| Entity Name: | ASAP INSTALLATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Feb 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Nov 2016 (8 years ago) |
| Document Number: | L06000013615 |
| FEI/EIN Number | 743161697 |
| Address: | 3600 Red Road, Suite 406, Miramar, FL, 33025, US |
| Mail Address: | 3600 Red Road, Suite 406, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASAP INSTALLATIONS LLC 401(K) PLAN | 2022 | 743161697 | 2023-07-18 | ASAP INSTALLATIONS LLC | 69 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | PIETRO SACRIPANTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 9546134828 |
| Plan sponsor’s address | 3600 RED ROAD, SUITE 406, MIRAMAR, FL, 33025 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | SIMON DEN TUINDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Garcia Rafael | Vice President | 3600 Red Road, Miramar, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| Sacripanti Pietro | Chief Financial Officer | 3600 Red Road, Miramar, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| Pellegrino Guido | President | 3600 Red Road, Miramar, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-16 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 3600 Red Road, Suite 406, Miramar, FL 33025 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 3600 Red Road, Suite 406, Miramar, FL 33025 | No data |
| LC AMENDMENT | 2016-11-16 | No data | No data |
| LC AMENDED AND RESTATED ARTICLES | 2011-07-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-10 |
| AMENDED ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
