Entity Name: | CATEGORY FIVE CONSULTANTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CATEGORY FIVE CONSULTANTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 26 May 2021 (4 years ago) |
Document Number: | L21000246689 |
FEI/EIN Number |
87-0919262
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20900 NE 30th Ave, 915, AVENTURA, FL, 33180, US |
Mail Address: | 20900 NE 30th Ave, 915, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CATEGORY FIVE CONSULTANTS LLC 401(K) | 2023 | 870919262 | 2024-07-03 | CATEGORY FIVE CONSULTANTS LLC | 3 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-03 |
Name of individual signing | NICK RICE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-03-01 |
Business code | 541600 |
Sponsor’s telephone number | 9543037327 |
Plan sponsor’s address | 20900 NE 30TH AVE STE 915, MIAMI, FL, 33180 |
Signature of
Role | Plan administrator |
Date | 2023-06-28 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
PEISACH ALBERTO | Manager | 20900 NE 30th Ave, AVENTURA, FL, 33180 |
PEISACH ALBERTO | Agent | 20900 NE 30th Ave, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 20900 NE 30th Ave, 915, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2022-04-26 | 20900 NE 30th Ave, 915, AVENTURA, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 20900 NE 30th Ave, 915, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-04-26 |
Florida Limited Liability | 2021-05-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State