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STILLDRAGON NORTH AMERICA LLC

Company Details

Entity Name: STILLDRAGON NORTH AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Jul 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 23 Nov 2015 (9 years ago)
Document Number: L12000090051
FEI/EIN Number 46-0548006
Address: 100 Veterans Memorial Way,, Sebastian, FL, 32958, US
Mail Address: 100 Veterans Memorial Way,, Sebastian, FL, 32958, US
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STILLDRAGON NORTH AMERICA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 460548006 2024-07-17 STILLDRAGON NORTH AMERICA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5618458009
Plan sponsor’s address 7788 CENTRAL INDUSTRIAL DRIVE SUITE, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2024-07-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
STILLDRAGON NORTH AMERICA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 460548006 2023-05-05 STILLDRAGON NORTH AMERICA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5618458009
Plan sponsor’s address 7788 CENTRAL INDUSTRIAL DRIVE, SUITE 6, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2023-05-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
STILLDRAGON NORTH AMERICA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 460548006 2022-08-10 STILLDRAGON NORTH AMERICA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5618458009
Plan sponsor’s address 7788 CENTRAL INDUSTRIAL DRIVE SUITE, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2022-08-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
STILLDRAGON NORTH AMERICA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 460548006 2021-06-04 STILLDRAGON NORTH AMERICA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5618458009
Plan sponsor’s address 7788 CENTRAL INDUSTRIAL DRIVE, SUITE 6, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2021-06-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
STILLDRAGON NORTH AMERICA, LLC 2019 460548006 2020-07-16 STILLDRAGON NORTH AMERICA, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423400
Sponsor’s telephone number 5618458009
Plan sponsor’s address 7788 CENTRAL INDUSTRIAL DR, STE 6, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing DIANNE DUEMIG
Valid signature Filed with authorized/valid electronic signature
STILLDRAGON NORTH AMERICA, LLC 2018 460548006 2019-08-15 STILLDRAGON NORTH AMERICA, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423400
Sponsor’s telephone number 5618458009
Plan sponsor’s address 7788 CENTRAL INDUSTRIAL DR, SUITE 6, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2019-08-15
Name of individual signing DIANNE DUEMIG
Valid signature Filed with authorized/valid electronic signature
STILLDRAGON NORTH AMERICA, LLC 2017 460548006 2018-06-12 STILLDRAGON NORTH AMERICA, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423400
Sponsor’s telephone number 5618458009
Plan sponsor’s address 2000 AVENUE P, SUITE 1, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2018-06-12
Name of individual signing DIANNE DUEMIG
Valid signature Filed with authorized/valid electronic signature
STILLDRAGON NORTH AMERICA, LLC 2016 460548006 2017-06-13 STILLDRAGON NORTH AMERICA, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423400
Sponsor’s telephone number 5618458009
Plan sponsor’s address 2000 AVENUE P, SUITE 1, RIVIERA BEACH, FL, 33404

Signature of

Role Plan administrator
Date 2017-06-13
Name of individual signing DIANNE DUEMIG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Taylor Lawrence Agent 7788 Central Industrial Dr, West Palm Beach, FL, 33404

Manager

Name Role Address
TAYLOR LAWRENCE Manager 6844 150TH PLACE NORTH, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-18 100 Veterans Memorial Way,, Sebastian, FL 32958 No data
CHANGE OF MAILING ADDRESS 2024-09-18 100 Veterans Memorial Way,, Sebastian, FL 32958 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 7788 Central Industrial Dr, Ste 6, West Palm Beach, FL 33404 No data
LC STMNT OF RA/RO CHG 2015-11-23 No data No data
REGISTERED AGENT NAME CHANGED 2015-02-23 Taylor, Lawrence No data

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-08
CORLCRACHG 2015-11-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State