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VERTEK, LLC

Company Details

Entity Name: VERTEK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 05 Aug 2014 (10 years ago)
Date of dissolution: 16 Mar 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Mar 2023 (2 years ago)
Document Number: L14000122736
FEI/EIN Number 47-1517787
Address: 2263 NW Boca Raton Blvd, SUITE 201, BOCA RATON, FL 33431
Mail Address: 4800 N FEDERAL HWY, SUITE 100B, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERTEK LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 471517787 2023-07-26 VERTEK LLC 37
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 517000
Sponsor’s telephone number 3305539425
Plan sponsor’s address 2263 NW BOCA RATON SUITE 201, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
VERTEK LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 471517787 2023-07-26 VERTEK LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 517000
Sponsor’s telephone number 3305539425
Plan sponsor’s address 2263 NW BOCA RATON SUITE 201, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
VERTEK LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 471517787 2022-08-10 VERTEK LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 517000
Sponsor’s telephone number 3305539425
Plan sponsor’s address 4800 N FEDERAL HIGHWAY, STE 100B, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2022-08-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
VERTEK LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 471517787 2021-04-08 VERTEK LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 517000
Sponsor’s telephone number 3305539425
Plan sponsor’s address 4800 N FEDERAL HIGHWAY, STE 100B, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2021-04-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
VERTEK LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 471517787 2020-06-25 VERTEK LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 517000
Sponsor’s telephone number 3305539425
Plan sponsor’s address 4800 N FEDERAL HIGHWAY, STE 100B, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2020-06-25
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FARINACCI, GLENN Agent 1730 S FEDERAL HWY, SUITE 208, DELRAY BEACH, FL 33483

Manager

Name Role Address
HEALEY, ANDREW J Manager 2263 NW BOCA RATON BLD, SUITE 201, BOCA RATON, FL 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000073691 SMART HOMES BY VERTEK, LLC ACTIVE 2020-06-29 2025-12-31 No data 4800 N FEDERAL HWY, STE 100B, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
MERGER 2023-03-16 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BYVERTEK, LLC A NON QUALIFIED DELAW. MERGER NUMBER 500000237625
CHANGE OF PRINCIPAL ADDRESS 2022-08-24 2263 NW Boca Raton Blvd, SUITE 201, BOCA RATON, FL 33431 No data
LC AMENDMENT 2019-03-29 No data No data
CHANGE OF MAILING ADDRESS 2019-03-15 2263 NW Boca Raton Blvd, SUITE 201, BOCA RATON, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2023-03-16
Merger 2023-03-16
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
LC Amendment 2019-03-29
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-29

Date of last update: 21 Jan 2025

Sources: Florida Department of State