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CASA DEI BAMBINI, LLC

Company Details

Entity Name: CASA DEI BAMBINI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Apr 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L07000041094
Address: 133 SOUTH MCINTOSH ROAD, SARASOTA, FL, 34232, US
Mail Address: 4937 CREEKSIDE TRAIL, SARASOTA, FL, 34243, US
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASA DEI BAMBINI 401(K) PROFIT SHARING PLAN AND TRUST 2022 650942575 2023-10-12 CASA DEI BAMBINI 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-31
Business code 611000
Sponsor’s telephone number 3055348911
Plan sponsor’s address 4025 PINETREE DR., MIAMI BEACH, FL, 33140
CASA DEI BAMBINI 401(K) PROFIT SHARING PLAN AND TRUST 2021 650942575 2023-02-15 CASA DEI BAMBINI 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-31
Business code 611000
Sponsor’s telephone number 3055348911
Plan sponsor’s address 4025 PINETREE DR., MIAMI BEACH, FL, 33140
CASA DEI BAMBINI 401(K) PROFIT SHARING PLAN AND TRUST 2020 650942575 2021-09-14 CASA DEI BAMBINI 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-31
Business code 611000
Sponsor’s telephone number 3055348911
Plan sponsor’s address 4025 PINETREE DR, MIAMI BEACH, FL, 33140

Signature of

Role Plan administrator
Date 2021-09-14
Name of individual signing GREGORY MARK
Valid signature Filed with authorized/valid electronic signature
CASA DEI BAMBINI 401(K) PROFIT SHARING PLAN AND TRUST 2019 650942575 2020-10-15 CASA DEI BAMBINI 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-31
Business code 611000
Plan sponsor’s address 4025 PINETREE DR., MIAMI BEACH, FL, 33140

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing GREGORY MARK
Valid signature Filed with authorized/valid electronic signature
CASA DEI BAMBINI 2017 650942575 2018-10-22 CASA DEI BAMBINI 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 3055348911
Plan sponsor’s address 4025 PINETREE DR, MIAMI BEACH, FL, 33140

Signature of

Role Plan administrator
Date 2018-10-22
Name of individual signing GREG MARK
Valid signature Filed with authorized/valid electronic signature
CASA DEI BAMBINI 2016 650942575 2017-07-19 CASA DEI BAMBINI 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 3055348911
Plan sponsor’s address 4025 PINETREE DR, MAIMI BEACH, FL, 33140

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing GREG MARK
Valid signature Filed with authorized/valid electronic signature
CASA DEI BAMBINI 2015 650942575 2016-06-16 CASA DEI BAMBINI 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 3055348911
Plan sponsor’s address 4025 PINETREE DR, MAIMI BEACH, FL, 33140

Signature of

Role Plan administrator
Date 2016-06-16
Name of individual signing GREG MARK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
TORRES BISET ELENA I Agent 4937 CREEKSIDE TRAIL, SARASOTA, FL, 34243

Manager

Name Role Address
BISET ROGER Manager 4937 CREEKSIDE TRAIL, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000464615 LAPSED 1000000222029 SARASOTA 2011-07-12 2021-08-03 $ 9,623.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J11000053087 LAPSED 09-196-D3 LEON 2010-09-30 2016-01-27 $3,742.12 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
Florida Limited Liability 2007-04-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State