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CPG SOLUTIONS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CPG SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CPG SOLUTIONS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Dec 2000 (24 years ago)
Date of dissolution: 09 Dec 2015 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 09 Dec 2015 (9 years ago)
Document Number: L00000015650
FEI/EIN Number 651061771

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1515 S. FEDERAL HWY., SUITE 200, BOCA RATON, FL, 33432
Mail Address: 1515 S. FEDERAL HWY., SUITE 200, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CPG SOLUTIONS, LLC, MISSISSIPPI 1010782 MISSISSIPPI
Headquarter of CPG SOLUTIONS, LLC, COLORADO 20121123661 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CPG SOLUTIONS, LLC 401(K) PLAN 2014 651061771 2015-04-12 CPG SOLUTIONS, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541511
Sponsor’s telephone number 5619888611
Plan sponsor’s address 1515 SOUTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, 33432
CPG SOLUTIONS, LLC 401(K) PLAN 2013 651061771 2014-04-20 CPG SOLUTIONS, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541511
Sponsor’s telephone number 5619888611
Plan sponsor’s address 1515 SOUTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, 33432
CPG SOLUTIONS, LLC 401(K) PLAN 2012 651061771 2013-04-07 CPG SOLUTIONS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541511
Sponsor’s telephone number 5619888611
Plan sponsor’s address 1515 SOUTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2013-04-07
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
CPG SOLUTIONS, LLC 401(K) PLAN 2011 651061771 2012-03-29 CPG SOLUTIONS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541511
Sponsor’s telephone number 5619888611
Plan sponsor’s address 1877 SOUTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, 33432

Plan administrator’s name and address

Administrator’s EIN 651061771
Plan administrator’s name CPG SOLUTIONS, LLC
Plan administrator’s address 1877 SOUTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, 33432
Administrator’s telephone number 5619888611

Signature of

Role Plan administrator
Date 2012-03-29
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
CPG SOLUTIONS, LLC 401(K) PLAN 2010 651061771 2011-03-08 CPG SOLUTIONS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541511
Sponsor’s telephone number 5619888611
Plan sponsor’s address 1877 SOUTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, 33432

Plan administrator’s name and address

Administrator’s EIN 651061771
Plan administrator’s name CPG SOLUTIONS, LLC
Plan administrator’s address 1877 SOUTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, 33432
Administrator’s telephone number 5619888611

Signature of

Role Plan administrator
Date 2011-03-08
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
CPG SOLUTIONS, LLC 401(K) PLAN 2009 651061771 2010-06-26 CPG SOLUTIONS, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541511
Sponsor’s telephone number 5619888611
Plan sponsor’s address 1877 SOUTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, 33432

Plan administrator’s name and address

Administrator’s EIN 651061771
Plan administrator’s name CPG SOLUTIONS, LLC
Plan administrator’s address 1877 SOUTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, 33432
Administrator’s telephone number 5619888611

Signature of

Role Plan administrator
Date 2010-06-26
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NANGIA INDU Managing Member 1515 S. FEDERAL HWY., BOCA RATON, FL, 33432
NANGIA INDU Agent 1515 S FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000033485 KPIT EXPIRED 2013-04-08 2018-12-31 - 1515 S FEDERAL HWY, STE 200, BOCA RATON, FL, 33432
G13000014305 KPIT EXPIRED 2013-02-11 2018-12-31 - 33 WOOD AVENUE SOUTH, ISELIN, NJ, 08830

Events

Event Type Filed Date Value Description
MERGER 2015-12-09 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F14000002810. MERGER NUMBER 500000156285
REGISTERED AGENT NAME CHANGED 2015-01-10 NANGIA, INDU -
CHANGE OF PRINCIPAL ADDRESS 2012-01-10 1515 S. FEDERAL HWY., SUITE 200, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2012-01-10 1515 S. FEDERAL HWY., SUITE 200, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-10 1515 S FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL 33432 -
LC AMENDMENT 2010-10-01 - -

Documents

Name Date
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-02-14
ANNUAL REPORT 2012-01-10
ADDRESS CHANGE 2011-05-04
ANNUAL REPORT 2011-02-01
LC Amendment 2010-10-01
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-01-09
ANNUAL REPORT 2008-01-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State