| Entity Name: | ASSOCIATED VETERANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 May 2022 (3 years ago) |
| Date of dissolution: | 19 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jun 2022 (3 years ago) |
| Document Number: | L22000180587 |
| FEI/EIN Number | 46-1831914 |
| Address: | 1525 NW 3RD ST, SUITE 5, DEERFIELD BEACH, FL 33442 |
| Mail Address: | 1525 NW 3RD ST, SUITE 5, DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASSOCIATED VETERANS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 461831914 | 2024-10-15 | ASSOCIATED VETERANS LLC | 58 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | ANTONIO MOSCATELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-10-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 8082760319 |
| Plan sponsor’s address | 1525 NW 3RD ST STE 5, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-27 |
| Name of individual signing | ANGEL THOMAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOSCATELLI, ANTONIO M | Agent | 1525 NW 3RD ST, SUITE 5, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| MOSCATELLI, ANTONIO M | Chief Executive Officer | 1525 NW 3RD ST, SUITE 5, DEERFIELD BEACH, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-01 | 1525 NW 3RD ST, SUITE 5, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-01 | 1525 NW 3RD ST, SUITE 5, DEERFIELD BEACH, FL 33442 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-19 |
| Florida Limited Liability | 2022-05-03 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
