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  5. GILAZO REAL ESTATE MANAGEMENT LLC

GILAZO REAL ESTATE MANAGEMENT LLC

Company Details

Entity Name: GILAZO REAL ESTATE MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 Mar 2012 (13 years ago)
Document Number: L12000034602
FEI/EIN Number 80-0794650
Address: 16690 COLLINS AVENUE, Suite 1004, Sunny Isles Beach, FL 33160
Mail Address: 16690 COLLINS AVENUE, Suite 1004, Sunny Isles Beach, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GILAZO REAL ESTATE MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2023 800794650 2024-09-30 GILAZO REAL ESTATE MANAGEMENT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3059355175
Plan sponsor’s address 16690 COLLINS AVE, STE 1004, SUNNY ISLES BEACH, FL, 331605687

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing MAYDA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GILAZO REAL ESTATE MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2022 800794650 2023-09-05 GILAZO REAL ESTATE MANAGEMENT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3059355175
Plan sponsor’s address 16690 COLLINS AVE, STE 1004, SUNNY ISLES BEACH, FL, 331605687

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing MAYDA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GILAZO REAL ESTATE MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2021 800794650 2022-06-27 GILAZO REAL ESTATE MANAGEMENT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3059355175
Plan sponsor’s address 16690 COLLINS AVE, STE 1004, SUNNY ISLES BEACH, FL, 331605687

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing MAYDA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GILAZO REAL ESTATE MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2020 800794650 2021-09-28 GILAZO REAL ESTATE MANAGEMENT 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3059355175
Plan sponsor’s address 16690 COLLINS AVENUE, SUITE 1004, SUNNY ISLES BEACH, FL, 33160

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing MAYDA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GILAZO REAL ESTATE MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2019 800794650 2020-07-10 GILAZO REAL ESTATE MANAGEMENT 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3059355175
Plan sponsor’s address 2875 NE 191ST PH1B, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing MAYDA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GILAZO REAL ESTATE MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2018 800794650 2019-07-19 GILAZO REAL ESTATE MANAGEMENT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3059355175
Plan sponsor’s address 2875 NE 191ST PH1B, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing MAYDA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GILAZO REAL ESTATE MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2017 800794650 2018-07-20 GILAZO REAL ESTATE MANAGEMENT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3059355175
Plan sponsor’s address 2875 NE 191ST PH1B, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing MAYDA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GILAZO REAL ESTATE MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2016 800794650 2017-07-21 GILAZO REAL ESTATE MANAGEMENT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3059355175
Plan sponsor’s address 2875 NE 191ST PH1B, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing MAYDA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GILAZO REAL ESTATE MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2015 800794650 2016-07-08 GILAZO REAL ESTATE MANAGEMENT 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3059355175
Plan sponsor’s address 2875 NE 191ST PH1B, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing MAYDA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
GILAZO REAL ESTATE MANAGEMENT 401 K PROFIT SHARING PLAN TRUST 2014 800794650 2015-07-24 GILAZO REAL ESTATE MANAGEMENT 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3059355175
Plan sponsor’s address 2875 NE 191ST PH1B, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing MAYDA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KLEIN, THEODORE J. Agent 8030 PETERS ROAD, SUITE D-104, PLANTATION, FL 33324

Manager

Name Role Address
AZOUT, JACOBO Manager 16690 COLLINS AVENUE, Suite 1004 Sunny Isles Beach, FL 33160
GILINSKI, SAUL Manager 16690 COLLINS AVENUE, Suite 1004 Sunny Isles Beach, FL 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 16690 COLLINS AVENUE, Suite 1004, Sunny Isles Beach, FL 33160 No data
CHANGE OF MAILING ADDRESS 2021-04-15 16690 COLLINS AVENUE, Suite 1004, Sunny Isles Beach, FL 33160 No data
REGISTERED AGENT NAME CHANGED 2019-03-25 KLEIN, THEODORE J. No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-02-24

Related by officers

KLEIN, THEODORE J.

TOLEDO PRICE PLAZA, LLC AZOUT TOLEDO PROPERTIES LLC IAP AT ISLAMORADA LLC SARISA ELION WPB LLC SARISA ELION III LLC SARISA ELION HENNEPIN LLC MSG DANIA BEACH LLC PG DANIA BEACH HOLDINGS, LLC SG DANIA BEACH HOLDINGS, LLC MSG MARINA MILE LLC

AZOUT, JACOBO

TOLEDO PRICE PLAZA, LLC AZOUT TOLEDO PROPERTIES LLC TOLEDO PRICE LENDING GROUP LLC JAGIL 163RD STREET RESIDENTIAL LLC IAP AT ISLAMORADA LLC SAMAR BAL HARBOUR HOLDINGS LLC 6614 ADAMO LENDING LLC SARISA ELION WPB LLC SARISA ELION III LLC SARISA ELION HENNEPIN LLC

GILINSKI, SAUL

6614 ADAMO LENDING LLC 15910 LOXAHATCHEE LLC MSG DANIA BEACH LLC MSG PORT 95 LLC PG DANIA BEACH HOLDINGS, LLC SG DANIA BEACH HOLDINGS, LLC MSG MARINA MILE LLC MSG I-595 LLC MSG ACQUISITIONS LLC MSG MARINA MILE SOUTH LLC

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Florida Department of State

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