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DALMAR GROUP LLC

Company Details

Entity Name: DALMAR GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Dec 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Dec 2020 (4 years ago)
Document Number: L20000372462
FEI/EIN Number 86-1252175
Address: 295 GRANDE WAY APT 1205, NAPLES, FL, 34110, US
Mail Address: 295 GRANDE WAY APT 1205, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DALMAR GROUP LLC DEFINED BENEFIT PLAN 2022 861252175 2023-10-06 DALMAR GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 9084038412
Plan sponsor’s address 295 GRANDE WAY, APT. 1205, NAPLES, FL, 34110

Signature of

Role Plan administrator
Date 2023-10-06
Name of individual signing ALFREDO DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-06
Name of individual signing ALFREDO DIAZ
Valid signature Filed with authorized/valid electronic signature
DALMAR GROUP LLC DEFINED BENEFIT PLAN 2020 861252175 2021-08-02 DALMAR GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 9084038412
Plan sponsor’s address 295 GRANDE WAY, APT. 1205, NAPLES, FL, 34110

Signature of

Role Plan administrator
Date 2021-07-08
Name of individual signing ALFREDO A. DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-08
Name of individual signing ALFREDO A. DIAZ
Valid signature Filed with authorized/valid electronic signature
DALMAR GROUP LLC DEFINED BENEFIT PLAN 2020 861252175 2021-07-14 DALMAR GROUP LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 9084038412
Plan sponsor’s address 295 GRANDE WAY, APT. 1205, NAPLES, FL, 34110

Signature of

Role Plan administrator
Date 2021-07-08
Name of individual signing ALFREDO A. DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-08
Name of individual signing ALFREDO A. DIAZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DIAZ ALFREDO A Agent 295 GRANDE WAY APT 1205, NAPLES, FL, 34110

Authorized Member

Name Role Address
DIAZ ALFREDO A Authorized Member 295 GRANDE WAY APT 1205, NAPLES, FL, 34110
WHITE MARYANN Authorized Member 295 GRANDE WAY APT 1205, NAPLES, FL, 34110

Manager

Name Role Address
DIAZ ALFREDO A Manager 295 GRANDE WAY APT 1205, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
CONVERSION 2020-12-07 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000207789

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-12
Florida Limited Liability 2020-12-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State