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LIBERTY INVESTMENTS, LLC

Company Details

Entity Name: LIBERTY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 May 2007 (18 years ago)
Date of dissolution: 22 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2015 (9 years ago)
Document Number: L07000050241
FEI/EIN Number 200181838
Address: ONE TAMPA CITY CENTER STE-2570, TAMPA, FL, 33602, US
Mail Address: ONE TAMPA CITY CENTER STE-2570, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIBERTY INVESTMENTS 401 K PROFIT SHARING PLAN TRUST 2012 650251963 2013-07-17 LIBERTY INVESTMENTS 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722110
Sponsor’s telephone number 9547350277
Plan sponsor’s address 9674 NW 10TH AVENUE, MIAMI, FL, 33150

Signature of

Role Plan administrator
Date 2013-07-17
Name of individual signing LIBERTY INVESTMENTS
Valid signature Filed with authorized/valid electronic signature
LIBERTY INVESTMENTS 401 K PROFIT SHARING PLAN TRUST 2011 650251963 2012-07-20 LIBERTY INVESTMENTS 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722110
Sponsor’s telephone number 9547350277
Plan sponsor’s address 9674 NW 10TH AVENUE, MIAMI, FL, 33150

Plan administrator’s name and address

Administrator’s EIN 650251963
Plan administrator’s name LIBERTY INVESTMENTS
Plan administrator’s address 9674 NW 10TH AVENUE, MIAMI, FL, 33150
Administrator’s telephone number 9547350277

Signature of

Role Plan administrator
Date 2012-07-20
Name of individual signing LIBERTY INVESTMENTS
Valid signature Filed with authorized/valid electronic signature
LIBERTY INVESTMENTS 401 K PROFIT SHARING PLAN TRUST 2010 650251963 2011-09-27 LIBERTY INVESTMENTS 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722110
Sponsor’s telephone number 9547350277
Plan sponsor’s address 9674 NW 10TH AVENUE, MIAMI, FL, 33150

Plan administrator’s name and address

Administrator’s EIN 650251963
Plan administrator’s name LIBERTY INVESTMENTS
Plan administrator’s address 9674 NW 10TH AVENUE, MIAMI, FL, 33150
Administrator’s telephone number 9547350277

Signature of

Role Plan administrator
Date 2011-09-27
Name of individual signing LIBERTY INVESTMENTS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Shah Punit R Agent ONE TAMPA CITY CENTER STE-2570, TAMPA, FL, 33602

Manager

Name Role Address
SHAH PUNIT R Manager ONE TAMPA CITY CENTER STE-2570, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-22 No data No data
REGISTERED AGENT NAME CHANGED 2014-04-10 Shah, Punit R No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-10 ONE TAMPA CITY CENTER STE-2570, TAMPA, FL 33602 No data
LC AMENDMENT 2013-08-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-08-14 ONE TAMPA CITY CENTER STE-2570, TAMPA, FL 33602 No data
CHANGE OF MAILING ADDRESS 2013-08-14 ONE TAMPA CITY CENTER STE-2570, TAMPA, FL 33602 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-12-22
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-04-10
LC Amendment 2013-08-14
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-03-24
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State