| 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. |
| 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 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-04-05 |
| Name of individual signing | JUNIOR STOPA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 | - |
| 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 |
| 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: 01 Apr 2025
Sources: Florida Department of State
