Entity Name: | HIALEAH BAKERY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 24 Nov 2004 (20 years ago) |
Date of dissolution: | 26 Sep 2014 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | L04000085638 |
FEI/EIN Number | 20-1942056 |
Address: | 1022 E 27TH ST, HIALEAH, FL 33013 |
Mail Address: | 4426 WESTON ROAD, DAVIE, FL 33331 |
ZIP code: | 33013 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HIALEAH BAKERY LLC 401K PROFIT SHARING PLAN AND TRUST | 2014 | 201942056 | 2015-07-27 | HIALEAH BAKERY LLC | 19 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2015-07-27 |
Name of individual signing | KEN PRIVET |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 311800 |
Sponsor’s telephone number | 9543853113 |
Plan sponsor’s address | 4426 WESTON ROAD, DAVIE, FL, 33331 |
Signature of
Role | Plan administrator |
Date | 2014-08-07 |
Name of individual signing | KEN PRIVET |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 311800 |
Sponsor’s telephone number | 9543853113 |
Plan sponsor’s address | 4426 WESTON ROAD, DAVIE, FL, 33331 |
Signature of
Role | Plan administrator |
Date | 2014-08-05 |
Name of individual signing | KEN PRIVET |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 311800 |
Sponsor’s telephone number | 9543853113 |
Plan sponsor’s address | 4426 WESTON ROAD, DAVIE, FL, 33331 |
Signature of
Role | Plan administrator |
Date | 2013-06-28 |
Name of individual signing | KEN PRIVET |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 311800 |
Sponsor’s telephone number | 9543853113 |
Plan sponsor’s address | 4426 WESTON ROAD, DAVIE, FL, 33331 |
Plan administrator’s name and address
Administrator’s EIN | 201942056 |
Plan administrator’s name | HIALEAH BAKERY LLC |
Plan administrator’s address | 4426 WESTON ROAD, DAVIE, FL, 33331 |
Administrator’s telephone number | 9543853113 |
Signature of
Role | Plan administrator |
Date | 2012-07-06 |
Name of individual signing | KEN PRIVET |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2010-01-01 |
Business code | 445291 |
Sponsor’s telephone number | 9547214332 |
Plan sponsor’s address | 5701 N. PINE ISLAND DR. #300, TAMARAC, FL, 33321 |
Plan administrator’s name and address
Administrator’s EIN | 201942056 |
Plan administrator’s name | HIALEAH BAKERY LLC |
Plan administrator’s address | 5701 N. PINE ISLAND DR. #300, TAMARAC, FL, 33321 |
Administrator’s telephone number | 9547214332 |
Signature of
Role | Plan administrator |
Date | 2011-05-20 |
Name of individual signing | HIALEAH BAKERY LLC |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
PRIVETT, KENNETH JP/D | Agent | 4426 WESTON ROAD, DAVIE, FL 33331 |
Name | Role | Address |
---|---|---|
PRIVETT, KENNETH JP/D | President | 4426 WESTON ROAD, DAVIE, FL 33331 |
Name | Role | Address |
---|---|---|
PRIVETT, KENNETH JP/D | Director | 4426 WESTON ROAD, DAVIE, FL 33331 |
Name | Role | Address |
---|---|---|
CLINTON, PRIVETT | Vice President | 4426 WESTON ROAD, DAVIE, FL 33331 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-04-06 | 4426 WESTON ROAD, DAVIE, FL 33331 | No data |
CHANGE OF MAILING ADDRESS | 2012-04-06 | 1022 E 27TH ST, HIALEAH, FL 33013 | No data |
CANCEL ADM DISS/REV | 2009-02-25 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2007-04-26 | PRIVETT, KENNETH JP/D | No data |
CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 1022 E 27TH ST, HIALEAH, FL 33013 | No data |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AMERIMAX DANIA BAKERY, LLC VS DANIA BAKERY, LLC, etc., et al. | 4D2012-0589 | 2012-02-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | AMERIMAX DANIA BAKERY, LLC |
Role | Appellant |
Status | Active |
Representations | JUSTIN M. PEARSON |
Name | KEITH SIMS |
Role | Appellee |
Status | Active |
Name | HIALEAH DONUTS, INC. |
Role | Appellee |
Status | Active |
Name | PAUL FERRALDO, INC. |
Role | Appellee |
Status | Active |
Name | FERRALDO, SIMS AND PRIVETT, LLC |
Role | Appellee |
Status | Active |
Name | DANIA MANAGEMENT GROUP, INC. |
Role | Appellee |
Status | Active |
Name | DANIA BAKERY, LLC |
Role | Appellee |
Status | Active |
Representations | Anthony J. Carriuolo |
Name | HIALEAH BAKERY, LLC |
Role | Appellee |
Status | Active |
Name | CAROL PHILLIPS (DNU) |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2012-08-02 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records |
Docket Date | 2012-06-13 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ FOUR (4) VOLUMES (WITH CD ROM) |
Docket Date | 2012-06-05 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Granting Voluntary Dismissal |
Docket Date | 2012-06-05 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2012-05-29 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Motion For Voluntary Dismissal |
On Behalf Of | AMERIMAX DANIA BAKERY, LLC |
Docket Date | 2012-05-14 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief ~ BY 5/24/12. |
Docket Date | 2012-03-19 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ AA Justin M. Pearson |
Docket Date | 2012-02-27 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2012-02-24 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | AMERIMAX DANIA BAKERY, LLC |
Docket Date | 2012-02-24 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2013-03-22 |
ANNUAL REPORT | 2012-04-06 |
ANNUAL REPORT | 2011-04-18 |
ANNUAL REPORT | 2010-02-19 |
REINSTATEMENT | 2009-02-25 |
ANNUAL REPORT | 2007-04-26 |
ANNUAL REPORT | 2006-04-28 |
ANNUAL REPORT | 2005-04-18 |
Florida Limited Liabilites | 2004-11-24 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State