| Entity Name: | CASA DEI BAMBINI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA DEI BAMBINI, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Apr 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 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 |
| 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 | |||||||||||||||||||||||
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| CASA DEI BAMBINI 401(K) PROFIT SHARING PLAN AND TRUST | 2021 | 650942575 | 2023-02-15 | CASA DEI BAMBINI | 24 | |||||||||||||||||||||||
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| CASA DEI BAMBINI 401(K) PROFIT SHARING PLAN AND TRUST | 2020 | 650942575 | 2021-09-14 | CASA DEI BAMBINI | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-09-14 |
| Name of individual signing | GREGORY MARK |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| BISET ROGER | Manager | 4937 CREEKSIDE TRAIL, SARASOTA, FL, 34243 |
| TORRES BISET ELENA I | Agent | 4937 CREEKSIDE TRAIL, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
