| Entity Name: | NIPPONFLEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 636 EAST ATLANTIC AVE STE 211, DELRAY BEACH, FL 33483 |
| Mail Address: | 636 EAST ATLANTIC AVE STE 211, DELRAY BEACH, FL 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NIPPONFLEX LLC, RHODE ISLAND | 001661341 | RHODE ISLAND |
| Headquarter of | NIPPONFLEX LLC, NEW YORK | 4906657 | NEW YORK |
| Headquarter of | NIPPONFLEX LLC, CONNECTICUT | 1205324 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIPPONFLEX LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 392080946 | 2021-04-05 | NIPPONFLEX LLC | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-04-05 |
| Name of individual signing | JUNIOR STOPA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent |
| Name | Role |
|---|---|
| ROYAL EAGLE LLC | Authorized Member |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 636 EAST ATLANTIC AVE STE 211, DELRAY BEACH, FL 33483 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 636 EAST ATLANTIC AVE STE 211, DELRAY BEACH, FL 33483 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 636 EAST ATLANTIC AVE STE 211, DELRAY BEACH, FL 33483 | No data |
| CONVERSION | 2014-12-18 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000087629. CONVERSION NUMBER 300000147903 |
| 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 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
