Menu
Search icon

EXERP AMERICA INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: EXERP AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 02 Jul 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2022 (2 years ago)
Document Number: F21000003798
FEI/EIN Number 81-3093507

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9987 Carver Road, SUITE 230, Blue Ash, OH, 45242, US
Mail Address: 9987 Carver Road, SUITE 230, Blue Ash, OH, 45242, US
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of EXERP AMERICA INC., NEW YORK 6002980 NEW YORK
Headquarter of EXERP AMERICA INC., MINNESOTA 557515ee-4d58-e711-817d-00155d01c6c6 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXERP AMERICAN, INC. 401(K) PLAN 2023 813093507 2024-10-01 EXERP AMERICA, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 5612838434
Plan sponsor’s address 250 SOUTH AUSTRALIAN AVENUE, SUITE 1600, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing BRIAN CARLEY
Valid signature Filed with authorized/valid electronic signature
EXERP AMERICAN, INC. 401(K) PLAN 2023 813093507 2024-11-11 EXERP AMERICA, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 5612838434
Plan sponsor’s address 250 SOUTH AUSTRALIAN AVE, SUITE 1600, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-11-11
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
EXERP AMERICAN, INC. 401(K) PLAN 2022 813093507 2023-08-18 EXERP AMERICA, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 5612838434
Plan sponsor’s address 250 SOUTH AUSTRALIAN AVENUE, SUITE 1600, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-08-18
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
EXERP AMERICAN, INC. 401(K) PLAN 2021 813093507 2022-09-08 EXERP AMERICA, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 5612838434
Plan sponsor’s address 250 SOUTH AUSTRALIAN AVENUE, SUITE 1600, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-09-08
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
EXERP AMERICAN, INC. 401(K) PLAN 2020 813093507 2021-04-28 EXERP AMERICA, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 5612838434
Plan sponsor’s address 250 SOUTH AUSTRALIAN AVENUE, SUITE 1600, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
EXERP AMERICAN, INC. 401(K) PLAN 2019 813093507 2020-09-16 EXERP AMERICA, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 5612838434
Plan sponsor’s address 250 SOUTH AUSTRALIAN AVENUE, SUITE 1600, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
EXERP AMERICAN, INC. 401(K) PLAN 2018 813093507 2019-09-17 EXERP AMERICA, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 5612838434
Plan sponsor’s address 250 SOUTH AUSTRALIAN AVENUE, SUITE 1600, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2019-09-17
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
EXERP AMERICAN, INC. 401(K) PLAN 2017 813093507 2018-05-14 EXERP AMERICA, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 5612838434
Plan sponsor’s address 250 SOUTH AUSTRALIAN AVENUE, SUITE 1600, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2018-05-14
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Eckels Randy President 9987 Carver Road, Blue Ash, OH, 45242
Eckels Randy Chief Executive Officer 9987 Carver Road, Blue Ash, OH, 45242
DeCarlo Robert Director 9987 Carver Road, Blue Ash, OH, 45242
DeCarlo Robert Treasurer 9987 Carver Road, Blue Ash, OH, 45242
Jones Gerri Director 9987 Carver Road, Blue Ash, OH, 45242
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 9987 Carver Road, SUITE 230, Blue Ash, OH 45242 -
CHANGE OF MAILING ADDRESS 2024-04-17 9987 Carver Road, SUITE 230, Blue Ash, OH 45242 -
REINSTATEMENT 2022-11-08 - -
REGISTERED AGENT NAME CHANGED 2022-11-08 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-06
REINSTATEMENT 2022-11-08
Foreign Profit 2021-07-02

Companies related by officers

Eckels Randy

RECTRAC, LLC - Active
Foreign Limited Liability Co. (2021 )
VERMONT SYSTEMS, INC. - Inactive
Foreign Profit (1994 - 2021)
RW2 MARKETING & DESIGN, INC. - Active
Foreign Profit (2010 )
RW2 MARKETING & DESIGN, INC. - Active
Foreign Profit (2010 )
TIKIGAQ CONSTRUCTION, LLC - Active
Foreign Limited Liability Co. (2018 )
GOLF COMPETE, INC. - Active
Foreign Profit (2020 )
GOLF COMPETE, INC. - Active
Foreign Profit (2020 )

DeCarlo Robert

RECTRAC, LLC - Active
Foreign Limited Liability Co. (2021 )
GOLF COMPETE, INC. - Active
Foreign Profit (2020 )

Jones Gerri

RECTRAC, LLC - Active
Foreign Limited Liability Co. (2021 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Companies related by address

No other companies in our directory share the same address as EXERP AMERICA INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated