| Entity Name: | THE COCONUT CARTEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2016 (8 years ago) |
| Document Number: | L13000014507 |
| FEI/EIN Number | 46-1957491 |
| Address: | 3991 Loquat Avenue, Miami, FL 33133 |
| Mail Address: | 3991 Loquat Avenue, Miami, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE COCONUT CARTEL 401(K) PLAN | 2023 | 461957491 | 2024-05-07 | THE COCONUT CARTEL LLC | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-07 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 312140 |
| Sponsor’s telephone number | 3057332993 |
| Plan sponsor’s address | 3991 LOQUAT AVE, MIAMI, FL, 33133 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ZIGHELBOIM, DANIELLE | Agent | 3991 Loquat Avenue, Miami, FL 33133 |
| Name | Role | Address |
|---|---|---|
| ZIGHELBOIM, DANIELLE | Manager | 5060 North Bay Road, MIAMI BEACH, FL 33140 |
| ZIGHELBOIM, MICHAEL | Manager | 5060 North Bay Road, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-15 | 3991 Loquat Avenue, Miami, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-15 | 3991 Loquat Avenue, Miami, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 3991 Loquat Avenue, Miami, FL 33133 | No data |
| REINSTATEMENT | 2016-10-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-25 | ZIGHELBOIM, DANIELLE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC AMENDMENT | 2014-07-03 | No data | No data |
| LC AMENDMENT | 2014-07-01 | No data | No data |
| LC AMENDMENT | 2013-05-06 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000519548 | TERMINATED | 1000000936550 | MIAMI-DADE | 2022-11-07 | 2042-11-09 | $ 4,241.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-10-25 |
| ANNUAL REPORT | 2015-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1132397710 | 2020-05-01 | 0455 | PPP | 1035 N MIAMI AVE SUITE 303, MIAMI, FL, 33136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
