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LYSIUM LABS, LLC

Company Details

Entity Name: LYSIUM LABS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Mar 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L10000031864
FEI/EIN Number 272183769
Address: 3400 Gateway Drive, Pompano Beach, FL, 33069, US
Mail Address: P.O. Box 667527, Pompano Beach, FL, 33066, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LYSIUM LABS LLC 401 K PROFIT SHARING PLAN TRUST 2016 272183769 2017-05-18 LYSIUM LABS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 5616135215
Plan sponsor’s address 1877 S FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2017-05-18
Name of individual signing KEVIN BROWN
Valid signature Filed with authorized/valid electronic signature
LYSIUM LABS LLC 401 K PROFIT SHARING PLAN TRUST 2015 272183769 2016-09-09 LYSIUM LABS LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 5613918680
Plan sponsor’s address 1877 S FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Signature of

Role Plan administrator
Date 2016-09-09
Name of individual signing KEVIN BROWN
Valid signature Filed with authorized/valid electronic signature
LYSIUM LABS LLC 401 K PROFIT SHARING PLAN TRUST 2014 272183769 2015-05-15 LYSIUM LABS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 5616135215
Plan sponsor’s address 3400 GATEWAY DRIVE SUITE 100, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2015-05-15
Name of individual signing KEVIN BROWN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BROWN KEVIN Agent 3400 Gateway Drive, Pompano Beach, FL, 33069

Manager

Name Role Address
GRASS MARTIN Manager 248 THATCH PALM DRIVE, BOCA RATON, FL, 33432
MARKOVITZ PHILIP Manager 6883 FABIANO CIRCLE, BOYNTON BEACH, FL, 33437

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-29 3400 Gateway Drive, 100, Pompano Beach, FL 33069 No data
CHANGE OF MAILING ADDRESS 2014-01-29 3400 Gateway Drive, 100, Pompano Beach, FL 33069 No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-29 3400 Gateway Drive, 100, Pompano Beach, FL 33069 No data
LC AMENDMENT AND NAME CHANGE 2010-05-05 LYSIUM LABS, LLC No data

Documents

Name Date
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-02-25
ANNUAL REPORT 2011-03-09
LC Amendment and Name Change 2010-05-05
Florida Limited Liability 2010-03-23

Date of last update: 02 Jan 2025

Sources: Florida Department of State