| Entity Name: | 16016 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
16016 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Dec 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2018 (6 years ago) |
| Document Number: | L12000159733 |
| FEI/EIN Number |
46-1628878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7071 Bent Menorca Drive, Delray Beach, FL, 33446, US |
| Mail Address: | 7071 Bent Menorca Drive, Delray Beach, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 16016 LLC, NEW YORK | 4441449 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 16016 LLC 401(K) PLAN | 2023 | 461628878 | 2024-05-02 | 16016 LLC | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-02 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-08-03 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129330700 |
| Plan sponsor’s address | 7071 BENT MENORCA DRIVE, APT 8C, DELRAY BEACH, FL, 33446 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-26 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-08-03 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129330700 |
| Plan sponsor’s address | 7071 BENT MENORCA DRIVE, APT 8C, DELRAY BEACH, FL, 33446 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-08-03 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129330700 |
| Plan sponsor’s address | 7071 BENT MENORCA DRIVE, APT 8C, DELRAY BEACH, FL, 33446 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-01 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TRAVIN MICHAEL | Manager | 5757 Collins Avenue, Delray Beach, FL, 33140 |
| TRAVIN Deborah L | Manager | 5757 Collins Avenue, Miami Gardens, FL, 33140 |
| Travin Michael D | Agent | 7071 Bent Menorca Drive, Delray Beach, FL, 33446 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000056509 | DLT INTERIORS | ACTIVE | 2019-05-09 | 2029-12-31 | - | 7071 BENT MENORCA DRIVE, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 7071 Bent Menorca Drive, Delray Beach, FL 33446 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | Travin, Michael D | - |
| REINSTATEMENT | 2018-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-07 | 7071 Bent Menorca Drive, Delray Beach, FL 33446 | - |
| REINSTATEMENT | 2017-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-07 | 7071 Bent Menorca Drive, Delray Beach, FL 33446 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-07-25 |
| ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| REINSTATEMENT | 2018-11-05 |
| REINSTATEMENT | 2017-06-07 |
| Florida Limited Liability | 2012-12-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6773767706 | 2020-05-01 | 0455 | PPP | 7071 Bent Menorca Dr, Delray Beach, FL, 33446 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
