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HIALEAH BAKERY, LLC

Company Details

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

form 5500

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
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 2015-07-27
Name of individual signing KEN PRIVET
Valid signature Filed with authorized/valid electronic signature
HIALEAH BAKERY LLC 401K PROFIT SHARING PLAN AND TRUST 2013 201942056 2014-08-07 HIALEAH BAKERY LLC 24
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
HIALEAH BAKERY LLC 401K PROFIT SHARING PLAN AND TRUST 2013 201942056 2014-08-05 HIALEAH BAKERY LLC 24
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
HIALEAH BAKERY LLC 401K PROFIT SHARING PLAN AND TRUST 2012 201942056 2013-06-28 HIALEAH BAKERY LLC 5
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
HIALEAH BAKERY LLC 401K PROFIT SHARING PLAN AND TRUST 2011 201942056 2012-07-06 HIALEAH BAKERY LLC 12
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
HIALEAH BAKERY LLC 401 K PROFIT SHARING PLAN TRUST 2010 201942056 2011-05-20 HIALEAH BAKERY LLC 14
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

Agent

Name Role Address
PRIVETT, KENNETH JP/D Agent 4426 WESTON ROAD, DAVIE, FL 33331

President

Name Role Address
PRIVETT, KENNETH JP/D President 4426 WESTON ROAD, DAVIE, FL 33331

Director

Name Role Address
PRIVETT, KENNETH JP/D Director 4426 WESTON ROAD, DAVIE, FL 33331

Vice President

Name Role Address
CLINTON, PRIVETT Vice President 4426 WESTON ROAD, DAVIE, FL 33331

Events

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

Court Cases

Title Case Number Docket Date Status
AMERIMAX DANIA BAKERY, LLC VS DANIA BAKERY, LLC, etc., et al. 4D2012-0589 2012-02-24 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
11-5811 25

Parties

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

Documents

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