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NAPA SOFTWARE USA LLC.

Company Details

Entity Name: NAPA SOFTWARE USA LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Sep 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jun 2023 (2 years ago)
Document Number: L16000180593
FEI/EIN Number 81-4376609
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

form 5500

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
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 777 SE 20TH ST STE 270, FORT LAUDERDALE, FL, 33316

Signature of

Role Plan administrator
Date 2024-05-08
Name of individual signing ANNETTYS ACOSTA
Valid signature Filed with authorized/valid electronic signature
NAPA SOFTWARE USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 814376609 2023-04-24 NAPA SOFTWARE USA LLC 6
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
NAPA SOFTWARE USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 814376609 2022-03-30 NAPA SOFTWARE USA LLC 6
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
NAPA SOFTWARE USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 814376609 2021-04-02 NAPA SOFTWARE USA LLC 6
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
NAPA SOFTWARE USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 814376609 2020-10-06 NAPA SOFTWARE USA LLC 5
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
NAPA SOFTWARE USA LLC. 401 K PROFIT SHARING PLAN TRUST 2018 814376609 2019-04-04 NAPA SOFTWARE USA LLC 4
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

Agent

Name Role Address
KAPLAN RUSSELL DESQ Agent 7951 SW 6TH STREET, STE. 210, PLANTATION, FL, 33324

Authorized Member

Name Role Address
NAPA LTD., A FINNISH COMPANY Authorized Member TAMMASAARENKATU 3 FI-00180, HELSINKI, FINLAND

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000087358 NAPA USA, FLORIDA EXPIRED 2019-08-19 2024-12-31 No data 2700 GLADES CIRCLE, SUITE 148, WESTON, FL, 33327
G19000086580 NAPA EXPIRED 2019-08-16 2024-12-31 No data 2700 GLADES CIRCLE,SUITE 148, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-12 No data No data
CHANGE OF MAILING ADDRESS 2023-06-12 777 SE 20TH STREET, SUITE 270, FORT LAUDERDALE, FL 33316 No data
CHANGE OF PRINCIPAL ADDRESS 2023-06-12 777 SE 20TH STREET, SUITE 270, FORT LAUDERDALE, FL 33316 No data
LC AMENDMENT 2021-11-05 No data No data
LC CAN STMNT OF AUTHORITY 2018-10-24 No data No data
LC STMNT OF AUTHORITY 2018-10-24 No data No data
LC STMNT OF AUTHORITY 2016-10-03 No data No data

Documents

Name Date
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
ANNUAL REPORT 2018-02-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State