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  5. DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L.

DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L.

Company Details

Entity Name: DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Mar 2008 (17 years ago)
Date of dissolution: 16 Feb 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2011 (14 years ago)
Document Number: L08000036216
FEI/EIN Number 320265500
Address: 1114 SOUTH FLORIDA AVE, LAKELAND, FL, 33803
Mail Address: 1114 SOUTH FLORIDA AVE, LAKELAND, FL, 33803
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L. DEFINED BENEFIT PENSION PLAN 2011 611562295 2012-10-14 DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 8636198449
Plan sponsor’s address P. O. BOX 368, HIGHLAND CITY, FL, 33846

Plan administrator’s name and address
Administrator’s EIN 611562295
Plan administrator’s name DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L.
Plan administrator’s address P. O. BOX 368, HIGHLAND CITY, FL, 33846
Administrator’s telephone number 8636198449

Signature of
Role Plan administrator
Date 2012-10-14
Name of individual signing DAVID J. VARGAS
Valid signature Filed with authorized/valid electronic signature
DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L. DEFINED BENEFIT PENSION PLAN 2010 611562295 2012-10-15 DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 8636198449
Plan sponsor’s address P. O. BOX 368, HIGHLAND CITY, FL, 33846

Plan administrator’s name and address
Administrator’s EIN 611562295
Plan administrator’s name DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L.
Plan administrator’s address P. O. BOX 368, HIGHLAND CITY, FL, 33846
Administrator’s telephone number 8636198449

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing DAVID J. VARGAS
Valid signature Filed with authorized/valid electronic signature
DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L. DEFINED BENEFIT PENSION PLAN 2010 320265500 2011-10-11 DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 8636198449
Plan sponsor’s address P. O. BOX 368, HIGHLAND CITY, FL, 33846

Plan administrator’s name and address
Administrator’s EIN 320265500
Plan administrator’s name DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L.
Plan administrator’s address P. O. BOX 368, HIGHLAND CITY, FL, 33846
Administrator’s telephone number 8636198449

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing DAVID J. VARGAS
Valid signature Filed with authorized/valid electronic signature
DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L. DEFINED BENEFIT PENSION PLAN 2009 320265500 2011-10-11 DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 8636198449
Plan sponsor’s address P. O. BOX 368, HIGHLAND CITY, FL, 33846

Plan administrator’s name and address
Administrator’s EIN 320265500
Plan administrator’s name DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L.
Plan administrator’s address P. O. BOX 368, HIGHLAND CITY, FL, 33846
Administrator’s telephone number 8636198449

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing DAVID J. VARGAS
Valid signature Filed with authorized/valid electronic signature
DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L. DEFINED BENEFIT PENSION PLAN 2009 320265500 2010-10-12 DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L. 5
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 8636198449
Plan sponsor’s address P. O. BOX 368, HIGHLAND CITY, FL, 33846

Plan administrator’s name and address
Administrator’s EIN 320265500
Plan administrator’s name DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L.
Plan administrator’s address P. O. BOX 368, HIGHLAND CITY, FL, 33846
Administrator’s telephone number 8636198449

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing DAVID J. VARGAS
Valid signature Filed with authorized/valid electronic signature
DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L. DEFINED BENEFIT PENSION PLAN 2009 320265500 2011-10-10 DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L. 5
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621111
Sponsor’s telephone number 8636198449
Plan sponsor’s address P. O. BOX 368, HIGHLAND CITY, FL, 33846

Plan administrator’s name and address
Administrator’s EIN 320265500
Plan administrator’s name DIGESTIVE AND LIVER DISEASES ASSOCIATES, P.L.
Plan administrator’s address P. O. BOX 368, HIGHLAND CITY, FL, 33846
Administrator’s telephone number 8636198449

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing DAVID J. VARGAS
Valid signature Filed with incorrect/unrecognized electronic signature

Managing Member

Name Role Address
VARGAS DAVID J Managing Member 1114 SOUTH FLORIDA AVE, LAKELAND, FL, 33803
HAQUE MAHMUDUL M Managing Member 1114 SOUTH FLORIDA AVE, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-02-16 No data No data

Documents

Name Date
LC Voluntary Dissolution 2011-02-16
ANNUAL REPORT 2010-03-18
ANNUAL REPORT 2009-07-23
Florida Limited Liability 2008-03-12

Related by officers

VARGAS DAVID J

CAPTIVA PORTFOLIO ADVISORS LLC LUCIA'S DESIGNS LLC NORTHERN LIGHTS PROPERTY MAINTENANCE LLC SAIRA INVESTMENTS,LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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