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SERVICARGA DORAL, LLC

Company Details

Entity Name: SERVICARGA DORAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Oct 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Mar 2015 (10 years ago)
Document Number: L14000164139
FEI/EIN Number 47-2091474
Address: 8335 NW 66 Street, Miami, FL 33166
Mail Address: 8335 NW 66 Street, Miami, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERVICARGA DORAL,LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 472091474 2024-06-28 SERVICARGA DORAL,LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488510
Sponsor’s telephone number 3058121542
Plan sponsor’s address 8335 NW 66 STREET, MIAIM, FL, 33166

Signature of

Role Plan administrator
Date 2024-06-28
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
SERVICARGA DORAL,LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 472091474 2023-08-28 SERVICARGA DORAL,LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 488510
Sponsor’s telephone number 3058121542
Plan sponsor’s address 8335 NW 66 STREET, MIAIM, FL, 33166

Signature of

Role Plan administrator
Date 2023-08-28
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
SERVICARGA DORAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 472091474 2023-09-12 SERVICARGA DORAL LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7863996373
Plan sponsor’s address 8335 NW 66TH ST, MIAMI, FL, 331662689

Signature of

Role Plan administrator
Date 2023-09-12
Name of individual signing LEONARDO VELEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-12
Name of individual signing LEONARDO VELEZ
Valid signature Filed with authorized/valid electronic signature
SERVICARGA DORAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 472091474 2021-05-10 SERVICARGA DORAL LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7863996373
Plan sponsor’s address 8335 NW 66TH STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2021-05-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SERVICARGA DORAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 472091474 2020-06-11 SERVICARGA DORAL LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7863996373
Plan sponsor’s address 8335 NW 66TH STREET, MIAMI, FL, 33166

Signature of

Role Plan administrator
Date 2020-06-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SERVICARGA DORAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 472091474 2019-04-17 SERVICARGA DORAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 7863996373
Plan sponsor’s address 8335 NW 66TH STREET, MIAMI, FL, 33166

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
VELEZ, LEONARDO Agent 7823 NW 194 TERRACE, HIALEAH, FL 33015

Authorized Representative

Name Role Address
VELEZ, LEONARDO Authorized Representative 7823 NW 194 TERRACE, HIALEAH, FL 33015
CID, DIANA PATRICIA Authorized Representative 8335 NW 66 Street, Miami, FL 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 7823 NW 194 TERRACE, HIALEAH, FL 33015 No data
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 8335 NW 66 Street, Miami, FL 33166 No data
CHANGE OF MAILING ADDRESS 2017-05-01 8335 NW 66 Street, Miami, FL 33166 No data
LC AMENDMENT 2015-03-30 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-19
AMENDED ANNUAL REPORT 2017-07-31
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-19

Date of last update: 21 Jan 2025

Sources: Florida Department of State