Direct, Inc. Registered in Oregon	Spartanburg, SC	View Report
Grace Direct, Inc. Registered in Florida	Spartanburg, SC	View Report
Matrix Engineering Services, Inc. Registered in Florida	Spartanburg, SC Tallahassee, FL (1 more)	View Report
National Fidelity Insurance Company Registered in Florida	Spartanburg, SC	View Report
New Source Benefits LLC Registered in Florida	Spartanburg, SC	View Report
Omega Recordkeeping Group, LLC Registered in Florida	Deerfield Beach, FL Spartanburg, SC	View Report
Grace Direct, Inc. Registered in Tennessee	Nashville, TN Spartanburg, SC	View Report
Grace Direct, Inc. Registered in North Carolina	Raleigh, NC Spartanburg, SC	View Report
Grace Direct, Inc. Registered in Connecticut	Hartford, CT Spartanburg, SC	View Report
Grace Direct, Inc. Registered in Georgia	Duluth, GA Spartanburg, SC	View Report

View More in Spartanburg, SC

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor

Manage Profile Opt-Out