| Entity Name: | CROSS BORDER TAX & ACCOUNTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Aug 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | M09000003176 |
| FEI/EIN Number | 860971231 |
| Address: | 3336 N. 32ND STREET, SUITE 113, PHOENIX, AZ, 85018 |
| Mail Address: | RENNAISSANCE COMMONS, 1800 N. CONGRESS AVENUE, #302, BOYNTON BEACH, FL, 33426 |
| Place of Formation: | ARIZONA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSS BORDER TAX & ACCOUNTING 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 823199280 | 2023-04-01 | CROSS BORDER TAX & ACCOUNTING | 7 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-04-01 |
| Name of individual signing | DAVID LEVINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 5612570084 |
| Plan sponsor’s address | 12300 SOUTH SHORE BLVD, SUITE 220, WELLINGTON, FL, 33414 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-13 |
| Name of individual signing | DAVID LEVINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 5612570084 |
| Plan sponsor’s address | 1601 BELVEDERE ROAD, SUITE 206S, WEST PALM BEACH, FL, 33406 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-25 |
| Name of individual signing | DAVID LEVINE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 5612570084 |
| Plan sponsor’s address | 1601 BELVEDERE ROAD, SUITE 206S, WEST PALM BEACH, FL, 33406 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-17 |
| Name of individual signing | DAVID LEVINE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEVINE DAVID H | Agent | RENAISSANCE COMMONS, BOYNTON BEACH, FL, 33426 |
| Name | Role | Address |
|---|---|---|
| KEATS, CONNELLY & ASSOCIATES, LLC | Manager | 3336 N. 32ND STREET, #100, PHOENIX, AZ, 85018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 3336 N. 32ND STREET, SUITE 113, PHOENIX, AZ 85018 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-07-13 | LEVINE, DAVID H | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-07-13 |
| Foreign Limited | 2009-08-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
