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  5. CBA ASSOCIATES, LLC

CBA ASSOCIATES, LLC

Company Details

Entity Name: CBA ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 May 2006 (19 years ago)
Document Number: L06000045484
FEI/EIN Number 208243546
Address: 601 Lake Dora Drive, Tavares, FL, 32778, US
Mail Address: 601 Lake Dora Drive, Tavares, FL, 32778, US
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CBA ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 208243546 2024-07-30 CBA ASSOCIATES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238100
Sponsor’s telephone number 3525085733
Plan sponsor’s address 601 LAKE DORA DRIVE, TAVARES, FL, 32778

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing JEAN A. CLARKE
Valid signature Filed with authorized/valid electronic signature
CBA ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 208243546 2024-07-30 CBA ASSOCIATES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238100
Sponsor’s telephone number 3525085733
Plan sponsor’s address 601 LAKE DORA DRIVE, TAVARES, FL, 32778

Signature of
Role Plan administrator
Date 2024-07-30
Name of individual signing JEAN CLARKE
Valid signature Filed with authorized/valid electronic signature
CBA ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 208243546 2023-07-07 CBA ASSOCIATES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238100
Sponsor’s telephone number 3525085733
Plan sponsor’s address 601 LAKE DORA DRIVE, TAVARES, FL, 32778

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing JEAN A. CLARKE
Valid signature Filed with authorized/valid electronic signature
CBA ASSOCIATES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 208243546 2022-08-08 CBA ASSOCIATES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 238100
Sponsor’s telephone number 3525085733
Plan sponsor’s address 601 LAKE DORA DRIVE, TAVARES, FL, 32778

Signature of
Role Plan administrator
Date 2022-08-08
Name of individual signing JEAN CLARKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PRATHER BOOKKEEPING Agent 2490 GRAND TRAVERSE CIRCLE, GRAND ISLAND, FL, 32735

Manager

Name Role Address
CLARKE JEAN A Manager 2475 MOUNT MITCHELL DRIVE, MOUNT DORA, FL, 32757
DIAZ MARIO Manager 2475 MOUNT MITCHELL DRIVE, MOUNT DORA, FL, 32757

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-22 601 Lake Dora Drive, Tavares, FL 32778 No data
CHANGE OF MAILING ADDRESS 2014-04-22 601 Lake Dora Drive, Tavares, FL 32778 No data
REGISTERED AGENT NAME CHANGED 2010-04-13 PRATHER BOOKKEEPING No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-13 2490 GRAND TRAVERSE CIRCLE, GRAND ISLAND, FL 32735 No data

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-05-11
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-31

Related by officers

CLARKE JEAN A

SPACES AND PLACES, INC. LANDCO CONSTRUCTION LLC FOGEZ, LLC FOGEZ, LLC UNCLE SAMMIE'S WINGS INC

DIAZ MARIO

MARIO'S CARPET SERVICE, INC. SELECT MEDIA SOLUTIONS, LLC M & T CAR TRANSPORT LLC NATURAL HEALTH & WELLNESS, LLC VSN NORTH AMERICA INC SPACES AND PLACES, INC. MARGIN FLOORING, CORP. IGLESIA APOSENTO ALTO CRISTO ES LA ROCA, INC. D & G TRADING GROUP SERVICE, LLC RDG TRANSPORTATION CORP

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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