| Entity Name: | PERFORMANCE54 USA 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 Apr 2025 (14 days ago) |
| Document Number: | F25000001920 |
| Address: | 524 26TH STREET, WEST PALM BEACH, 33407 |
| Mail Address: | 1900 S BUNDY DRIVE, STE 850, LOS ANGELES, CA90025, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERFORMANCE54 USA INC. 401(K) PLAN | 2023 | 384194947 | 2024-10-08 | PERFORMANCE54 USA INC. | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | PENNY WAUGH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| MOORE JED | Director | 524 26TH STREET, WEST PALM BEACH, FL33407 |
| MOORE JED | President | 524 26TH STREET, WEST PALM BEACH, FL33407 |
| MOORE JED | Secretary | 524 26TH STREET, WEST PALM BEACH, FL33407 |
| WARREN RICHARD | Director | 524 26TH STREET, WEST PALM BEACH, FL33407 |
| WARREN RICHARD | Treasurer | 524 26TH STREET, WEST PALM BEACH, FL33407 |
| SELBY MATTHEW | Director | 524 26TH STREET, WEST PALM BEACH, FL33407 |
| DAVIDSON GARY | Director | 524 26TH STREET, WEST PALM BEACH, FL33407 |
| EDWARDS ED | Director | 524 26TH STREET, WEST PALM BEACH, FL33407 |
Date of last update: 14 Apr 2025
Sources: Florida Department of State
