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NETSTORES USA, LLC - Florida Company Profile

Company Details

Entity Name: NETSTORES USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NETSTORES USA, 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: 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: 06 Dec 2007 (17 years ago)
Document Number: L07000121248
FEI/EIN Number 261575773

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

Address: 11555 CENTRAL PARKWAY, STE 1101, JACKSONVILLE, FL, 32224, US
Mail Address: 11555 CENTRAL PARKWAY, STE 1101, JACKSONVILLE, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NETSTORES USA, LLC 401(K) PROFIT SHARING PLAN 2023 261575773 2024-07-11 NETSTORES USA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 9042013074
Plan sponsor’s address 11555 CENTRAL PARKWAY, SUITE 1101, JACKSONVILLE, FL, 32224

Signature of

Role Plan administrator
Date 2024-07-10
Name of individual signing VIN PATEL
Valid signature Filed with authorized/valid electronic signature
NETSTORES USA, LLC 401(K) PROFIT SHARING PLAN 2022 261575773 2023-06-07 NETSTORES USA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 9042013074
Plan sponsor’s address 11555 CENTRAL PARKWAY, SUITE 1101, JACKSONVILLE, FL, 32224

Signature of

Role Plan administrator
Date 2023-06-06
Name of individual signing VIN PATEL
Valid signature Filed with authorized/valid electronic signature
NETSTORES USA, LLC 401(K) PROFIT SHARING PLAN 2021 261575773 2022-10-14 NETSTORES USA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 9042013074
Plan sponsor’s address 11555 CENTRAL PARKWAY, SUITE 1101, JACKSONVILLE, FL, 32224

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing VINOD PATEL
Valid signature Filed with authorized/valid electronic signature
NETSTORES USA, LLC CASH BALANCE PENSION PLAN 2020 261575773 2021-10-11 NETSTORES USA, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 9042013074
Plan sponsor’s address 11555 CENTRAL PARKWAY, SUITE 1101, JACKSONVILLE, FL, 32224

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing VINOD PATEL
Valid signature Filed with authorized/valid electronic signature
NETSTORES USA, LLC CASH BALANCE PENSION PLAN 2020 261575773 2021-10-11 NETSTORES USA, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 9042013074
Plan sponsor’s address 11555 CENTRAL PARKWAY, SUITE 1101, JACKSONVILLE, FL, 32224

Signature of

Role Plan administrator
Date 2021-10-11
Name of individual signing VINOD PATEL
Valid signature Filed with authorized/valid electronic signature
NETSTORES USA, LLC 401(K) PROFIT SHARING PLAN 2020 261575773 2021-05-21 NETSTORES USA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 9042013074
Plan sponsor’s address 11555 CENTRAL PARKWAY, SUITE 1101, JACKSONVILLE, FL, 32224

Signature of

Role Plan administrator
Date 2021-05-21
Name of individual signing VINOD PATEL
Valid signature Filed with authorized/valid electronic signature
NETSTORES USA, LLC 401(K) PROFIT SHARING PLAN 2019 261575773 2020-06-26 NETSTORES USA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 9042013074
Plan sponsor’s address 11555 CENTRAL PARKWAY, SUITE 1101, JACKSONVILLE, FL, 32224

Signature of

Role Plan administrator
Date 2020-06-26
Name of individual signing VINOD PATEL
Valid signature Filed with authorized/valid electronic signature
NETSTORES USA, LLC CASH BALANCE PENSION PLAN 2019 261575773 2020-04-21 NETSTORES USA, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 9042013074
Plan sponsor’s address 11555 CENTRAL PARKWAY, SUITE 1101, JACKSONVILLE, FL, 32224

Signature of

Role Plan administrator
Date 2020-04-21
Name of individual signing VINOD PATEL
Valid signature Filed with authorized/valid electronic signature
NETSTORES USA, LLC 401(K) PROFIT SHARING PLAN 2018 261575773 2019-05-20 NETSTORES USA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 453990
Sponsor’s telephone number 9042013074
Plan sponsor’s address 11555 CENTRAL PARKWAY, SUITE 1101, JACKSONVILLE, FL, 32224

Signature of

Role Plan administrator
Date 2019-05-20
Name of individual signing VINOD PATEL
Valid signature Filed with authorized/valid electronic signature
NETSTORES USA, LLC CASH BALANCE PENSION PLAN 2018 261575773 2019-10-03 NETSTORES USA, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 453990
Sponsor’s telephone number 9042013074
Plan sponsor’s address 11555 CENTRAL PARKWAY, SUITE 1101, JACKSONVILLE, FL, 32224

Signature of

Role Plan administrator
Date 2019-10-03
Name of individual signing VINOD PATEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PATEL VINOD Managing Member 11555 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224
PATEL VIN Agent 11555 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000184127 BEACHMALL.COM ACTIVE 2009-12-13 2029-12-31 - 11555 CENTRAL PARKWAY, SUITE #1101, JACKSONVILLE, FL, 32224
G08088900260 BEACHMART.COM EXPIRED 2008-03-28 2013-12-31 - 13399 STONE POND DR, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-25 11555 CENTRAL PARKWAY, STE 1101, JACKSONVILLE, FL 32224 -
CHANGE OF MAILING ADDRESS 2012-01-25 11555 CENTRAL PARKWAY, STE 1101, JACKSONVILLE, FL 32224 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-25 11555 CENTRAL PARKWAY, STE 1101, JACKSONVILLE, FL 32224 -
REGISTERED AGENT NAME CHANGED 2010-01-05 PATEL, VIN -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2232978302 2021-01-20 0491 PPS 11555 Central Pkwy Ste 1101, Jacksonville, FL, 32224-2703
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82044.37
Loan Approval Amount (current) 82044.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32224-2703
Project Congressional District FL-05
Number of Employees 3
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 82455.72
Forgiveness Paid Date 2021-07-28
2015607304 2020-04-29 0491 PPP 11555 Central Parkway, Suite 1101, Jacksonville, FL, 32224
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80658.12
Loan Approval Amount (current) 80658.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32224-0001
Project Congressional District FL-05
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 81212.78
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State