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CATALFUMO CONSTRUCTION, L.L.C.

Company Details

Entity Name: CATALFUMO CONSTRUCTION, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Feb 2001 (24 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L01000002536
FEI/EIN Number 651076461
Address: 4001 DESIGN CENTER DRIVE, SUITE 110, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 4001 DESIGN CENTER DRIVE, SUITE 110, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CATALFUMO CONSTRUCTION 401(K) PROFIT SHARING PLAN 2014 650600436 2015-11-19 CATALFUMO CONSTRUCTION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-11-01
Business code 236200
Sponsor’s telephone number 5616948839
Plan sponsor’s address 3701 CATALFUMO WAY SOUTH, PALM BEACH GARDENS, FL, 33410

Signature of

Role Plan administrator
Date 2015-11-19
Name of individual signing JEANNE DIRAGO
Valid signature Filed with authorized/valid electronic signature
CATALFUMO CONSTRUCTION 401(K) PROFIT SHARING PLAN 2014 650600436 2015-06-08 CATALFUMO CONSTRUCTION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-11-01
Business code 236200
Sponsor’s telephone number 5616948839
Plan sponsor’s address 3701 CATALFUMO WAY SOUTH, PALM BEACH GARDENS, FL, 33410

Signature of

Role Plan administrator
Date 2015-06-08
Name of individual signing JEANNE DIRAGO
Valid signature Filed with authorized/valid electronic signature
CATALFUMO CONSTRUCTION 401(K) PROFIT SHARING PLAN 2013 650600436 2014-07-09 CATALFUMO CONSTRUCTION 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-11-01
Business code 236200
Sponsor’s telephone number 5616948839
Plan sponsor’s address 3701 CATALFUMO WAY SOUTH, PALM BEACH GARDENS, FL, 33410

Signature of

Role Plan administrator
Date 2014-07-09
Name of individual signing JEANNE DIRAGO
Valid signature Filed with authorized/valid electronic signature
CATALFUMO CONSTRUCTION 401(K) PROFIT SHARING PLAN 2012 650600436 2013-08-03 CATALFUMO CONSTRUCTION 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-11-01
Business code 236200
Sponsor’s telephone number 5616948839
Plan sponsor’s address 3701 CATALFUMO WAY SOUTH, PALM BEACH GARDENS, FL, 33410

Signature of

Role Plan administrator
Date 2013-08-03
Name of individual signing JEANNNE DIRAGO
Valid signature Filed with authorized/valid electronic signature
CATALFUMO CONSTRUCTION 401(K) PROFIT SHARING PLAN 2011 650600436 2012-09-21 CATALFUMO CONSTRUCTION 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-11-01
Business code 236200
Sponsor’s telephone number 5616948839
Plan sponsor’s address 3701 CATALFUMO WAY SOUTH, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address

Administrator’s EIN 650600436
Plan administrator’s name CATALFUMO CONSTRUCTION
Plan administrator’s address 3701 CATALFUMO WAY SOUTH, PALM BEACH GARDENS, FL, 33410
Administrator’s telephone number 5616948839

Signature of

Role Plan administrator
Date 2012-09-21
Name of individual signing JEANNNE SEGNIT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CATALFUMO DANIEL S Agent 4001 DESIGN CENTER DRIVE, SUITE 110, PALM BEACH GARDENS, FL, 33410

Managing Member

Name Role
CATALFUMO CONSTRUCTION LTD. Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-21 4001 DESIGN CENTER DRIVE, SUITE 110, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF MAILING ADDRESS 2020-05-21 4001 DESIGN CENTER DRIVE, SUITE 110, PALM BEACH GARDENS, FL 33410 No data
REGISTERED AGENT NAME CHANGED 2020-05-21 CATALFUMO, DANIEL S No data
REGISTERED AGENT ADDRESS CHANGED 2020-05-21 4001 DESIGN CENTER DRIVE, SUITE 110, PALM BEACH GARDENS, FL 33410 No data

Documents

Name Date
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State