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D. BASILE, LLC

Company Details

Entity Name: D. BASILE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Oct 2002 (22 years ago)
Date of dissolution: 13 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Feb 2024 (a year ago)
Document Number: L02000027226
FEI/EIN Number 383662160
Address: 4637 CANARD ROAD, MELBOURNE, FL, 32934
Mail Address: 4637 CANARD ROAD, MELBOURNE, FL, 32934
ZIP code: 32934
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D. BASILE LLC 401K PROFIT SHARING PLAN 2014 383662160 2015-09-29 D. BASILE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531210
Sponsor’s telephone number 3212545939
Plan sponsor’s mailing address 4637 CANARD RD, MELBOURNE, FL, 32934
Plan sponsor’s address 4637 CANARD RD, MELBOURNE, FL, 32934

Number of participants as of the end of the plan year

Active participants 4
Number of participants with account balances as of the end of the plan year 4

Signature of

Role Plan administrator
Date 2015-09-29
Name of individual signing BARBARA BRALEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-29
Name of individual signing BARBARA BRALEY
Valid signature Filed with authorized/valid electronic signature
D. BASILE LLC 401K PROFIT SHARING PLAN 2013 383662160 2015-09-29 D. BASILE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531210
Sponsor’s telephone number 3212545939
Plan sponsor’s mailing address 4637 CANARD RD, MELBOURNE, FL, 32934
Plan sponsor’s address 4637 CANARD RD, MELBOURNE, FL, 32934

Number of participants as of the end of the plan year

Active participants 4
Number of participants with account balances as of the end of the plan year 4

Signature of

Role Plan administrator
Date 2015-09-29
Name of individual signing BARBARA BRALEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-29
Name of individual signing BARBARA BRALEY
Valid signature Filed with authorized/valid electronic signature
D. BASILE LLC 401K PROFIT SHARING PLAN 2012 383662160 2015-09-29 D. BASILE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531210
Sponsor’s telephone number 3212545939
Plan sponsor’s mailing address 4637 CANARD RD, MELBOURNE, FL, 32934
Plan sponsor’s address 4637 CANARD RD, MELBOURNE, FL, 32934

Plan administrator’s name and address

Administrator’s EIN 383662160
Plan administrator’s name D. BASILE LLC
Plan administrator’s address 4637 CANARD RD, MELBOURNE, FL, 32934
Administrator’s telephone number 3212545939

Number of participants as of the end of the plan year

Active participants 4
Number of participants with account balances as of the end of the plan year 4

Signature of

Role Plan administrator
Date 2015-09-29
Name of individual signing BARBARA BRALEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-29
Name of individual signing BARBARA BRALEY
Valid signature Filed with authorized/valid electronic signature
D. BASILE LLC 401K PROFIT SHARING PLAN 2011 383662160 2015-09-29 D. BASILE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531210
Sponsor’s telephone number 3212545939
Plan sponsor’s mailing address 4637 CANARD RD, MELBOURNE, FL, 32934
Plan sponsor’s address 4637 CANARD RD, MELBOURNE, FL, 32934

Plan administrator’s name and address

Administrator’s EIN 383662160
Plan administrator’s name D. BASILE, LLC
Plan administrator’s address 4637 CANARD RD, MELBOURNE, FL, 32934
Administrator’s telephone number 3212545939

Number of participants as of the end of the plan year

Active participants 4
Number of participants with account balances as of the end of the plan year 4

Signature of

Role Plan administrator
Date 2015-09-29
Name of individual signing BARBARA BRALEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-29
Name of individual signing BARBARA BRALEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Basile Deborah Agent 4637 Canard Rd, MELBOURNE, FL, 32934

Manager

Name Role Address
BASILE DENNIS E Manager 4637 CANARD ROAD, MELBOURNE, FL, 32934
BASILE DEBORAH D Manager 4637 CANARD ROAD, MELBOURNE, FL, 32934

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-13 No data No data
REINSTATEMENT 2021-08-31 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-08-31 4637 Canard Rd, MELBOURNE, FL 32934 No data
REGISTERED AGENT NAME CHANGED 2021-08-31 Basile, Deborah No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2012-10-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REINSTATEMENT 2010-10-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-13
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-27
REINSTATEMENT 2021-08-31
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-09-04
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-01-24
REINSTATEMENT 2012-10-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State