| Entity Name: | DAVID MARTIN ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jan 2008 (17 years ago) |
| Date of dissolution: | 17 Jan 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jan 2017 (8 years ago) |
| Document Number: | M08000000315 |
| FEI/EIN Number |
510445032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12054 Waterstone Loop Dr, Windermere, FL, 34786, US |
| Mail Address: | 12054 Waterstone Loop Dr, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | NEW JERSEY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID MARTIN ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST | 2012 | 510445032 | 2013-07-17 | DAVID MARTIN ASSOCIATES LLC | 1 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-17 |
| Name of individual signing | DAVID MARTIN ASSOCIATES LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3219390760 |
| Plan sponsor’s address | 823 SPRING PARK LOOP, CELEBRATION, FL, 34747 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-03 |
| Name of individual signing | DAVID MARTIN ASSOCIATES LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3219390760 |
| Plan sponsor’s address | 823 SPRING PARK LOOP, CELEBRATION, FL, 34747 |
Plan administrator’s name and address
| Administrator’s EIN | 510445032 |
| Plan administrator’s name | DAVID MARTIN ASSOCIATES LLC |
| Plan administrator’s address | 823 SPRING PARK LOOP, CELEBRATION, FL, 34747 |
| Administrator’s telephone number | 3219390760 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | DAVID MARTIN ASSOCIATES LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CASSESE DAVID | Agent | 12054 Waterstone Loop Dr, Windermere, FL, 34786 |
| CASSESE DAVID M | Managing Member | 12054 Waterstone Loop Dr, Windermere, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000152333 | GEM GLOBAL | EXPIRED | 2009-09-03 | 2014-12-31 | - | 823 SPRING PARK LOOP, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-05 | 12054 Waterstone Loop Dr, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-05 | 12054 Waterstone Loop Dr, Windermere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-05 | 12054 Waterstone Loop Dr, Windermere, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-17 | CASSESE, DAVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-01-27 |
| Reg. Agent Change | 2013-12-17 |
| AMENDED ANNUAL REPORT | 2013-05-03 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
