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  5. CARLISLE DEVELOPMENT GROUP, LLC

CARLISLE DEVELOPMENT GROUP, LLC

Company Details

Entity Name: CARLISLE DEVELOPMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Jun 2002 (23 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L02000015820
FEI/EIN Number 134207792
Address: 5255 NW 29th Avenue, MIAMI, FL, 33142, US
Mail Address: 5255 NW 29th Avenue, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CARLISLE GROUP 401(K) PLAN 2014 651104411 2015-01-23 CARLISLE DEVELOPMENT GROUP, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3054768118
Plan sponsor’s address 2950 SOUTHWEST 27TH AVENUE, SUITE 200, MIAMI, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 651104411
Plan administrator’s name CARLISLE DEVELOPMENT GROUP, LLC
Plan administrator’s address 2950 SOUTHWEST 27TH AVENUE, SUITE 200, MIAMI, FL, 33133
Administrator’s telephone number 3054768118

Signature of
Role Plan administrator
Date 2015-01-23
Name of individual signing MARILYN BARRERA
Valid signature Filed with authorized/valid electronic signature
THE CARLISLE GROUP 401(K) PLAN 2013 651104411 2014-10-10 CARLISLE DEVELOPMENT GROUP, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3054768118
Plan sponsor’s address 2950 SOUTHWEST 27TH AVENUE, SUITE 200, MIAMI, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 651104411
Plan administrator’s name CARLISLE DEVELOPMENT GROUP, LLC
Plan administrator’s address 2950 SOUTHWEST 27TH AVENUE, SUITE 200, MIAMI, FL, 33133
Administrator’s telephone number 3054768118

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing MARILYN BARRERA
Valid signature Filed with authorized/valid electronic signature
THE CARLISLE GROUP 401(K) PLAN 2012 651104411 2013-04-03 CARLISLE DEVELOPMENT GROUP, LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3054768118
Plan sponsor’s address 2950 SOUTHWEST 27TH AVENUE, SUITE 200, MIAMI, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 651104411
Plan administrator’s name CARLISLE DEVELOPMENT GROUP, LLC
Plan administrator’s address 2950 SOUTHWEST 27TH AVENUE, SUITE 200, MIAMI, FL, 33133
Administrator’s telephone number 3054768118

Signature of
Role Plan administrator
Date 2013-04-03
Name of individual signing MARILYN BARRERA
Valid signature Filed with authorized/valid electronic signature
THE CARLISLE GROUP 401(K) PLAN 2011 651104411 2012-06-25 CARLISLE DEVELOPMENT GROUP, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3054768118
Plan sponsor’s address 2950 SOUTHWEST 27TH AVENUE, MIAMI, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 651104411
Plan administrator’s name CARLISLE DEVELOPMENT GROUP, LLC
Plan administrator’s address 2950 SOUTHWEST 27TH AVENUE, MIAMI, FL, 33133
Administrator’s telephone number 3054768118

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing MARILYN BARRERA
Valid signature Filed with authorized/valid electronic signature
THE CARLISLE GROUP 401(K) PLAN 2010 651104411 2011-07-20 CARLISLE DEVELOPMENT GROUP, LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3054768118
Plan sponsor’s address 2950 SOUTHWEST 27TH AVENUE, MIAMI, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 651104411
Plan administrator’s name CARLISLE DEVELOPMENT GROUP, LLC
Plan administrator’s address 2950 SOUTHWEST 27TH AVENUE, MIAMI, FL, 33133
Administrator’s telephone number 3054768118

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing MARILYN BARRERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing MARILYN BARRERA
Valid signature Filed with authorized/valid electronic signature
THE CARLISLE GROUP 401(K) PLAN 2009 651104411 2010-09-14 CARLISLE DEVELOPMENT GROUP, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3054768118
Plan sponsor’s address 2950 SOUTHWEST 27TH AVENUE, MIAMI, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 651104411
Plan administrator’s name CARLISLE DEVELOPMENT GROUP, LLC
Plan administrator’s address 2950 SOUTHWEST 27TH AVENUE, MIAMI, FL, 33133
Administrator’s telephone number 3054768118

