Entity Name: | D. BASILE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D. BASILE, 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. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 15 Oct 2002 (23 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4637 CANARD ROAD, MELBOURNE, FL, 32934 |
Mail Address: | 4637 CANARD ROAD, MELBOURNE, FL, 32934 |
ZIP code: | 32934 |
County: | Brevard |
Place of Formation: | FLORIDA |
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 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
BASILE DENNIS E | Manager | 4637 CANARD ROAD, MELBOURNE, FL, 32934 |
BASILE DEBORAH D | Manager | 4637 CANARD ROAD, MELBOURNE, FL, 32934 |
Basile Deborah | Agent | 4637 Canard Rd, MELBOURNE, FL, 32934 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-02-13 | - | - |
REINSTATEMENT | 2021-08-31 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-08-31 | 4637 Canard Rd, MELBOURNE, FL 32934 | - |
REGISTERED AGENT NAME CHANGED | 2021-08-31 | Basile, Deborah | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2012-10-01 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REINSTATEMENT | 2010-10-03 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
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 Apr 2025
Sources: Florida Department of State