Search icon

FIVE SUNS PINECREST LLC

Company Details

Entity Name: FIVE SUNS PINECREST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 Jul 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L09000066048
FEI/EIN Number APPLIED FOR
Mail Address: PO BOX 330489, MIAMI, FL, 33233
Address: 9457 S DIXIE HWY, PINECREST, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIVE SUNS PINECREST LLC 401 K PROFIT SHARING PLAN TRUST 2010 800470794 2011-07-05 FIVE SUNS PINECREST 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 722210
Sponsor’s telephone number 3055675595
Plan sponsor’s address PO BOX 330489, MIAMI, FL, 33233

Plan administrator’s name and address

Administrator’s EIN 800470794
Plan administrator’s name FIVE SUNS PINECREST
Plan administrator’s address PO BOX 330489, MIAMI, FL, 33233
Administrator’s telephone number 3055675595

Signature of

Role Plan administrator
Date 2011-07-05
Name of individual signing FIVE SUNS PINECREST
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CATALANO JOHN Agent 1540 S. DIXIE HWY, CORAL GABLES, FL, 33146

Managing Member

Name Role
FIVE SUNS HOLDINGS LLC Managing Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000022662 FIVE GUYS BURGERS AND FRIES EXPIRED 2010-03-10 2015-12-31 No data PO BOX 330489, MIAMI, FL, 33233

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-23 9457 S DIXIE HWY, PINECREST, FL 33156 No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-23 1540 S. DIXIE HWY, CORAL GABLES, FL 33146 No data

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-23
Florida Limited Liability 2009-07-09

Date of last update: 03 Feb 2025

Sources: Florida Department of State