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SYBVEN, LLC

Company Details

Entity Name: SYBVEN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Aug 2009 (16 years ago)
Document Number: L09000075694
FEI/EIN Number 680678672
Address: 100 E Pine St, SUITE 110, Orlando, FL, 32801, US
Mail Address: 100 E Pine St, SUITE 110, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SYBVEN, LLC RETIREMENT TRUST 2023 680678672 2024-09-19 SYBVEN, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 2625 EXECUTIVE PARK DR, STE 53, WESTON, FL, 33331

Signature of

Role Plan administrator
Date 2024-09-19
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature
SYBVEN, LLC RETIREMENT TRUST 2022 680678672 2023-07-11 SYBVEN, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 2625 EXECUTIVE PARK DR, STE 53, WESTON, FL, 33331

Signature of

Role Plan administrator
Date 2023-07-11
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature
SYBVEN, LLC RETIREMENT TRUST 2021 680678672 2022-06-30 SYBVEN, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 2625 EXECUTIVE PARK DR, STE 53, WESTON, FL, 33331

Signature of

Role Plan administrator
Date 2022-06-30
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature
SYBVEN, LLC RETIREMENT TRUST 2020 680678672 2021-07-30 SYBVEN, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 2625 EXECUTIVE PARK DR, STE 53, WESTON, FL, 33331

Signature of

Role Plan administrator
Date 2021-07-30
Name of individual signing TOMAS
Valid signature Filed with authorized/valid electronic signature
SYBVEN, LLC RETIREMENT TRUST 2019 680678672 2020-06-26 SYBVEN, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 2625 EXECUTIVE PARK DR, STE 53, WESTON, FL, 33331

Signature of

Role Plan administrator
Date 2020-06-26
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature
SYBVEN, LLC RETIREMENT TRUST 2018 680678672 2019-07-15 SYBVEN, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 2625 EXECUTIVE PARK DRIVE SUITE 53, WESTON, FL, 33331

Signature of

Role Plan administrator
Date 2019-07-15
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature
SYBVEN, LLC RETIREMENT TRUST 2017 680678672 2018-07-30 SYBVEN, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 2625 EXECUTIVE PARK DRIVE SUITE 5-3, WESTON, FL, 33331

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature
SYBVEN, LLC RETIREMENT TRUST 2016 680678672 2017-10-16 SYBVEN, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 440 SAWGRASS CORPORATE PARKWAY, SUITE 108A, SUNRISE, FL, 33325

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature
SYBVEN, LLC RETIREMENT TRUST 2015 680678672 2016-10-13 SYBVEN, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 440 SAWGRASS CORPORATE PARKWAY, SUITE 108A, SUNRISE, FL, 33325

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature
SYBVEN, LLC RETIREMENT TRUST 2014 680678672 2015-07-01 SYBVEN, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-04-01
Business code 561900
Sponsor’s telephone number 9548370078
Plan sponsor’s address 440 SAWGRASS CORPORATE PARKWAY, SUITE 108A, SUNRISE, FL, 33325

Signature of

Role Plan administrator
Date 2015-07-01
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-01
Name of individual signing TOMAS GARCIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MARCANO CELIA Agent 1063 Cavender Creek Road, Minneola, FL, 34715

Managing Member

Name Role Address
Garcia De Luca Tomas E Managing Member 100 E Pine St, Orlando, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-16 100 E Pine St, SUITE 110, Orlando, FL 32801 No data
CHANGE OF MAILING ADDRESS 2023-03-16 100 E Pine St, SUITE 110, Orlando, FL 32801 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-16 1063 Cavender Creek Road, Minneola, FL 34715 No data

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-26
AMENDED ANNUAL REPORT 2017-10-11
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State