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing MARILYN BARRERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-14
Name of individual signing MARILYN BARRERA
Valid signature Filed with authorized/valid electronic signature
THE CARLISLE GROUP 401(K) PLAN 2009 651104411 2010-09-14 CARLISLE DEVELOPMENT GROUP, LLC 70
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3054768118
Plan sponsor’s address 2950 SOUTHWEST 27TH AVENUE, MIAMI, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 651104411
Plan administrator’s name CARLISLE DEVELOPMENT GROUP, LLC
Plan administrator’s address 2950 SOUTHWEST 27TH AVENUE, MIAMI, FL, 33133
Administrator’s telephone number 3054768118

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing MARILYN BARRERA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-14
Name of individual signing MARILYN BARRERA
Valid signature Filed with incorrect/unrecognized electronic signature
THE CARLISLE GROUP 401(K) PLAN 2009 651104411 2010-09-14 CARLISLE DEVELOPMENT GROUP, LLC 70
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3054768118
Plan sponsor’s address 2950 SOUTHWEST 27TH AVENUE, MIAMI, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 651104411
Plan administrator’s name CARLISLE DEVELOPMENT GROUP, LLC
Plan administrator’s address 2950 SOUTHWEST 27TH AVENUE, MIAMI, FL, 33133
Administrator’s telephone number 3054768118

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing MARILYN BARRERA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-14
Name of individual signing MARILYN BARRERA
Valid signature Filed with incorrect/unrecognized electronic signature
THE CARLISLE GROUP 401(K) PLAN 2009 651104411 2010-09-14 CARLISLE DEVELOPMENT GROUP, LLC 70
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3054768118
Plan sponsor’s address 2950 SOUTHWEST 27TH AVENUE, MIAMI, FL, 33133

Plan administrator’s name and address
Administrator’s EIN 651104411
Plan administrator’s name CARLISLE DEVELOPMENT GROUP, LLC
Plan administrator’s address 2950 SOUTHWEST 27TH AVENUE, MIAMI, FL, 33133
Administrator’s telephone number 3054768118

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing MARILYN BARRERA
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-14
Name of individual signing MARILYN BARRERA
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
Roth Jeffrey Agent 866 South Dixie Highway, Coral Gables, FL, 33146

Managing Member

Name Role
1754 LLC Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-24 5255 NW 29th Avenue, MIAMI, FL 33142 No data
CHANGE OF MAILING ADDRESS 2016-03-24 5255 NW 29th Avenue, MIAMI, FL 33142 No data
REGISTERED AGENT NAME CHANGED 2016-03-24 Roth, Jeffrey No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-24 866 South Dixie Highway, Coral Gables, FL 33146 No data

Documents

Name Date
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-02-11
ANNUAL REPORT 2011-02-08

Related by officers

Roth Jeffrey

INTERVEST KENDALL LLC TCG AMBER, LLC COUNTRY MANOR INVESTOR, LLC BROWNSVILLE VILLAGE II, LLC BROWNSVILLE VILLAGE III, LLC MM ARK DEVELOPMENT/OVERTOWN I, LLC ARK DEVELOPMENT/OVERTOWN I, LLC CDG CARVER II INVESTOR, LLC 1754 MM INC. CDG LABRE PLACE INVESTOR, LLC

Related by address

5255 NW 29th Avenue, MIAMI, FL, 33142, US

TCG AMBER, LLC COUNTRY MANOR INVESTOR, LLC BROWNSVILLE VILLAGE III, LLC CDG LABRE PLACE INVESTOR, LLC NORTHWEST PROPERTIES I INVESTOR, LLC PALAFOX LANDING DEVELOPMENT, LLC CDG EHLINGER APARTMENTS, LLC CARLISLE PROPERTY INVESTMENTS, LLC CDG VANCE GP, LLC CDG GREEN TURNKEY PLAZA, LLC

5255 NW 29th Avenue, MIAMI, FL, 33142, US

TCG AMBER, LLC COUNTRY MANOR INVESTOR, LLC BROWNSVILLE VILLAGE III, LLC CDG LABRE PLACE INVESTOR, LLC NORTHWEST PROPERTIES I INVESTOR, LLC PALAFOX LANDING DEVELOPMENT, LLC CDG EHLINGER APARTMENTS, LLC CARLISLE PROPERTY INVESTMENTS, LLC CDG VANCE GP, LLC CDG GREEN TURNKEY PLAZA, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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