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NOVATEAK, LLC - Florida Company Profile

Company Details

Entity Name: NOVATEAK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NOVATEAK, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
ROJAS CARLOS D Managing Member 19504 Sedgefield Terrace, Boca Raton, FL, 33498
ROJAS CARLOS Agent 19571 Sea Pines Way, 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 - 800 BRICKELL AVE, SUITE 107, MIAMI, FL, 33131
G14000049564 BOCONCEPT AVENTURA EXPIRED 2014-05-20 2019-12-31 - 800 BRICKELL AVENUE, SUITE 107, MIAMI, FL, 33131
G12000097115 BOCONCEPT MIAMI EXPIRED 2012-10-03 2017-12-31 - 19571 SEA PINES WAY, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-19 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-11 19571 Sea Pines Way, Boca Raton, FL 33498 -
CHANGE OF MAILING ADDRESS 2017-04-11 19571 Sea Pines Way, Boca Raton, FL 33498 -
REGISTERED AGENT NAME CHANGED 2017-04-11 ROJAS, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2017-04-11 19571 Sea Pines Way, Boca Raton, FL 33498 -

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 Apr 2025

Sources: Florida Department of State