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CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC

Company Details

Entity Name: CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 May 2000 (25 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Aug 2020 (4 years ago)
Document Number: L00000005551
FEI/EIN Number 593670547
Address: 4100 W. Kennedy Blvd, Suite 105, Tampa, FL, 33609, US
Mail Address: 4100 W. Kennedy Blvd, Suite 105, Tampa, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 401(K) PLAN 2012 593670547 2013-10-11 CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 8139081727
Plan sponsor’s mailing address 14499 NORTH DALE MABRY HWY, SUITE 200, TAMPA, FL, 33618
Plan sponsor’s address 14499 NORTH DALE MABRY HWY, SUITE 200, TAMPA, FL, 33618

Plan administrator’s name and address

Administrator’s EIN 593670547
Plan administrator’s name CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC
Plan administrator’s address 14499 NORTH DALE MABRY HWY, SUITE 200, TAMPA, FL, 33618
Administrator’s telephone number 8139081727

Number of participants as of the end of the plan year

Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 14
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing PAUL CIMINELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing PAUL CIMINELLI
Valid signature Filed with authorized/valid electronic signature
CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 401(K) PLAN 2011 593670547 2012-10-11 CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 8139081727
Plan sponsor’s mailing address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618
Plan sponsor’s address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618

Plan administrator’s name and address

Administrator’s EIN 593670547
Plan administrator’s name CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC
Plan administrator’s address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618
Administrator’s telephone number 8139081727

Number of participants as of the end of the plan year

Active participants 23
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing PAUL CIMINELLI
Valid signature Filed with authorized/valid electronic signature
CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 401(K) PLAN 2010 593670547 2012-02-11 CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 8139081727
Plan sponsor’s mailing address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618
Plan sponsor’s address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618

Plan administrator’s name and address

Administrator’s EIN 593670547
Plan administrator’s name CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC
Plan administrator’s address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618
Administrator’s telephone number 8139081727

Number of participants as of the end of the plan year

Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-02-11
Name of individual signing PATRICK KILCULLEN
Valid signature Filed with authorized/valid electronic signature
CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 401(K) PLAN 2010 593670547 2011-07-11 CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 32
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 8139081727
Plan sponsor’s mailing address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618
Plan sponsor’s address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618

Plan administrator’s name and address

Administrator’s EIN 593670547
Plan administrator’s name CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC
Plan administrator’s address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618
Administrator’s telephone number 8139081727

Number of participants as of the end of the plan year

Active participants 25
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2011-07-11
Name of individual signing PATRICK KILCULLEN
Valid signature Filed with authorized/valid electronic signature
CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 401(K) PLAN 2009 593670547 2010-10-15 CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531310
Sponsor’s telephone number 8139081727
Plan sponsor’s mailing address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618
Plan sponsor’s address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618

Plan administrator’s name and address

Administrator’s EIN 593670547
Plan administrator’s name CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC
Plan administrator’s address 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618
Administrator’s telephone number 8139081727

Number of participants as of the end of the plan year

Active participants 24
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing PATRICK KILCULLEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SWEARINGEN JAMES H Agent 4100 W. Kennedy Blvd, Tampa, FL, 33609

Manager

Name Role Address
SWEARINGEN JAMES H Manager 4100 W. Kennedy Blvd, Tampa, FL, 33609
MCGEACHY THOMAS Manager 4100 W. Kennedy Blvd, Tampa, FL, 33609

Asst

Name Role Address
Proctor Stewart Asst 4100 W. Kennedy Blvd, Tampa, FL, 33609
Long Joseph Asst 4100 W. Kennedy Blvd, Tampa, FL, 33609

Managing Member

Name Role Address
CIMINELLI REAL ESTATE CORPORATION Managing Member 50 Fountain Plaza, Buffalo, NY, 14202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000023459 CIMINELLI REAL ESTATE SERVICES EXPIRED 2011-03-04 2016-12-31 No data 3928 PREMIER NORTH DRIVE, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 4100 W. Kennedy Blvd, Suite 105, Tampa, FL 33609 No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 4100 W. Kennedy Blvd, Suite 105, Tampa, FL 33609 No data
CHANGE OF MAILING ADDRESS 2023-04-19 4100 W. Kennedy Blvd, Suite 105, Tampa, FL 33609 No data
LC AMENDMENT 2020-08-27 No data No data
LC STMNT OF AUTHORITY 2020-08-27 No data No data
REGISTERED AGENT NAME CHANGED 2013-10-16 SWEARINGEN, JAMES H No data
REINSTATEMENT 2013-10-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
AMENDMENT AND NAME CHANGE 2005-12-07 CIMINELLI REAL ESTATE SERVICES OF FLORIDA, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-15
AMENDED ANNUAL REPORT 2020-09-02
LC Amendment 2020-08-27
CORLCAUTH 2020-08-27
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State