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NIPPONFLEX LLC - Florida Company Profile

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Company Details

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

NIPPONFLEX 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: 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: 18 Dec 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Dec 2014 (10 years ago)
Document Number: L14000196501
FEI/EIN Number 39-2080946

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

Address: 636 EAST ATLANTIC AVE STE 211, DELRAY BEACH, FL, 33483, US
Mail Address: 636 EAST ATLANTIC AVE STE 211, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001661341
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
4906657
State:
NEW YORK
Type:
Headquarter of
Company Number:
1205324
State:
CONNECTICUT

Key Officers & Management

Name Role Address
ROYAL EAGLE LLC Authorized Member -
AMARAL SAMUEL Manager 636 EAST ATLANTIC AVE STE 211, DELRAY BEACH, FL, 33483
CAMPOS LIVIA F.G. Manager 636 EAST ATLANTIC AVE STE 211, DELRAY BEACH, FL, 33483
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
392080946
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 636 EAST ATLANTIC AVE STE 211, DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 2024-04-12 636 EAST ATLANTIC AVE STE 211, DELRAY BEACH, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-12 636 EAST ATLANTIC AVE STE 211, DELRAY BEACH, FL 33483 -
CONVERSION 2014-12-18 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000087629. CONVERSION NUMBER 300000147903

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-06-10
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-27
AMENDED ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-01
AMENDED ANNUAL REPORT 2018-10-25
ANNUAL REPORT 2018-04-16

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Date of last update: 01 Jun 2025

Sources: Florida Department of State