| Entity Name: | NAPA SOFTWARE USA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAPA SOFTWARE USA 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: | 27 Sep 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jun 2023 (2 years ago) |
| Document Number: | L16000180593 |
| FEI/EIN Number |
81-4376609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 SE 20TH STREET, SUITE 270, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 777 SE 20TH STREET, SUITE 270, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAPA SOFTWARE USA LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 814376609 | 2024-05-08 | NAPA SOFTWARE USA LLC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-08 |
| Name of individual signing | ANNETTYS ACOSTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9543302334 |
| Plan sponsor’s address | 2800 GLADES CIRCLE STE 116, WESTON, FL, 33327 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9543302334 |
| Plan sponsor’s address | 2800 GLADES CIRCLE STE 116, WESTON, FL, 33327 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-30 |
| Name of individual signing | ANNETTYS ACOSTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9543302334 |
| Plan sponsor’s address | 2700 GLADES CIR - STE 148, WESTON, FL, 33327 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-02 |
| Name of individual signing | ANNETTYS ACOSTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9543302334 |
| Plan sponsor’s address | 2700 GLADES CIR - STE 148, WESTON, FL, 33327 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-06 |
| Name of individual signing | ANNETTYS ACOSTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9543302334 |
| Plan sponsor’s address | 2700 GLADES CIR - STE 148, WESTON, FL, 33327 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-04 |
| Name of individual signing | ANNETTYS ACOSTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NAPA LTD., A FINNISH COMPANY | Authorized Member | TAMMASAARENKATU 3 FI-00180, HELSINKI, FINLAND |
| KAPLAN RUSSELL DESQ | Agent | 7951 SW 6TH STREET, STE. 210, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000087358 | NAPA USA, FLORIDA | EXPIRED | 2019-08-19 | 2024-12-31 | - | 2700 GLADES CIRCLE, SUITE 148, WESTON, FL, 33327 |
| G19000086580 | NAPA | EXPIRED | 2019-08-16 | 2024-12-31 | - | 2700 GLADES CIRCLE,SUITE 148, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-06-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-06-12 | 777 SE 20TH STREET, SUITE 270, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-12 | 777 SE 20TH STREET, SUITE 270, FORT LAUDERDALE, FL 33316 | - |
| LC AMENDMENT | 2021-11-05 | - | - |
| LC CAN STMNT OF AUTHORITY | 2018-10-24 | - | - |
| LC STMNT OF AUTHORITY | 2018-10-24 | - | - |
| LC STMNT OF AUTHORITY | 2016-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-18 |
| LC Amendment | 2023-06-12 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-14 |
| LC Amendment | 2021-11-05 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-25 |
| CORLCAUTH | 2018-10-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4102377707 | 2020-05-01 | 0455 | PPP | 2700 GLADES CIRCLE SUITE 148, WESTON, FL, 33327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
