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  5. CAREMI PARTNERS, LTD., INC.

CAREMI PARTNERS, LTD., INC.

Company Details

Entity Name: CAREMI PARTNERS, LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 20 Jan 2015 (10 years ago)
Document Number: F15000000290
FEI/EIN Number 06-1410113
Address: 888 East Las Olas Blvd., Suite 710, Fort Lauderdale, FL, 33301, US
Mail Address: 888 East Las Olas Blvd., Suite 710, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAREMI PARTNERS 401(K) PLAN 2023 061410113 2024-08-13 CAREMI PARTNERS LTD 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 523900
Sponsor’s telephone number 9143055911
Plan sponsor’s address 888 EAST LAS OLAS BLVD, SUITE 710, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2024-08-13
Name of individual signing ERIC GANY
Valid signature Filed with authorized/valid electronic signature
CAREMI PARTNERS 401(K) PLAN 2022 061410113 2023-06-01 CAREMI PARTNERS LTD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 523900
Sponsor’s telephone number 9143055911
Plan sponsor’s address 888 EAST LAS OLAS BLVD, SUITE 710, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing ERIC GANY
Valid signature Filed with authorized/valid electronic signature
CAREMI PARTNERS 401(K) PLAN 2021 061410113 2022-07-14 CAREMI PARTNERS LTD 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 523900
Sponsor’s telephone number 9143055911
Plan sponsor’s address 888 EAST LAS OLAS BLVD, SUITE 710, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing ERIC GANY
Valid signature Filed with authorized/valid electronic signature
CAREMI PARTNERS 401(K) PLAN 2020 061410113 2021-07-20 CAREMI PARTNERS LTD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 523900
Sponsor’s telephone number 9143055911
Plan sponsor’s address 888 EAST LAS OLAS BLVD, SUITE 710, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing ERIC GANY
Valid signature Filed with authorized/valid electronic signature
CAREMI PARTNERS 401(K) PLAN 2019 061410113 2020-07-29 CAREMI PARTNERS LTD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 523900
Sponsor’s telephone number 9143055911
Plan sponsor’s address 888 EAST LAS OLAS BLVD, SUITE 710, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing ERIC GANY
Valid signature Filed with authorized/valid electronic signature
CAREMI PARTNERS 401(K) PLAN 2018 061410113 2019-07-25 CAREMI PARTNERS LTD 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 523900
Sponsor’s telephone number 9143055911
Plan sponsor’s address 888 EAST LAS OLAS BLVD, SUITE 710, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing ERIC GANY
Valid signature Filed with authorized/valid electronic signature
CAREMI PARTNERS 401(K) PLAN 2017 061410113 2018-08-10 CAREMI PARTNERS LTD 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 523900
Sponsor’s telephone number 9143055911
Plan sponsor’s address 888 EAST LAS OLAS BLVD, SUITE 710, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2018-08-10
Name of individual signing ERIC GANY
Valid signature Filed with authorized/valid electronic signature
CAREMI PARTNERS 401(K) PLAN 2016 061410113 2017-06-06 CAREMI PARTNERS LTD 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 523900
Sponsor’s telephone number 9143055911
Plan sponsor’s address 888 EAST LAS OLAS BLVD SUITE 210, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing ERIC GANY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chie

Name Role Address
Barone Ophir Chie 888 East Las Olas Blvd., Fort Lauderdale, FL, 33301

Chief Financial Officer

Name Role Address
Gany Eric Chief Financial Officer 888 East Las Olas Blvd., Fort Lauderdale, FL, 33301

Vice President

Name Role Address
Gany Eric Vice President 888 East Las Olas Blvd., Fort Lauderdale, FL, 33301

Secretary

Name Role Address
Gany Eric Secretary 888 East Las Olas Blvd., Fort Lauderdale, FL, 33301

Treasurer

Name Role Address
Gany Eric Treasurer 888 East Las Olas Blvd., Fort Lauderdale, FL, 33301

Director

Name Role Address
Sussman S. Donald Director 888 East Las Olas Blvd., Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 888 East Las Olas Blvd., Suite 710, Fort Lauderdale, FL 33301 No data
CHANGE OF MAILING ADDRESS 2024-04-02 888 East Las Olas Blvd., Suite 710, Fort Lauderdale, FL 33301 No data
REGISTERED AGENT NAME CHANGED 2019-06-20 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2019-06-20 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-09
Reg. Agent Change 2019-06-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-30

Related by officers

Sussman S. Donald

PALOMA PARTNERS ADVISORS INC. AFP, LLC PALOMA PARTNERS MANAGEMENT COMPANY

Related by address

888 East Las Olas Blvd., Suite 710, Fort Lauderdale, FL, 33301, US

PALOMA PARTNERS ADVISORS LP PALOMA PARTNERS ADVISORS INC. AFP, LLC NELSON NORTHERN PROPERTIES, LLC LAGUNA MARINE TRANSPORTATION, LLC 888 MARINE TRANSPORTATION LLC LAGUNA SPORT LLC MC RIDE, LLC 888 REALTY INVESTORS LLC

888 East Las Olas Blvd., Suite 710, Fort Lauderdale, FL, 33301, US

PALOMA PARTNERS ADVISORS LP PALOMA PARTNERS ADVISORS INC. AFP, LLC NELSON NORTHERN PROPERTIES, LLC LAGUNA MARINE TRANSPORTATION, LLC 888 MARINE TRANSPORTATION LLC LAGUNA SPORT LLC MC RIDE, LLC 888 REALTY INVESTORS LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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