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CIMBALI NATIONAL ACCOUNTS, LLC - Florida Company Profile

Company Details

Entity Name: CIMBALI NATIONAL ACCOUNTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIMBALI NATIONAL ACCOUNTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 19 Sep 2000 (24 years ago)
Document Number: L00000011259
FEI/EIN Number 593672671

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

Address: 14601 MCCORMICK DR., TAMPA, FL, 33626
Mail Address: 14601 MCCORMICK DR., TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIMBALI NATIONAL ACCOUNTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 593672671 2015-07-08 CIMBALI NATIONAL ACCOUNTS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561900
Sponsor’s telephone number 8138554871
Plan sponsor’s address 14601 MCCORMICK DR., TAMPA, FL, 33626

Signature of

Role Plan administrator
Date 2015-07-08
Name of individual signing JACK A. LONETTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-08
Name of individual signing JACK A. LONETTO
Valid signature Filed with authorized/valid electronic signature
CIMBALI NATIONAL ACCOUNTS LLC 401 K PROFIT SHARING PLAN TRUST 2012 593672671 2013-07-26 CIMBALI NATIONAL ACCOUNTS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561900
Sponsor’s telephone number 8138554871
Plan sponsor’s address 14601 MCCORMICK DR, TAMPA, FL, 336263025

Signature of

Role Plan administrator
Date 2013-07-26
Name of individual signing CIMBALI NATIONAL ACCOUNTS LLC
Valid signature Filed with authorized/valid electronic signature
CIMBALI NATIONAL ACCOUNTS LLC 401 K PROFIT SHARING PLAN TRUST 2011 593672671 2012-07-16 CIMBALI NATIONAL ACCOUNTS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561900
Sponsor’s telephone number 8138554871
Plan sponsor’s address 14601 MCCORMICK DR, TAMPA, FL, 336263025

Plan administrator’s name and address

Administrator’s EIN 593672671
Plan administrator’s name CIMBALI NATIONAL ACCOUNTS, LLC
Plan administrator’s address 14601 MCCORMICK DR, TAMPA, FL, 336263025
Administrator’s telephone number 8138554871

Signature of

Role Plan administrator
Date 2012-07-16
Name of individual signing CIMBALI NATIONAL ACCOUNTS, LLC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KERSTING JOHN B Manager 14601 MCCORMICK DR., TAMPA, FL, 33626
KERSTING SEAN E Auth 14601 MCCORMICK DR., TAMPA, FL, 33626
KERSTING JOHN Agent 14601 MCCORMICK DR., TAMPA, FL, 33626

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State