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BPMLINKS LLC - Florida Company Profile

Headquarter

Company Details

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

BPMLINKS 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: 09 May 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Aug 2022 (3 years ago)
Document Number: L16000090876
FEI/EIN Number 812695247

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

Address: 950 Peninsula Corporate Circle, SUITE 1016, BOCA RATON, FL, 33487, US
Mail Address: 950 Peninsula Corporate Circle, SUITE 1016, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BPMLINKS LLC, MINNESOTA 1d9bb2fe-d405-e711-8172-00155d01c6a8 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BPMLINKS LLC 401(K) PLAN 2023 812695247 2024-03-26 BPMLINKS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-11-01
Business code 541600
Sponsor’s telephone number 9198884848
Plan sponsor’s address 1700 NORTH DIXIE HIGHWAY, STE 151, BOCA RATON, FL, 334321800

Signature of

Role Plan administrator
Date 2024-03-26
Name of individual signing CHAITHANYA SAMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-03-26
Name of individual signing CHAITHANYA SAMA
Valid signature Filed with authorized/valid electronic signature
BPMLINKS LLC 401(K) PLAN 2022 812695247 2023-09-19 BPMLINKS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-11-01
Business code 541600
Sponsor’s telephone number 9198884848
Plan sponsor’s address 1700 NORTH DIXIE HIGHWAY, STE 151, BOCA RATON, FL, 334321800

Signature of

Role Plan administrator
Date 2023-09-19
Name of individual signing CHAITHANYA SAMA
Valid signature Filed with authorized/valid electronic signature
BPMLINKS LLC 401(K) PLAN 2021 812695247 2022-05-19 BPMLINKS LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-11-01
Business code 541600
Sponsor’s telephone number 9198884848
Plan sponsor’s address 1700 NORTH DIXIE HIGHWAY, STE 151, BOCA RATON, FL, 334321800

Signature of

Role Plan administrator
Date 2022-05-19
Name of individual signing CHAITHANYA SAMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-19
Name of individual signing CHAITHANYA SAMA
Valid signature Filed with authorized/valid electronic signature
BPMLINKS LLC 401(K) PLAN 2020 812695247 2021-06-18 BPMLINKS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-11-01
Business code 541600
Sponsor’s telephone number 9198884848
Plan sponsor’s address 1700 NORTH DIXIE HIGHWAY, STE 151, BOCA RATON, FL, 334321800

Signature of

Role Plan administrator
Date 2021-06-18
Name of individual signing CHAITHANYA SAMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-18
Name of individual signing CHAITHANYA SAMA
Valid signature Filed with authorized/valid electronic signature
BPMLINKS LLC 401(K) PLAN 2019 812695247 2020-07-03 BPMLINKS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-11-01
Business code 541600
Sponsor’s telephone number 9198884848
Plan sponsor’s address 1700 NORTH DIXIE HIGHWAY, STE 151, BOCA RATON, FL, 334321800

Signature of

Role Plan administrator
Date 2020-07-03
Name of individual signing CHAITHANYA SAMA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-03
Name of individual signing CHAITHANYA SAMA
Valid signature Filed with authorized/valid electronic signature
BPMLINKS LLC 401(K) PLAN 2018 812695247 2019-07-17 BPMLINKS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-11-01
Business code 541600
Sponsor’s telephone number 9198884848
Plan sponsor’s address 1700 NORTH DIXIE HIGHWAY, STE 151, BOCA RATON, FL, 334321800

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing SANGEETHA KANDASAMY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing SANGEETHA KANDASAMY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MITCHELL J. HOWARD CPA, PA Agent 3800 S. OCEAN DRIVE, HOLLYWOOD, FL, 33019
SWIN SOURCE, LLC Managing Member -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-09 950 Peninsula Corporate Circle, SUITE 1016, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-09 950 Peninsula Corporate Circle, SUITE 1016, BOCA RATON, FL 33487 -
LC AMENDMENT 2022-08-11 - -
LC AMENDMENT 2019-12-09 - -
LC AMENDMENT 2019-07-29 - -
LC AMENDMENT 2019-07-16 - -
LC AMENDMENT 2019-02-19 - -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-31
LC Amendment 2022-08-11
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-16
LC Amendment 2019-12-09
LC Amendment 2019-07-29
LC Amendment 2019-07-16
LC Amendment 2019-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1599247301 2020-04-28 0455 PPP 1700 North Dixie Highway Unit 151, BOCA RATON, FL, 33432
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 277500
Loan Approval Amount (current) 277500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 16
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 279681.99
Forgiveness Paid Date 2021-02-18
6067728410 2021-02-10 0455 PPS 1700 N Dixie Hwy Ste 151, Boca Raton, FL, 33432-1800
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 411689
Loan Approval Amount (current) 411689.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-1800
Project Congressional District FL-23
Number of Employees 23
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 414881.91
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State