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  5. FERRETTI GROUP OF AMERICA, LLC

FERRETTI GROUP OF AMERICA, LLC

Headquarter

Company Details

Entity Name: FERRETTI GROUP OF AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Aug 2008 (16 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 01 Sep 2010 (14 years ago)
Document Number: L08000078935
FEI/EIN Number 263222582
Mail Address: C/O ROBERT ALLEN LAW, 1441 BRICKELL AVE., SUITE 1400, MIAMI, FL, 33131
Address: 1445 SE 16TH STREET, FT. LAUDERDALE, FL, 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FERRETTI GROUP OF AMERICA, LLC, NEW YORK 4628267 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FERRETTI GROUP OF AMERICA 401(K) PLAN 2023 263222582 2024-10-01 FERRETTI GROUP OF AMERICA 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541990
Sponsor’s telephone number 9544625557
Plan sponsor’s address 1445 SOUTHEAST 16TH, FORT LAUDERDALE, FL, 333161712

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing FATHIMA JAMEEL
Valid signature Filed with authorized/valid electronic signature
FERRETTI GROUP OF AMERICA 401(K) PLAN 2022 263222582 2023-05-24 FERRETTI GROUP OF AMERICA 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441222
Sponsor’s telephone number 9544625557
Plan sponsor’s address 1445 SOUTHEAST 16TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing FATHIMA JAMEEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-24
Name of individual signing FATHIMA JAMEEL
Valid signature Filed with authorized/valid electronic signature
FERRETTI GROUP OF AMERICA 401(K) PLAN 2021 263222582 2022-04-06 FERRETTI GROUP OF AMERICA 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441222
Sponsor’s telephone number 9544625557
Plan sponsor’s address 1445 SOUTHEAST 16TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2022-04-06
Name of individual signing FATHIMA JAMEEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-06
Name of individual signing FATHIMA JAMEEL
Valid signature Filed with authorized/valid electronic signature
FERRETTI GROUP OF AMERICA 401(K) PLAN 2020 263222582 2021-04-01 FERRETTI GROUP OF AMERICA 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441222
Sponsor’s telephone number 9544625557
Plan sponsor’s address 1445 SOUTHEAST 16TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing CARYN BLUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-01
Name of individual signing CARYN BLUM
Valid signature Filed with authorized/valid electronic signature
FERRETTI GROUP OF AMERICA 401(K) PLAN 2019 263222582 2020-04-09 FERRETTI GROUP OF AMERICA 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441222
Sponsor’s telephone number 9544625557
Plan sponsor’s address 1445 SOUTHEAST 16TH STREET, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing CARYN BLUM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-09
Name of individual signing CARYN BLUM
Valid signature Filed with authorized/valid electronic signature
FERRETTI GROUP OF AMERICA 401(K) PLAN 2012 263222582 2013-10-15 FERRETTI GROUP OF AMERICA 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441222
Sponsor’s telephone number 9544625557
Plan sponsor’s mailing address 1445 SOUTHEAST 16TH STREET, FT. LAUDERDALE, FL, 33316
Plan sponsor’s address 1445 SOUTHEAST 16TH STREET, FT. LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 263222582
Plan administrator’s name FERRETTI GROUP OF AMERICA
Plan administrator’s address 1445 SOUTHEAST 16TH STREET, FT. LAUDERDALE, FL, 33316
Administrator’s telephone number 9544625557

Number of participants as of the end of the plan year
Active participants 54
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 27
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 60
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing SUSAN BROTHERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing SUSAN BROTHERS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ROBERT ALLEN LAW Agent 1441 BRICKELL AVENUE, MIAMI, FL, 33131

Director

Name Role Address
Meletti Simone Director 1445 SE 16TH STREET, FT. LAUDERDALE, FL, 33316

Vice President

Name Role Address
Burkard Jon Vice President 1445 SE 16TH STREET, FT. LAUDERDALE, FL, 33316

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000102691 FERRETTI GROUP ACTIVE 2010-11-09 2025-12-31 No data 1445 SE 16TH STREET, FT. LAUDERDALE, FL, 33316
G08261900200 ALLIED MARINE EXPIRED 2008-09-17 2013-12-31 No data C/O ROBERT ALLEN LAW, 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2010-09-01 FERRETTI GROUP OF AMERICA, LLC No data
CHANGE OF PRINCIPAL ADDRESS 2009-07-24 1445 SE 16TH STREET, FT. LAUDERDALE, FL 33316 No data
CHANGE OF MAILING ADDRESS 2009-04-30 1445 SE 16TH STREET, FT. LAUDERDALE, FL 33316 No data
LC AMENDMENT 2008-11-17 No data No data
LC AMENDMENT AND NAME CHANGE 2008-09-15 ALLIED MARINE, LLC No data
LC AMENDMENT 2008-08-27 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000049481 TERMINATED 1000000201433 BROWARD 2011-01-19 2021-01-26 $ 32,079.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-28
AMENDED ANNUAL REPORT 2016-06-20
ANNUAL REPORT 2016-04-26

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Related by address

1445 SE 16TH STREET, FT. LAUDERDALE, FL, 33316

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Date of last update: 02 Jan 2025

Sources: Florida Department of State

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