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NOVATEAK, LLC

Company Details

Entity Name: NOVATEAK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Jul 2012 (13 years ago)
Date of dissolution: 19 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jun 2020 (5 years ago)
Document Number: L12000097002
FEI/EIN Number 30-0745671
Address: 19571 Sea Pines Way, Boca Raton, FL, 33498, US
Mail Address: 19571 Sea Pines Way, Boca Raton, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NOVATEAK LLC 2021 300745671 2022-12-12 NOVATEAK LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442110
Sponsor’s telephone number 5612356866
Plan sponsor’s address 19504 SEDGEFIELD TER, BOCA RATON, FL, 334984643

Signature of

Role Plan administrator
Date 2022-12-12
Name of individual signing CARLOS ROJAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-12-12
Name of individual signing CARLOS ROJAS
Valid signature Filed with authorized/valid electronic signature
NOVATEAK, LLC 2017 300745671 2018-08-14 NOVATEAK, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442110
Sponsor’s telephone number 5612356866
Plan sponsor’s address 800 BRICKELL AVE, SUITE 107, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2018-08-14
Name of individual signing CARLOS ROJAS
Valid signature Filed with authorized/valid electronic signature
NOVATEAK, LLC 2016 300745671 2018-08-17 NOVATEAK, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442110
Sponsor’s telephone number 5612356866
Plan sponsor’s address 800 BRICKELL AVE, SUITE 107, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2018-08-17
Name of individual signing CARLOS ROJAS
Valid signature Filed with authorized/valid electronic signature
NOVATEAK, LLC 2016 300745671 2018-08-15 NOVATEAK, LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442110
Sponsor’s telephone number 5612356866
Plan sponsor’s address 800 BRICKELL AVE, SUITE 107, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2018-08-15
Name of individual signing CARLOS ROJAS
Valid signature Filed with authorized/valid electronic signature
NOVATEAK, LLC 2015 300745671 2016-09-21 NOVATEAK, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 442110
Sponsor’s telephone number 5612356866
Plan sponsor’s address 800 BRICKELL AVE, SUITE 107, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2016-09-21
Name of individual signing CARLOS ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ROJAS CARLOS Agent 19571 Sea Pines Way, Boca Raton, FL, 33498

Managing Member

Name Role Address
ROJAS CARLOS D Managing Member 19504 Sedgefield Terrace, Boca Raton, FL, 33498

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000005626 BOCONCEPT BRICKELL EXPIRED 2016-01-14 2021-12-31 No data 800 BRICKELL AVE, SUITE 107, MIAMI, FL, 33131
G14000049564 BOCONCEPT AVENTURA EXPIRED 2014-05-20 2019-12-31 No data 800 BRICKELL AVENUE, SUITE 107, MIAMI, FL, 33131
G12000097115 BOCONCEPT MIAMI EXPIRED 2012-10-03 2017-12-31 No data 19571 SEA PINES WAY, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-11 19571 Sea Pines Way, Boca Raton, FL 33498 No data
CHANGE OF MAILING ADDRESS 2017-04-11 19571 Sea Pines Way, Boca Raton, FL 33498 No data
REGISTERED AGENT NAME CHANGED 2017-04-11 ROJAS, CARLOS No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-11 19571 Sea Pines Way, Boca Raton, FL 33498 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-19
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-07-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State