| Entity Name: | DAVID MARTIN ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 823 SPRING PARK LOOP, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-01-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-05 | 12054 Waterstone Loop Dr, Windermere, FL 34786 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-05 | 12054 Waterstone Loop Dr, Windermere, FL 34786 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-05 | 12054 Waterstone Loop Dr, Windermere, FL 34786 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-12-17 | CASSESE, DAVID | No data |
| 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 Feb 2025
Sources: Florida Department of State
