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DOMINIC F MONTAZEMI LLC

Company Details

Entity Name: DOMINIC F MONTAZEMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Mar 2016 (9 years ago)
Document Number: L16000055877
FEI/EIN Number 81-1861804
Address: 21 NW 12TH ST, DELRAY BEACH, FL, 33444
Mail Address: 21 NW 12TH ST, DELRAY BEACH, FL, 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOMINIC MONTAZEMI 401(K) PLAN 2019 811517632 2020-10-05 DOMINIC F. MONTAZEMI LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5617032686
Plan sponsor’s address 21 NW 12TH STREET, DELRAY BEACH, FL, 33444
DOMINIC MONTAZEMI 2019 811861804 2021-09-07 DOMINIC F. MONTAZEMI LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5617032686
Plan sponsor’s address 21 NW 12TH STREET, DELRAY BEACH, FL, 33444

Signature of

Role Plan administrator
Date 2021-09-07
Name of individual signing DOMINIC MONTAZEMI
Valid signature Filed with authorized/valid electronic signature
DOMINIC MONTAZEMI 401(K) PLAN 2018 811517632 2019-10-02 DOMINIC F. MONTAZEMI LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5617032686
Plan sponsor’s address 21 NW 12TH STREET, DELRAY BEACH, FL, 33444
DOMINIC MONTAZEMI 401(K) PLAN 2017 811517632 2018-06-11 DOMINIC F. MONTAZEMI LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 5617032686
Plan sponsor’s address 21 NW 12TH STREET, DELRAY BEACH, FL, 33444

Agent

Name Role Address
MONTAZEMI DOMINIC F Agent 21 NW 12TH ST, DELRAY BEACH, FL, 33444

Manager

Name Role Address
MONTAZEMI DOMINIC F Manager 21 NW 12TH ST, DELRAY BEACH, FL, 33444

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-05-11
ANNUAL REPORT 2020-07-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-03-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State