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  5. BRAMSHILL INVESTMENTS, LLC

BRAMSHILL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BRAMSHILL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jul 2021 (4 years ago)
Document Number: M21000008921
FEI/EIN Number 909848671

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 801 Laurel Oak Drive, NAPLES, FL, 34108, US
Mail Address: 801 Laurel Oak Drive, NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRAMSHILL INVESTMENTS, LLC CASH BALANCE PLAN 2023 900848671 2024-09-13 BRAMSHILL INVESTMENTS, LLC 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2017088149
Plan sponsor’s address 801 LAUREL OAK DRIVE, SUITE 300A, NAPLES, FL, 34108
BRAMSHILL INVESTMENTS, LLC 401(K) PLAN 2023 900848671 2024-09-13 BRAMSHILL INVESTMENTS, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2017088150
Plan sponsor’s address 801 LAUREL OAK DRIVE, SUITE 300A, NAPLES, FL, 34108
BRAMSHILL INVESTMENTS, LLC CASH BALANCE PLAN 2022 900848671 2023-07-13 BRAMSHILL INVESTMENTS, LLC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2017088149
Plan sponsor’s address 801 LAUREL OAK DRIVE, SUITE 300A, NAPLES, FL, 34108
BRAMSHILL INVESTMENTS, LLC 401(K) PLAN 2022 900848671 2023-07-13 BRAMSHILL INVESTMENTS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2017088150
Plan sponsor’s address 801 LAUREL OAK DRIVE, SUITE 300A, NAPLES, FL, 34108
BRAMSHILL INVESTMENTS, LLC CASH BALANCE PLAN 2021 900848671 2022-10-14 BRAMSHILL INVESTMENTS, LLC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2017088149
Plan sponsor’s address 801 LAUREL OAK DRIVE, SUITE 300A, NAPLES, FL, 34108
BRAMSHILL INVESTMENTS, LLC 401(K) PLAN 2021 900848671 2022-10-14 BRAMSHILL INVESTMENTS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2017088150
Plan sponsor’s address 801 LAUREL OAK DRIVE, SUITE 300A, NAPLES, FL, 34108
BRAMSHILL INVESTMENTS, LLC CASH BALANCE PLAN 2020 900848671 2021-10-08 BRAMSHILL INVESTMENTS, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2017088149
Plan sponsor’s address 4850 TAMIAMI TRAIL NORTH, SUITE 301, NAPLES, FL, 34103

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing GINA CIFELLO
Valid signature Filed with authorized/valid electronic signature
BRAMSHILL INVESTMENTS, LLC 401(K) PLAN 2020 900848671 2021-10-08 BRAMSHILL INVESTMENTS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 2017088150
Plan sponsor’s address 4850 TAMIAMI TRAIL NORTH, SUITE 301, NAPLES, FL, 34103

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing GINA CIFELLO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DEGAETANO ARTHUR Authorized Person 4850 TAMIAMI TRAIL NORTH, SUITE 301, NAPLES, FL, 34103
DEGAETANO ARTHUR Chief Information Officer 4850 TAMIAMI TRAIL NORTH, SUITE 301, NAPLES, FL, 34103
CIFELLO GINA Authorized Person 4850 TAMIAMI TRAIL NORTH, SUITE 301, NAPLES, FL, 34103
CIFELLO GINA Chief Financial Officer 4850 TAMIAMI TRAIL NORTH, SUITE 301, NAPLES, FL, 34103
SELVER STEPHEN Authorized Person 4850 TAMIAMI TRAIL NORTH, SUITE 301, NAPLES, FL, 34103
SELVER STEPHEN Chief Executive Officer 4850 TAMIAMI TRAIL NORTH, SUITE 301, NAPLES, FL, 34103
UNIVERSAL REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 801 Laurel Oak Drive, Suite 300A, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2022-03-16 801 Laurel Oak Drive, Suite 300A, NAPLES, FL 34108 -
REGISTERED AGENT NAME CHANGED 2022-03-11 Universal Registered Agents, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-03-11 1317 California Street, TALLAHASSEE, FL 32304 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2022-03-11
Foreign Limited 2021-07-12

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DEGAETANO ARTHUR

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CIFELLO GINA

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SELVER STEPHEN

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UNIVERSAL REGISTERED AGENTS, INC.

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Companies related by address

801 Laurel Oak Drive, NAPLES, FL, 34108, US

IRONMEN HOLDINGS LLC TRUST & FIDUCIARY INCOME PARTNERS LLC

801 Laurel Oak Drive, NAPLES, FL, 34108, US

IRONMEN HOLDINGS LLC TRUST & FIDUCIARY INCOME PARTNERS LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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