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  5. BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C.

BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C. - Florida Company Profile

Company Details

Entity Name: BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C. 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: 10 Dec 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Mar 2020 (5 years ago)
Document Number: L03000051652
FEI/EIN Number 200479580

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 20 DUNES ROW, AMELIA ISLAND, FL, 32034
Mail Address: 20 DUNES ROW, AMELIA ISLAND, FL, 32034
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, LLC 401(K) PLAN 2014 200479580 2015-04-06 BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 9043213490
Plan sponsor’s address 20 DUNES ROW, AMELIA ISLAND, FL, 32034

Signature of
Role Plan administrator
Date 2015-04-06
Name of individual signing CARL J. BAZARIAN
Valid signature Filed with authorized/valid electronic signature
BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, LLC 401(K) PLAN 2013 200479580 2014-07-28 BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 9043213490
Plan sponsor’s address 20 DUNES ROW, AMELIA ISLAND, FL, 32034

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing CARL J. BAZARIAN
Valid signature Filed with authorized/valid electronic signature
BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, LLC 401(K) PLAN 2012 200479580 2013-10-02 BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 9043213490
Plan sponsor’s address 20 DUNES ROW, AMELIA ISLAND, FL, 32034

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing CARL J. BAZARIAN
Valid signature Filed with authorized/valid electronic signature
BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, LLC 401(K) PLAN 2011 200479580 2012-09-26 BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 9043213490
Plan sponsor’s address 20 DUNES ROW, AMELIA ISLAND, FL, 32034

Plan administrator’s name and address
Administrator’s EIN 200479580
Plan administrator’s name BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C.
Plan administrator’s address 20 DUNES ROW, AMELIA ISLAND, FL, 32034
Administrator’s telephone number 9043213490

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing CARL J. BAZARIAN
Valid signature Filed with authorized/valid electronic signature
BAZARIAN INTERNATIOANL FINANCIAL ASSOCIATES, LLC DEFINED BENEFIT PLAN 2010 200479580 2011-07-20 BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 9043213490
Plan sponsor’s address 20 DUNES ROW, AMELIA ISLAND, FL, 32034

Plan administrator’s name and address
Administrator’s EIN 200479580
Plan administrator’s name BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C.
Plan administrator’s address 20 DUNES ROW, AMELIA ISLAND, FL, 32034
Administrator’s telephone number 9043213490

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing CARL J. BAZARIAN
Valid signature Filed with authorized/valid electronic signature
BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, LLC 401(K) PLAN 2010 200479580 2011-07-20 BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 9043213490
Plan sponsor’s address 20 DUNES ROW, AMELIA ISLAND, FL, 32034

Plan administrator’s name and address
Administrator’s EIN 200479580
Plan administrator’s name BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C.
Plan administrator’s address 20 DUNES ROW, AMELIA ISLAND, FL, 32034
Administrator’s telephone number 9043213490

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing CARL J. BAZARIAN
Valid signature Filed with authorized/valid electronic signature
BAZARIAN INTERNATIOANL FINANCIAL ASSOCIATES, LLC DEFINED BENEFIT PLAN 2009 200479580 2010-10-12 BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531390
Sponsor’s telephone number 9043213490
Plan sponsor’s address 20 DUNES ROW, AMELIA ISLAND, FL, 32034

Plan administrator’s name and address
Administrator’s EIN 200479580
Plan administrator’s name BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C.
Plan administrator’s address 20 DUNES ROW, AMELIA ISLAND, FL, 32034
Administrator’s telephone number 9043213490

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing CARL J. BAZARIAN
Valid signature Filed with authorized/valid electronic signature
BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, LLC 401(K) PLAN 2009 200479580 2010-10-12 BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 9043213490
Plan sponsor’s address 20 DUNES ROW, AMELIA ISLAND, FL, 32034

Plan administrator’s name and address
Administrator’s EIN 200479580
Plan administrator’s name BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C.
Plan administrator’s address 20 DUNES ROW, AMELIA ISLAND, FL, 32034
Administrator’s telephone number 9043213490

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing CARL J. BAZARIAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BAZARIAN CARL JSr. Managing Member 20 DUNES ROW, AMELIA ISLAND, FL, 32034
BAZARIAN CARL JSr. Agent 20 DUNES ROW, AMELIA ISLAND, FL, 32034

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-03-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-07 BAZARIAN, CARL J., Sr. -
REGISTERED AGENT ADDRESS CHANGED 2007-04-10 20 DUNES ROW, AMELIA ISLAND, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-12
REINSTATEMENT 2020-03-30
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-02-03

Companies related by officers

No other companies in our directory share the same officers as BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C.

Companies related by address

No other companies in our directory share the same address as BAZARIAN INTERNATIONAL FINANCIAL ASSOCIATES, L.L.C.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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