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  5. CIVICA LLC

CIVICA LLC

Company Details

Entity Name: CIVICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 May 2004 (21 years ago)
Document Number: L04000036279
FEI/EIN Number 030541896
Address: 8323 NW 12 ST, SUITE 106, DORAL, FL, 33126
Mail Address: 8323 NW 12 ST, SUITE 106, DORAL, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIVICA 401K 2023 030541896 2024-01-12 CIVICA 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541310
Sponsor’s telephone number 3055939959
Plan sponsor’s address 8323 NW 12TH STREET, DORALL, FL, 33126

Signature of
Role Plan administrator
Date 2024-01-12
Name of individual signing ROLANDO LLANES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-01-12
Name of individual signing LUCY LLANES
Valid signature Filed with authorized/valid electronic signature
CIVICA 401K 2022 030541896 2023-07-06 CIVICA 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541310
Sponsor’s telephone number 3055939959
Plan sponsor’s address 8323 NW 12TH STREET, DORALL, FL, 33126

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing ROLANDO LLANES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-06
Name of individual signing LUCY LLANES
Valid signature Filed with authorized/valid electronic signature
CIVICA 401K 2022 030541896 2024-01-04 CIVICA 16
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541310
Sponsor’s telephone number 3055939959
Plan sponsor’s address 8323 NW 12TH STREET, DORALL, FL, 33126

Signature of
Role Plan administrator
Date 2024-01-04
Name of individual signing ROLANDO LLANES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-01-04
Name of individual signing LUCY LLANES
Valid signature Filed with authorized/valid electronic signature
CIVICA 401K 2021 030541896 2022-07-01 CIVICA 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541310
Sponsor’s telephone number 3055939959
Plan sponsor’s address 8323 NW 12TH STREET, DORALL, FL, 33126

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing ROLANDO LLANES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-04
Name of individual signing LUCY LLANES
Valid signature Filed with authorized/valid electronic signature
CIVICA 401K 2020 030541896 2021-04-09 CIVICA 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541310
Sponsor’s telephone number 3055939959
Plan sponsor’s address 8323 NW 12TH STREET, DORALL, FL, 33126

Signature of
Role Plan administrator
Date 2021-04-09
Name of individual signing ROLANDO LLANES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-08
Name of individual signing LUCY LLANES
Valid signature Filed with authorized/valid electronic signature
CIVICA 401K 2019 030541896 2020-04-15 CIVICA 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541310
Sponsor’s telephone number 3055939959
Plan sponsor’s address 8323 NW 12TH STREET, DORALL, FL, 33126

Signature of
Role Plan administrator
Date 2020-04-15
Name of individual signing ROLANDO LLANES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-15
Name of individual signing LUCY LLANES
Valid signature Filed with authorized/valid electronic signature
CIVICA 401K 2018 030541896 2019-06-13 CIVICA 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541310
Sponsor’s telephone number 3055939959
Plan sponsor’s address 8323 NW 12TH STREET, DORALL, FL, 33126

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing ROLANDO LLANES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-20
Name of individual signing LUCY LLANES
Valid signature Filed with authorized/valid electronic signature
CIVICA 401K 2017 030541896 2018-05-01 CIVICA 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541310
Sponsor’s telephone number 3055939959
Plan sponsor’s address 8323 NW 12TH STREET, DORALL, FL, 33126

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing ROLANDO LLANES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-27
Name of individual signing LUCY LLANES
Valid signature Filed with authorized/valid electronic signature
CIVICA 401K 2016 030541896 2017-08-01 CIVICA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-07-01
Business code 541310
Sponsor’s telephone number 3055939959
Plan sponsor’s address 8323 NW 12TH STREET, DORALL, FL, 33126

Signature of
Role Plan administrator
Date 2017-08-01
Name of individual signing ROLANDO LLANES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-14
Name of individual signing LUCY LLANES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LLANES ROLANDO Agent 8323 NW 12 ST, DORAL, FL, 33126

Manager

Name Role Address
LLANES ROLANDO Manager 8323 NW 12 ST STE 106, DORAL, FL, 33126
LLANES LUCY Manager 8323 NW 12TH STE 106, DORAL, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000060031 CIVICA ARCHITECTURE ACTIVE 2016-06-17 2026-12-31 No data 8323 NW 12 STREET, SUITE 106, SUITE 106, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-01-03 8323 NW 12 ST, SUITE 106, DORAL, FL 33126 No data
CHANGE OF MAILING ADDRESS 2011-01-03 8323 NW 12 ST, SUITE 106, DORAL, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2011-01-03 8323 NW 12 ST, SUITE 106, DORAL, FL 33126 No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-09

Related by officers

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Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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