| Entity Name: | LIPTON CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Dec 2010 (14 years ago) |
| Document Number: | L10000124168 |
| FEI/EIN Number | 274125625 |
| Address: | 4131 Madison Street, New Port Richey, FL, 34652, US |
| Mail Address: | 104 Clement Street, Vars, Ontario, Ca, K0A 3H0, CA |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIPTON WINDOW AND DOOR 401(K) PLAN | 2023 | 274125625 | 2024-04-29 | LIPTON CONSTRUCTION LLC | 11 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-29 |
| Name of individual signing | TIM LIPTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LIPTON TIMOTHY | President | 4131 Madison Street, New Port Richey, FL, 34652 |
| Name | Role | Address |
|---|---|---|
| Walsh Catherine | Manager | 104 Clement Street, Vars, Ontario, Ca, K0A 30 |
| BECHARD PHILIPPE | Manager | 104 Clement Street, Vars, Ontario, Ca, K0A 30 |
| PHAM-DINH ERIC | Manager | 104 Clement Street, Vars, Ontario, Ca, K0A 30 |
| Name | Role | Address |
|---|---|---|
| NORDIK WINDOWS BOSTON INC. | Member | 104 Clement Street, Vars, Ontario, Ca, K0A 30 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000109753 | LIPTON WINDOW AND DOOR | ACTIVE | 2024-09-04 | 2029-12-31 | No data | 104 CLEMENT STREET, VARS, ONTARIO, CANADA, CA, K0A 3-H0 |
| G16000018709 | LIPTON WINDOW AND DOOR | ACTIVE | 2016-02-21 | 2026-12-31 | No data | 17335 GUNLOCK RD, LUTZ, FL, 33558 |
| G11000093073 | THE WINDOW SOURCE OF TAMPA | EXPIRED | 2011-09-21 | 2016-12-31 | No data | 17335 GUNLOCK ROAD, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 4131 Madison Street, New Port Richey, FL 34652 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-04 | 4131 Madison Street, New Port Richey, FL 34652 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-09-04 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-04 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-14 | 4131 Madison Street, New Port Richey, FL 34652 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| AMENDED ANNUAL REPORT | 2024-09-04 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
