| Entity Name: | RAPYD US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Apr 2019 (6 years ago) |
| Document Number: | F19000001760 |
| FEI/EIN Number | 82-3820925 |
| Address: | 237 S Dixie Hwy, Office 436, Coral Gables, FL, 33133, US |
| Mail Address: | 237 S Dixie Hwy, Office 436, Coral Gables, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAPYD 401(K) PLAN | 2023 | 823820925 | 2024-05-20 | RAPYD US, INC. | 64 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | ERIC ROSENTHAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 522210 |
| Sponsor’s telephone number | 6506901683 |
| Plan sponsor’s address | 237 S DIXIE HWY, OFFICE 436, CORAL GABLES, FL, 33133 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-22 |
| Name of individual signing | ERIC ROSENTHAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| VCORP SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ROSENTHAL ERIC | President | 237 S Dixie Hwy, Coral Gables, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| NAOR MAAYAN | Chief Financial Officer | 237 S Dixie Hwy, Coral Gables, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| ARIEL SHTILMAN | Director | 237 S Dixie Hwy, Coral Gables, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-06 | 237 S Dixie Hwy, Office 436, Coral Gables, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-06 | 237 S Dixie Hwy, Office 436, Coral Gables, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-27 | VCORP SERVICES, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-27 |
| Foreign Profit | 2019-04-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
