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ILDAR VENTURES LLC

Company Details

Entity Name: ILDAR VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 24 Aug 2016 (8 years ago)
Date of dissolution: 21 Feb 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Feb 2022 (3 years ago)
Document Number: L16000158993
FEI/EIN Number 81-3674557
Address: 296 NE 67th st, MIAMI, FL 33138
Mail Address: 296 NE 67th st, MIAMI, FL 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ILDAR VENTURES LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 813674557 2022-07-27 ILDAR VENTURES LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 5856135579
Plan sponsor’s address 1818 SW 1ST AVE PH 1, MIAMI, FL, 33129

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-07-27
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
ILDAR VENTURES LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 813674557 2021-07-22 ILDAR VENTURES LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 5856135579
Plan sponsor’s address 1818 SW 1ST AVE PH 1, MIAMI, FL, 33129

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-07-22
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
ILDAR VENTURES LLC 401 K PROFIT SHARING PLAN TRUST 2018 813674557 2019-04-15 ILDAR VENTURES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 5856135579
Plan sponsor’s address 1818 SW 1ST AVE PH 1, MIAMI, FL, 33129

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 2019-04-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KING-GEOVANIS, ANDREAS Agent 1818 SW 1ST AVE, PH4, MIAMI, FL 33129

Manager

Name Role Address
KING-GEOVANIS, ANDREAS Manager 1818 SW 1ST AVE PH1, MIAMI, FL 33129

Authorized Member

Name Role Address
KARIMOV, ISKANDER Authorized Member 1818 SW 1ST AVE PH1, MIAMI, FL 33129
SHAIDULLIN, AZAT Authorized Member 1818 SW 1ST AVE PH1, MIAMI, FL 33129
GARIFULLIN, ILDAR Authorized Member 1818 SW 1ST AVE PH1, MIAMI, FL 33129

Authorized Representative

Name Role Address
Canaley, Brandreth Kaye Authorized Representative 1111 SW 1st Ave, Th18 Miami, FL 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000016552 SEXTANT'S NORTH BAY RESIDENCES EXPIRED 2019-01-31 2024-12-31 No data 1818 SW 1ST AVE PH1, MIAMI, FL, 33129
G18000079202 SEXTANT STAYS EXPIRED 2018-07-23 2023-12-31 No data 1818 SW 1ST AVE, PH4, MIAMI, FL, 33129
G18000040219 NORTH BAY HIDEAWAY EXPIRED 2018-03-27 2023-12-31 No data 1818 SW 1ST AVE, PH4, MIAMI, FL, 33129
G17000064220 SEXTANT EXPIRED 2017-06-09 2022-12-31 No data 1818 SW 1ST AVE, PH1, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CONVERSION 2022-02-21 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SEXTANT STAYS, INC.. CONVERSION NUMBER 900000223729
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 296 NE 67th st, MIAMI, FL 33138 No data
CHANGE OF MAILING ADDRESS 2020-01-17 296 NE 67th st, MIAMI, FL 33138 No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 1818 SW 1ST AVE, PH4, MIAMI, FL 33129 No data

Documents

Name Date
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-17
Florida Limited Liability 2016-08-24

Date of last update: 19 Jan 2025

Sources: Florida Department of State