| Entity Name: | KAPSON USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAPSON 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. |
| 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: | 28 Jul 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2011 (14 years ago) |
| Document Number: | L08000072322 |
| FEI/EIN Number |
263068762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12948 TERRACE SPRINGS DR., TEMPLE TERRACE, FL, 33637, US |
| Mail Address: | 12948 TERRACE SPRINGS DR., TEMPLE TERRACE, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAPSON USA, LLC 401(K) PROFIT SHARING PLAN | 2019 | 263068762 | 2020-09-28 | KAPSON USA, LLC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-09-28 |
| Name of individual signing | ARUN KAPOOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-04-29 |
| Business code | 423400 |
| Sponsor’s telephone number | 7327626577 |
| Plan sponsor’s address | 12948 TERRACE SPRINGS DRIVE, TEMPLE TERRACE, FL, 33637 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-28 |
| Name of individual signing | ARUN KAPOOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-04-29 |
| Business code | 423400 |
| Sponsor’s telephone number | 7327626577 |
| Plan sponsor’s address | 12948 TERRACE SPRINGS DRIVE, TEMPLE TERRACE, FL, 33637 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-28 |
| Name of individual signing | ARUN KAPOOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KAPOOR RACHNA | Managing Member | 12948 TERRACE SPRINGS DR., TEMPLE TERRACE, FL, 33637 |
| KAPOOR RACHNA | Agent | 12948 TERRACE SPRINGS DR., TEMPLE TERRACE, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-09-20 | KAPOOR, RACHNA | - |
| PENDING REINSTATEMENT | 2011-01-03 | - | - |
| REINSTATEMENT | 2011-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-09-20 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
