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  5. INCA INVESTMENTS, LLC

INCA INVESTMENTS, LLC

Company Details

Entity Name: INCA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 29 Jul 2005 (19 years ago)
Document Number: M05000004280
FEI/EIN Number 22-3899123
Address: 78 SW 7th Street, Suite 800, Miami, FL 33130
Mail Address: 78 SW 7th Street, Suite 800, Miami, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INCA INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN AND TRUST II 2023 223899123 2024-03-07 INCA INVESTMENTS, LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-08-28
Business code 523900
Sponsor’s telephone number 3057224307
Plan sponsor’s address 78 SW 7TH ST., SUITE 800, MIAMI, FL, 33130

Plan administrator’s name and address
Administrator’s EIN 223899123
Plan administrator’s name INCA INVESTMENTS, LLC
Plan administrator’s address 78 SW 7TH ST., SUITE 800, MIAMI, FL, 33130
Administrator’s telephone number 3057224300

Signature of
Role Plan administrator
Date 2024-03-07
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
INCA INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN AND TRUST II 2022 223899123 2023-03-21 INCA INVESTMENTS, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-08-28
Business code 523900
Sponsor’s telephone number 3057224300
Plan sponsor’s address 78 SW 7TH ST., SUITE 800, MIAMI, FL, 33130

Plan administrator’s name and address
Administrator’s EIN 223899123
Plan administrator’s name INCA INVESTMENTS, LLC
Plan administrator’s address 78 SW 7TH ST., SUITE 800, MIAMI, FL, 33130
Administrator’s telephone number 3057224300

Signature of
Role Plan administrator
Date 2023-03-21
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
INCA INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TURST 2022 223899123 2024-12-05 INCA INVESTMENTS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 523900
Sponsor’s telephone number 3057224307
Plan sponsor’s address 78 SW 7TH ST STE 800, MIAMI, FL, 331303782

Signature of
Role Plan administrator
Date 2024-12-05
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
INCA INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN AND TRUST II 2021 223899123 2022-03-09 INCA INVESTMENTS, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-08-28
Business code 523900
Sponsor’s telephone number 3057224300
Plan sponsor’s address 8950 SW 74TH COURT STE 2101, MIAMI, FL, 33156

Plan administrator’s name and address
Administrator’s EIN 223899123
Plan administrator’s name INCA INVESTMENTS, LLC
Plan administrator’s address 8950 SW 74TH COURT STE 2101, MIAMI, FL, 33156
Administrator’s telephone number 3057224300

Signature of
Role Plan administrator
Date 2022-03-09
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
INCA INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 223899123 2022-07-21 INCA INVESTMENTS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 523900
Sponsor’s telephone number 3057224307
Plan sponsor’s address 8950 SW 74TH CT STE 2101, MIAMI, FL, 331563175

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
INCA INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN AND TRUST II 2020 223899123 2021-03-11 INCA INVESTMENTS, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-08-28
Business code 523900
Sponsor’s telephone number 3057224300
Plan sponsor’s address 8950 SW 74TH COURT STE 2101, MIAMI, FL, 33156

Plan administrator’s name and address
Administrator’s EIN 223899123
Plan administrator’s name INCA INVESTMENTS, LLC
Plan administrator’s address 8950 SW 74TH COURT STE 2101, MIAMI, FL, 33156
Administrator’s telephone number 3057224300

Signature of
Role Plan administrator
Date 2021-03-11
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
INCA INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 223899123 2021-07-23 INCA INVESTMENTS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 523900
Sponsor’s telephone number 3057224300
Plan sponsor’s address 8950 SW 74TH CT STE 2101, MIAMI, FL, 331563175

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
INCA INVESTMENTS, LLC 401(K) PROFIT SHARING PLAN AND TRUST II 2019 223899123 2020-03-24 INCA INVESTMENTS, LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-08-28
Business code 523900
Sponsor’s telephone number 3057224300
Plan sponsor’s address 8950 SW 74TH COURT STE 2101, MIAMI, FL, 33156

Plan administrator’s name and address
Administrator’s EIN 223899123
Plan administrator’s name INCA INVESTMENTS, LLC
Plan administrator’s address 8950 SW 74TH COURT STE 2101, MIAMI, FL, 33156
Administrator’s telephone number 3057224300

Signature of
Role Plan administrator
Date 2020-03-24
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
INCA INVESTMENTS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 223899123 2020-07-23 INCA INVESTMENTS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 523900
Sponsor’s telephone number 3057224307
Plan sponsor’s address 8950 SW 74TH CT STE 2101, MIAMI, FL, 331563175

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature
INCA INVESTMENTS LLC 401 K PROFIT SHARING PLAN TRUST 2018 223899123 2019-07-26 INCA INVESTMENTS LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-01
Business code 523900
Sponsor’s telephone number 3057224300
Plan sponsor’s address 8950 SW 74TH CT STE 2101, MIAMI, FL, 331563175

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing DAVID BORENSTEIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DONAYRE, FERNANDO Agent 78 SW 7th Street, Suite 800, Miami, FL 33130

Managing Member

Name Role Address
DONAYRE, FERNANDO Managing Member 78 SW 7th Street, Suite 800 Miami, FL 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 78 SW 7th Street, Suite 800, Miami, FL 33130 No data
CHANGE OF MAILING ADDRESS 2023-04-04 78 SW 7th Street, Suite 800, Miami, FL 33130 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 78 SW 7th Street, Suite 800, Miami, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2012-01-03 DONAYRE, FERNANDO No data

Documents

Name Date
ANNUAL REPORT 2024-05-09
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-02-23

Related by officers

DONAYRE, FERNANDO

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Related by address

78 SW 7th Street, Suite 800, Miami, FL 33130

LAW OFFICE OF ALEJANDRO VERA, P.A.

78 SW 7th Street, Suite 800, Miami, FL 33130

LAW OFFICE OF ALEJANDRO VERA, P.A.

Date of last update: 04 Jan 2025

Sources: Florida Department of State

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