| Entity Name: | STEVE BACARDI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Mar 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Sep 2024 (5 months ago) |
| Document Number: | M19000003138 |
| FEI/EIN Number | 61-1922295 |
| Address: | 300 N Center St Unit 6, Casper, WY 82601 |
| Mail Address: | 300 N Center St Unit 6, Casper, WY 82601 |
| Place of Formation: | WYOMING |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEVE BACARDI LLC 401K | 2021 | 611922295 | 2022-05-13 | STEVE BACARDI, LLC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-05-13 |
| Name of individual signing | LORRAINE BADESSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 2392722387 |
| Plan sponsor’s address | 781 REEF POINT CIRCLE, NAPLES, FL, 34108 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-27 |
| Name of individual signing | STEVE BACARDI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BACARDI, STEVE | Agent | 781 REEF POINT CIR, NAPLES, FL 34108 |
| Name | Role | Address |
|---|---|---|
| BACARDI, STEVEN | Manager | 300 N Center St Unit 6, Casper, WY 82601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-09-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-09-09 | BACARDI, STEVE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-09 | 781 REEF POINT CIR, NAPLES, FL 34108 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 300 N Center St Unit 6, Casper, WY 82601 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 300 N Center St Unit 6, Casper, WY 82601 | No data |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-09-09 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-10 |
| Foreign Limited | 2019-03-19 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
