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DEBARTOLO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DEBARTOLO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 Nov 2001 (23 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Dec 2021 (3 years ago)
Document Number: M01000002463
FEI/EIN Number 522262655

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3820 NORTHDALE BOULEVARD, TAMPA, FL, 33624, US
Mail Address: 3820 NORTHDALE BOULEVARD, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEBARTOLO HOLDINGS, LLC 2009 522262655 2010-09-01 DEBARTOLO HOLDINGS, LLC 99
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1983-01-01
Business code 531390
Sponsor’s telephone number 8139088400
Plan sponsor’s mailing address 15436 N. FLORIDA AVENUE, SUITE 200, TAMPA, FL, 33613
Plan sponsor’s address 15436 N. FLORIDA AVENUE, SUITE 200, TAMPA, FL, 33613

Plan administrator’s name and address

Administrator’s EIN 522262655
Plan administrator’s name DEBARTOLO HOLDINGS, LLC
Plan administrator’s address 15436 N. FLORIDA AVENUE, SUITE 200, TAMPA, FL, 33613
Administrator’s telephone number 8139088400

Number of participants as of the end of the plan year

Active participants 94
Retired or separated participants receiving benefits 5

Signature of

Role Plan administrator
Date 2010-09-01
Name of individual signing LINDA PEARCE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-01
Name of individual signing DAVID MALLITZ
Valid signature Filed with authorized/valid electronic signature
DEBARTOLO HOLDINGS, LLC 2009 522262655 2010-08-25 DEBARTOLO HOLDINGS, LLC 99
Three-digit plan number (PN) 501
Effective date of plan 1983-01-01
Business code 531390
Sponsor’s telephone number 8139088400
Plan sponsor’s mailing address 15436 N. FLORIDA AVENUE, SUITE 200, TAMPA, FL, 33613
Plan sponsor’s address 15436 N. FLORIDA AVENUE, SUITE 200, TAMPA, FL, 33613

Plan administrator’s name and address

Administrator’s EIN 522262655
Plan administrator’s name DEBARTOLO HOLDINGS, LLC
Plan administrator’s address 15436 N. FLORIDA AVENUE, SUITE 200, TAMPA, FL, 33613
Administrator’s telephone number 8139088400

Number of participants as of the end of the plan year

Active participants 94
Retired or separated participants receiving benefits 5

Signature of

Role Employer/plan sponsor
Date 2010-08-25
Name of individual signing DAVID MALLITZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DEBARTOLO EDWARD JJR Manager 3820 NORTHDALE BLVD, TAMPA, FL, 33624
DEBARTOLO CYNTHIA R Manager 3820 NORTHDALE BLVD, TAMPA, FL, 33624
DEBARTOLO LISA M Manager 3820 NORTHDALE BLVD, TAMPA, FL, 33624
DEBARTOLO TIFFANIE LJR Manager 3820 NORTHDALE BLVD, TAMPA, FL, 33624
DEBARTOLO NICOLE Manager 3820 NORTHDALE BLVD, TAMPA, FL, 33624
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-12-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-04 3820 NORTHDALE BOULEVARD, SUITE 100B, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2021-11-04 3820 NORTHDALE BOULEVARD, SUITE 100B, TAMPA, FL 33624 -
NAME CHANGE AMENDMENT 2004-04-08 DEBARTOLO HOLDINGS, LLC -
REGISTERED AGENT NAME CHANGED 2003-01-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2003-01-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-27
LC Amendment 2021-12-27
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State