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  5. LITAI ASSETS LLC

LITAI ASSETS LLC

Company Details

Entity Name: LITAI ASSETS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 27 Feb 2009 (16 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 27 May 2009 (16 years ago)
Document Number: M09000000826
FEI/EIN Number 421768084
Address: 1180 SW 36TH AVENUE, SUITE 100, POMPANO BEACH, FL, 33069
Mail Address: 43 SOUTH POMPANO PARKWAY, PMB#112, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LITAI ASSETS LLC 401K PROFIT SHARING PLAN & TRUST 2023 421768084 2024-07-20 LITAI ASSETS LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9545820259
Plan sponsor’s address 1180 SW 36 AVE STE 100, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2024-07-20
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
LITAI ASSETS LLC 401K PROFIT SHARING PLAN & TRUST 2022 421768084 2023-06-24 LITAI ASSETS LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9545820259
Plan sponsor’s address 1180 SW 36 AVE STE 100, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2023-06-24
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
LITAI ASSETS LLC 401K PROFIT SHARING PLAN & TRUST 2021 421768084 2022-07-06 LITAI ASSETS LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9545820259
Plan sponsor’s address 1180 SW 36 AVE STE 100, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
LITAI ASSETS LLC 401K PROFIT SHARING PLAN & TRUST 2020 421768084 2021-06-30 LITAI ASSETS LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9545820259
Plan sponsor’s address 1180 SW 36 AVE STE 100, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
LITAI ASSETS LLC 401K PROFIT SHARING PLAN & TRUST 2019 421768084 2020-08-28 LITAI ASSETS LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9545820259
Plan sponsor’s address 1180 SW 36 AVE STE 100, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2020-08-28
Name of individual signing SUSAN DINARDO
Valid signature Filed with authorized/valid electronic signature
LITAI ASSETS LLC 401K PROFIT SHARING PLAN & TRUST 2018 421768084 2019-06-03 LITAI ASSETS LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9545820259
Plan sponsor’s address 1180 SW 36 AVE STE 100, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing SUSAN DINARDO
Valid signature Filed with authorized/valid electronic signature
LITAI ASSETS LLC 401K PROFIT SHARING PLAN & TRUST 2017 421768084 2018-09-07 LITAI ASSETS LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9545820259
Plan sponsor’s address 1180 SW 36 AVE STE 100, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2018-09-07
Name of individual signing SUSAN DINARDO
Valid signature Filed with authorized/valid electronic signature
LITAI ASSETS LLC 401K PROFIT SHARING PLAN & TRUST 2016 421768084 2017-07-14 LITAI ASSETS LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9545820259
Plan sponsor’s address 1180 SW 36 AVE STE 100, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing SUSAN DINARDO
Valid signature Filed with authorized/valid electronic signature
LITAI ASSETS LLC 401K PROFIT SHARING PLAN & TRUST 2015 421768084 2016-06-07 LITAI ASSETS LLC 33
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9545820259
Plan sponsor’s address 1180 SW 36 AVE STE 100, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing SUSAN DINARDO
Valid signature Filed with authorized/valid electronic signature
LITAI ASSETS LLC 401K PROFIT SHARING PLAN & TRUST 2014 421768084 2015-06-17 LITAI ASSETS LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 9545820259
Plan sponsor’s address 43 S POMPANO PARKWAY, SUITE 112, POMPANO BEACH, FL, 33069

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing SUSAN DINARDO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
SAMUEL JAN-ERIC Manager 43 SOUTH POMPANO PARKWAY, PMB #112, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-10-30 1180 SW 36TH AVENUE, SUITE 100, POMPANO BEACH, FL 33069 No data
CHANGE OF MAILING ADDRESS 2010-01-12 1180 SW 36TH AVENUE, SUITE 100, POMPANO BEACH, FL 33069 No data
LC NAME CHANGE 2009-05-22 LITAI ASSETS LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-05-23
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-01-14

Related by officers

SAMUEL JAN-ERIC

VESPERA LIFE, LLC WIKING ASSETS, LLC NORDLAND ASSETS, LLC NEPTUNE ASSETS, LLC LIFELONG INSURANCE, LLC HORO HOLDINGS, SA, INC. LIFELONG GLOBAL INSURANCE, LLC PALM VILLAGE OF DEERFIELD BEACH PROPERTY OWNERS ASSOCIATION, INC. COLONIAL PALMS CONDOMINIUM ASSOCIATION, INC.

Related by address

1180 SW 36TH AVENUE, SUITE 100, POMPANO BEACH, FL, 33069

WIKING ASSETS, LLC NORDLAND ASSETS, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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