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KAPSON USA, LLC

Company Details

Entity Name: KAPSON USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

form 5500

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
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
KAPSON USA, LLC 401(K) PROFIT SHARING PLAN 2018 263068762 2020-09-28 KAPSON USA, LLC 2
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
KAPSON USA, LLC 401(K) PROFIT SHARING PLAN 2017 263068762 2020-09-28 KAPSON USA, LLC 2
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

Agent

Name Role Address
KAPOOR RACHNA Agent 12948 TERRACE SPRINGS DR., TEMPLE TERRACE, FL, 33637

Managing Member

Name Role Address
KAPOOR RACHNA Managing Member 12948 TERRACE SPRINGS DR., TEMPLE TERRACE, FL, 33637

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-09-20 KAPOOR, RACHNA No data
PENDING REINSTATEMENT 2011-01-03 No data No data
REINSTATEMENT 2011-01-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State