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  5. SUNGARDEN INVESTMENT RESEARCH, LLC

SUNGARDEN INVESTMENT RESEARCH, LLC

Company Details

Entity Name: SUNGARDEN INVESTMENT RESEARCH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Jun 2016 (9 years ago)
Date of dissolution: 25 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2019 (6 years ago)
Document Number: L16000113248
Address: 1675 MARKET ST #211, WESTON, FL, 33326, US
Mail Address: 1675 MARKET ST #211, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNGARDEN INVESTMENT RESEARCH RETIREMENT TRUST 2017 810781215 2018-07-16 SUNGARDEN INVESTMENT RESEARCH 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 541600
Sponsor’s telephone number 8668009300
Plan sponsor’s address 1640 TOWN CENTER CIRCLE STE 202, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing DANA ISBITTS
Valid signature Filed with authorized/valid electronic signature
SUNGARDEN INVESTMENT RESEARCH RETIREMENT TRUST 2016 810781215 2017-07-25 SUNGARDEN INVESTMENT RESEARCH 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 541600
Sponsor’s telephone number 8668009300
Plan sponsor’s address 1675 MARKET ST. STE 211, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing DANA ISBITTS
Valid signature Filed with authorized/valid electronic signature
SUNGARDEN INVESTMENT RESEARCH RETIREMENT TRUST 2015 453768033 2016-07-07 SUNGARDEN INVESTMENT RESEARCH 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 541600
Sponsor’s telephone number 9543154680
Plan sponsor’s address 1675 MARKET ST. STE 211, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing DANA ISBITTS
Valid signature Filed with authorized/valid electronic signature
SUNGARDEN INVESTMENT RESEARCH RETIREMENT TRUST 2014 453768033 2015-06-22 SUNGARDEN INVESTMENT RESEARCH 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 541600
Sponsor’s telephone number 2034463800
Plan sponsor’s address 1675 MARKET ST. STE 211, WESTON, FL, 33326

Signature of
Role Plan administrator
Date 2015-06-22
Name of individual signing DANA ISBITTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-22
Name of individual signing DANA ISBITTS
Valid signature Filed with authorized/valid electronic signature
SUNGARDEN INVESTMENT RESEARCH RETIREMENT TRUST 2013 453768033 2014-07-10 SUNGARDEN INVESTMENT RESEARCH 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 541600
Sponsor’s telephone number 9543154680
Plan sponsor’s address 1580 SAWGRASS CORPORATE PKWY, SUITE 130, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing DANA ISBITTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-10
Name of individual signing DANA ISBITTS
Valid signature Filed with authorized/valid electronic signature
SUNGARDEN INVESTMENT RESEARCH RETIREMENT TRUST 2012 453768033 2013-07-08 SUNGARDEN INVESTMENT RESEARCH 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 541600
Sponsor’s telephone number 9543154680
Plan sponsor’s address 1580 SAWGRASS CORPORATE PKWY, SUITE 130, SUNRISE, FL, 33323

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing DANA ISBITTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-08
Name of individual signing DANA ISBITTS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ISBITTS ROBERT A Agent 1675 MARKET ST #211, WESTON, FL, 33326

Authorized Member

Name Role Address
ISBITTS ROBERT A Authorized Member 1675 MARKET ST #211, WESTON, FL, 33326
ESPOSITO VINCENT M Authorized Member 88 BROAD ST, GUILFORD, CT, 06437

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-25 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CONVERSION 2016-06-13 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000161711

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-25
Florida Limited Liability 2016-06-13

Related by officers

ISBITTS ROBERT A

SUNGARDEN INVESTMENT MANAGEMENT, LLC SUNGARDEN FUND MANAGEMENT, LLC SUNGARDEN EDUCATION, LLC RICIO, INC.

ESPOSITO VINCENT M

SUNGARDEN FUND MANAGEMENT, LLC

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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