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CAVA CAPITAL, LLC

Company Details

Entity Name: CAVA CAPITAL, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 16 Nov 2018
Business ALEI: 1290860
Annual report due: 31 Mar 2025
NAICS code: 525990 - Other Financial Vehicles
Business address: 679 Post Rd, Darien, CT, 06820-4738, United States
Mailing address: 679 Post Rd, Darien, CT, United States, 06820-4738
Mailing jurisdiction address: 16192 Coastal Hwy, Lewes, DE, 19958-3608, United States
ZIP code: 06820
County: Fairfield
Place of Formation: DELAWARE
E-Mail: Kevin@tetra-pe.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAVA CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 261184352 2024-05-29 CAVA CAPITAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2038585311
Plan sponsor’s address 679 POST ROAD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing GEOFF SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
CAVA CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 261184352 2023-04-26 CAVA CAPITAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2032107477
Plan sponsor’s address 679 POST ROAD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2023-04-26
Name of individual signing GEOFF SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
CAVA CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 261184352 2022-06-20 CAVA CAPITAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2032107477
Plan sponsor’s address 679 POST ROAD, DARIEN, CT, 06820

Signature of

Role Plan administrator
Date 2022-06-20
Name of individual signing GEOFF SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
CAVA CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 261184352 2021-06-17 CAVA CAPITAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2038585311
Plan sponsor’s address 18 SOUTH MAIN STREET, 2FL, NORWALK, CT, 06854

Signature of

Role Plan administrator
Date 2021-06-17
Name of individual signing GEOFF SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
CAVA CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 261184352 2020-04-14 CAVA CAPITAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2032107477
Plan sponsor’s address 18 SOUTH MAIN STREET 2FL, NORWALK, CT, 06854

Signature of

Role Plan administrator
Date 2020-04-14
Name of individual signing KEVIN LYNCH CFO
Valid signature Filed with authorized/valid electronic signature
CAVA CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 261184352 2019-03-17 CAVA CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2038585311
Plan sponsor’s address 132B WATER STREET, NORWALK, CT, 06854

Signature of

Role Plan administrator
Date 2019-03-17
Name of individual signing GEOFF SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
CAVA CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2017 261184352 2018-05-11 CAVA CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2038585311
Plan sponsor’s address 132 B WATER STREET, NORWALK, CT, 06854

Signature of

Role Plan administrator
Date 2018-05-11
Name of individual signing GEOFF SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
CAVA CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2016 261184352 2017-05-12 CAVA CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2038585311
Plan sponsor’s address 132 B WATER STREET, NORWALK, CT, 06854

Signature of

Role Plan administrator
Date 2017-05-12
Name of individual signing GEOFF SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
CAVA CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2015 261184352 2016-06-23 CAVA CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2038585311
Plan sponsor’s address 18 S MAIN ST STE 3, SOUTH NORWALK, CT, 068542940

Signature of

Role Plan administrator
Date 2016-06-23
Name of individual signing GEOFF SCHNEIDER
Valid signature Filed with authorized/valid electronic signature
CAVA CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2014 261184352 2015-06-05 CAVA CAPITAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2038585311
Plan sponsor’s address 18 S MAIN ST STE 3, SOUTH NORWALK, CT, 068542940

Signature of

Role Plan administrator
Date 2015-06-05
Name of individual signing GEOFF SCHNEIDER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
Registered Agents Inc Agent

Officer

Name Role Business address Residence address
GEOFF SCHNEIDER Officer 679 Post Road, Darien, CT, 06820, United States 16 HEARTHSTONE LANE, WILTON, CT, 06897, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012350041 2024-01-20 No data Annual Report Annual Report No data
BF-0011892071 2023-07-20 2023-07-20 Change of Agent Agent Change No data
BF-0011246632 2023-02-20 No data Annual Report Annual Report No data
BF-0010359922 2022-02-05 No data Annual Report Annual Report 2022
0007109856 2021-02-02 No data Annual Report Annual Report 2020
0007109871 2021-02-02 No data Annual Report Annual Report 2021
0007109838 2021-02-02 No data Annual Report Annual Report 2019
0006279326 2018-11-16 2018-11-16 Business Registration Certificate of Registration No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website