| Entity Name: | ELITE FULFILLMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Oct 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2016 (8 years ago) |
| Document Number: | L15000177509 |
| FEI/EIN Number | 47-5376957 |
| Address: | 4350 W Cypress Street, Tampa, FL, 33607, US |
| Mail Address: | 4350 W Cypress Street, Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELITE FULFILLMENT GROUP 401(K) P/S PLAN | 2023 | 475376957 | 2024-06-14 | ELITE FULFILLMENT GROUP | 12 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-14 |
| Name of individual signing | CY HART |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-14 |
| Name of individual signing | CY HART |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 525990 |
| Sponsor’s telephone number | 8136753460 |
| Plan sponsor’s address | 4350 W CYPRESS ST STE 702, TAMPA, FL, 33607 |
Plan administrator’s name and address
| Administrator’s EIN | 475376957 |
| Plan administrator’s name | ELITE FULFILLMENT GROUP |
| Plan administrator’s address | 4350 W CYPRESS ST STE 702, TAMPA, FL, 33607 |
| Administrator’s telephone number | 8136753460 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-05 |
| Name of individual signing | DALIBETH PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 525990 |
| Sponsor’s telephone number | 8136753460 |
| Plan sponsor’s address | 4350 W CYPRESS ST STE 702, TAMPA, FL, 33607 |
Plan administrator’s name and address
| Administrator’s EIN | 475376957 |
| Plan administrator’s name | ELITE FULFILLMENT GROUP |
| Plan administrator’s address | 4350 W CYPRESS ST STE 702, TAMPA, FL, 33607 |
| Administrator’s telephone number | 8136753460 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-03 |
| Name of individual signing | CYRUS HART |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| IUZZOLINO MARK | Agent | 4350 W Cypress Street, Tampa, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| IUZZOLINO MARK | Authorized Member | 4350 W Cypress Street, Tampa, FL, 33607 |
| MORAN Melissa | Authorized Member | 4030 Henderson Blvd, Tampa, FL, 33629 |
| PETIT JOSH | Authorized Member | 4603 Mirabella Pl, Lutz, FL, 33558 |
| HART CYRUS | Authorized Member | 4350 W Cypress Street, Tampa, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000041596 | TRENCENT, LLC | ACTIVE | 2024-03-25 | 2029-12-31 | No data | 4350 W. CYPRESS STREET, SUITE 702, TAMPA, FL, 33607 |
| G24000030151 | TRENCENT TRUST REWARDS | ACTIVE | 2024-02-27 | 2029-12-31 | No data | 4350 W CYPRESS ST, STE 702, TAMPA, FL, 33607 |
| G21000067488 | TRENCENT | ACTIVE | 2021-05-18 | 2026-12-31 | No data | 4350 W CYPRESS ST STE 702, TAMPA, FL, 33607 |
| G20000016586 | ELITE GROUP LLC | ACTIVE | 2020-02-05 | 2025-12-31 | No data | 4350 W CYPRESS ST, STE 702, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 4350 W Cypress Street, Suite 702, Tampa, FL 33607 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 4350 W Cypress Street, Suite 702, Tampa, FL 33607 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 4350 W Cypress Street, Suite 702, Tampa, FL 33607 | No data |
| REINSTATEMENT | 2016-10-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-12 | IUZZOLINO, MARK | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-20 |
| REINSTATEMENT | 2016-10-12 |
| Florida Limited Liability | 2015-10-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
